PARC RADYR MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 03/12/243 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA to Equity Chambers John Frost Square Newport NP20 1PW on 2023-11-27 |
| 21/11/2321 November 2023 | Micro company accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS ROBINSON |
| 27/11/1827 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/08/1811 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ANTHONY JENKINS |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COOKSEY |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/10/1616 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'BRIEN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | 27/07/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR MARC ROBERT JAMES HARRIES |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED PHILIP GRAHAM |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR PETER JOHN COOKSEY |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS |
| 10/08/1410 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/08/144 August 2014 | 27/07/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE |
| 20/08/1320 August 2013 | 27/07/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONNA BELLE |
| 02/12/122 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/08/1216 August 2012 | 27/07/12 NO MEMBER LIST |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY WILLIAMS / 01/07/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WALLACE / 01/07/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA BELLE / 01/07/2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ROSEANNE MORRIS / 01/07/2012 |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JONATHAN DAVID HINE |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED JOHN RICHARD NICHOLLS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED NIGEL KEITH THOMAS |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHARLTON |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM TY CANOL CLUN AVENUE PONTYCLUN SOUTH GLAMORGAN CF72 9AG |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 18/08/1118 August 2011 | 27/07/11 NO MEMBER LIST |
| 08/04/118 April 2011 | 31/03/11 NO MEMBER LIST |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MICHAEL ROY WILLIAMS |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN |
| 06/04/116 April 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR TREVOR EDWARD CHARLTON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROWANSEC LIMITED |
| 06/04/116 April 2011 | DIRECTOR APPOINTED DONNA BELLE |
| 06/04/116 April 2011 | DIRECTOR APPOINTED ALISON ROSEANNE MORRIS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED RICHARD MAURICE O'BRIEN |
| 06/04/116 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRY |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN WALLACE |
| 17/03/1117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 16/08/1016 August 2010 | 27/07/10 NO MEMBER LIST |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 18/08/0918 August 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED ROWANSEC LIMITED |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY WK COMPANY SERVICES LIMITED |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRY / 15/08/2008 |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/08/0722 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL |
| 14/08/0614 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 15/08/0315 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 27/07/0227 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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