MCS013 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/08/164 August 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/05/1617 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/06/154 June 2015 | COMPANY NAME CHANGED PARKSTONE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/06/15 |
| 05/05/155 May 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CATTELL |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET CATTELL |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR MARCUS MCDOUGALL |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM ONE QUARTZ POINT STONEBRIDGE ROAD COLESHILL BIRMINGHAM WEST MIDLANDS B46 3JL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/05/1424 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/04/1321 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/03/121 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LESLIE LOVE / 28/02/2010 |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM THE COACH HOUSE CASTLE BROMWICH HALL ESTATE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE |
| 31/07/0931 July 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | AUDITOR'S RESIGNATION |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | DIR REMOVED 12/02/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: G OFFICE CHANGED 12/12/03 THE FARMHOUSE FERNHILL COURT BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | REDUCTION OF ISSUED CAPITAL 24/07/00 |
| 02/08/002 August 2000 | ALTER MEMORANDUM 24/07/00 |
| 02/08/002 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/002 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/002 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/002 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/002 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | CAP 9398 14/04/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | COMPANY NAME CHANGED RAWLINS ROADSTONE LIMITED CERTIFICATE ISSUED ON 11/02/97 |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/9623 July 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/9611 February 1996 | AUDITOR'S RESIGNATION |
| 06/09/956 September 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: G OFFICE CHANGED 26/05/95 THE BRICKWORKS COVENTRY ROAD BICKENHILL SOLIHULL WEST MIDLANDS B92 0DY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/07/9210 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/07/8917 July 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RJ |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/04/8730 April 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
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