PARC PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 17/04/2317 April 2023 | Registered office address changed from Bradbury House Mission Court Newport Gwent NP20 2DW United Kingdom to C/O Parc Golf Club Church Lane Coedkernew Gwent NP10 8TU on 2023-04-17 |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/03/233 March 2023 | Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 2023-03-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 01/07/211 July 2021 | Satisfaction of charge 1 in full |
| 11/12/2011 December 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 1 DENBURY MEWS USK NP15 1FB WALES |
| 22/01/1922 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM ASHFIELD HOUSE FIVE LANES CAERWENT CALDICOT GWENT NP26 5PE |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK HICKS / 05/11/2018 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FREDERICK HICKS / 05/11/2018 |
| 05/11/185 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE FREDERICK HICKS / 05/11/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN HICKS |
| 30/11/1230 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM Y NEUADD RHIWDERIN NEWPORT NP10 8RP |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK HICKS / 25/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HICKS / 25/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE FREDERICK HICKS / 25/01/2012 |
| 04/11/114 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/12/101 December 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HICKS / 14/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK HICKS / 14/10/2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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