JAMES PARK ASSOCIATES LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Registered office address changed from Meadow Farm Spaldington Goole East Riding of Yorkshire DN14 7NJ England to 215-217 4th Floor Mare Street London E8 3QE on 2025-02-14

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12/11/2412 November 2024 Unaudited abridged accounts made up to 2024-05-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/01/243 January 2024 Unaudited abridged accounts made up to 2023-05-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/05/2323 May 2023 Unaudited abridged accounts made up to 2022-05-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-05-31

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27/10/2127 October 2021 Confirmation statement made on 2021-09-23 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 31/05/20 TOTAL EXEMPTION FULL

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM LYNWOOD ROAD 373 - 375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW HA1 2AW ENGLAND

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/02/1727 February 2017 TERMINATE SEC APPOINTMENT

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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04/06/154 June 2015 APPOINTMENT TERMINATED, SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/11/144 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/05/1323 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 May 2010

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/1026 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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02/06/092 June 2009 31/05/08 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARK / 01/03/2008

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21/05/0921 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 31/05/07 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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30/05/0730 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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16/05/0616 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/05/0516 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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15/05/0415 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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15/06/0315 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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01/07/021 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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15/05/0215 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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16/05/0116 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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14/06/0014 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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24/08/9924 August 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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16/06/9816 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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16/06/9716 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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14/07/9614 July 1996 REGISTERED OFFICE CHANGED ON 14/07/96 FROM: 16-18 WOODFORD ROAD LONDON E7 0HA

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14/07/9614 July 1996 NEW SECRETARY APPOINTED

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28/05/9628 May 1996 SECRETARY RESIGNED

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28/05/9628 May 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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