PARC PROPERTIES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-05-20 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 24/05/2424 May 2024 | Notification of Pep Technologies Limited as a person with significant control on 2020-10-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-05-20 with updates |
| 22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 15/04/2015 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK CONAN PLUNKETT / 19/05/2017 |
| 11/04/1711 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 8 CUMBRIAN HOUSE 217 MARSH WALL LONDON E14 9FJ UNITED KINGDOM |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 11 LANARK SQUARE LONDON E14 9RE |
| 24/06/1524 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 6 CAIRNGORM HOUSE MERIDIAN GATE LONDON E14 9YT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR HOOMAN VAHABI |
| 07/06/137 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK CONAN PLUNKETT / 04/01/2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/05/1231 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE PLUNKETT / 01/09/2010 |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE MARIA PLUNKETT / 01/09/2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 116 MERIDIAN PLACE LONDON E14 9FE |
| 14/06/1014 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR MARK PATRICK CONAN PLUNKETT |
| 26/05/0926 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | COMPANY NAME CHANGED PARC PROJECTS LIMITED CERTIFICATE ISSUED ON 01/11/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 20/05/02; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP |
| 05/06/975 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 20-21 SUFFOLK ST PALL MALL LONDON SW1Y 4HG |
| 12/05/9412 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/09 |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/06/938 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/06/938 June 1993 | REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 20/21 SUFFOLK ST PALL MALL LONDON SW1Y 4HG |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 20/05/9320 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9320 May 1993 | Incorporation |
| 20/05/9320 May 1993 | Incorporation |
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