PARC SIGNS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/05/247 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | 20/11/20 STATEMENT OF CAPITAL GBP 108 |
| 13/04/2113 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 18/03/2118 March 2021 | CESSATION OF DAVID MICHAEL DUNKLEY AS A PSC |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 18/03/2118 March 2021 | CESSATION OF MARGARET JANE DUNKLEY AS A PSC |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 07/02/217 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALGHENNAS HOLDINGS LTD |
| 18/11/2018 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043920860005 |
| 28/10/2028 October 2020 | ADOPT ARTICLES 12/10/2020 |
| 28/10/2028 October 2020 | ARTICLES OF ASSOCIATION |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/09/203 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/05/2019 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/05/1916 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | ADOPT ARTICLES 01/03/2018 |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE DUNKLEY / 24/02/2018 |
| 24/02/1824 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET JANE DUNKLEY / 24/02/2018 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/03/1725 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | ADOPT ARTICLES 28/07/2016 |
| 20/05/1620 May 2016 | ADOPT ARTICLES 05/04/2016 |
| 11/05/1611 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 808 |
| 28/04/1628 April 2016 | ARTICLES OF ASSOCIATION |
| 01/04/161 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DUNKLEY / 04/09/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/03/1427 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE HATWELL |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MRS KAREN BARNETT |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARNELL |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 30/05/1230 May 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR LEE PETER HATWELL |
| 02/09/112 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED LEE PETER HATWELL |
| 24/03/1124 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 36 |
| 06/09/106 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/106 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE DUNKLEY / 17/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BRYANT / 17/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAURENCE FARNELL / 17/03/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: LYTTON PLACE CLIFDEN ROAD ST. AUSTELL CORNWALL PL25 4PE |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | AGREEMENTS 20/12/06 |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/04/037 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0210 September 2002 | REDESIGNATE 02/09/02 |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 21/05/0221 May 2002 | COMPANY NAME CHANGED RAYBINE LIMITED CERTIFICATE ISSUED ON 21/05/02 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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