PARC OWLES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 12/07/2312 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 17/09/1917 September 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 16/09/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 11/08/1711 August 2017 | NOTIFICATION OF PSC STATEMENT ON 05/10/2016 |
| 11/08/1711 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/08/2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED JENNIFER KAY RUSSELL |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RUSSELL |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 19/10/1519 October 2015 | 05/10/15 NO MEMBER LIST |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | 05/10/14 NO MEMBER LIST |
| 14/10/1314 October 2013 | 05/10/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/10/128 October 2012 | 05/10/12 NO MEMBER LIST |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 10/10/1110 October 2011 | 05/10/11 NO MEMBER LIST |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | 05/10/10 NO MEMBER LIST |
| 20/11/0920 November 2009 | 05/10/09 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 19 HIGHGATE HIGH STREET LONDON N6 5JT |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED BRUCE RUSSELL |
| 29/04/0929 April 2009 | APPOINTING PROPRIETARY MEMBERS 15/03/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED SECRETARY BRUCE RUSSELL |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATH FLATS LTD |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 05/10/08 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | ANNUAL RETURN MADE UP TO 05/10/07 |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 05/10/06 |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 05/10/05 |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | ANNUAL RETURN MADE UP TO 05/10/04 |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | ANNUAL RETURN MADE UP TO 05/10/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | ANNUAL RETURN MADE UP TO 05/10/02 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | ANNUAL RETURN MADE UP TO 05/10/01 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 03/11/003 November 2000 | ANNUAL RETURN MADE UP TO 05/10/00 |
| 03/11/003 November 2000 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/10/9929 October 1999 | ANNUAL RETURN MADE UP TO 05/10/99 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/10/9812 October 1998 | ANNUAL RETURN MADE UP TO 05/10/98 |
| 11/11/9711 November 1997 | ANNUAL RETURN MADE UP TO 17/10/97 |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | ANNUAL RETURN MADE UP TO 17/10/96 |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 17/10/95 |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | ANNUAL RETURN MADE UP TO 17/10/94 |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | ANNUAL RETURN MADE UP TO 17/10/93 |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | ANNUAL RETURN MADE UP TO 17/10/92 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/10/9131 October 1991 | ANNUAL RETURN MADE UP TO 17/10/91 |
| 31/10/9031 October 1990 | ANNUAL RETURN MADE UP TO 17/10/90 |
| 03/10/903 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | ANNUAL RETURN MADE UP TO 30/11/89 |
| 27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/01/8931 January 1989 | ANNUAL RETURN MADE UP TO 07/01/89 |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/05/886 May 1988 | ANNUAL RETURN MADE UP TO 08/01/88 |
| 06/10/866 October 1986 | ANNUAL RETURN MADE UP TO 01/09/86 |
| 06/10/866 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/03/6426 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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