PARIO MANAGEMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 15/04/2515 April 2025 | Certificate of change of name |
| 19/03/2519 March 2025 | Director's details changed for Mr Katsusuke Ishida on 2025-03-19 |
| 28/02/2528 February 2025 | Change of share class name or designation |
| 21/02/2521 February 2025 | Appointment of Mr David Graham Blanchard as a director on 2025-02-10 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-24 with updates |
| 16/08/2416 August 2024 | Termination of appointment of Nigel William Michael Goddard Chism as a director on 2024-08-14 |
| 16/08/2416 August 2024 | Termination of appointment of Richard Simon Muir Clancy as a director on 2024-08-14 |
| 16/08/2416 August 2024 | Appointment of Ms Christine Phillips as a director on 2024-08-14 |
| 27/03/2427 March 2024 | Director's details changed for Mr Darren Charles Barclay on 2024-03-27 |
| 04/02/244 February 2024 | Termination of appointment of Hiroshi Takei as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Director's details changed for Mr Darren Charles Barclay on 2024-01-31 |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Director's details changed for Mr Hiroshi Takei on 2023-11-29 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Hiroshi Takei on 2023-06-13 |
| 15/05/2315 May 2023 | Termination of appointment of Kirk Graham Vaughan Taylor as a director on 2023-04-28 |
| 15/05/2315 May 2023 | Appointment of Kevin Stuart Hawkins as a director on 2023-04-28 |
| 17/04/2317 April 2023 | Second filing for the appointment of Mr Katsusuke Ishida as a director |
| 03/04/233 April 2023 | Appointment of Mr Katsusuke Ishida as a director on 2023-04-01 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 24/02/2224 February 2022 | Director's details changed for Mr Julian Mark Rudd-Jones on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Julian Mark Rudd-Jones on 2022-02-23 |
| 01/11/211 November 2021 | Director's details changed for Mr Hiroto Ichiki on 2021-09-22 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 06/08/216 August 2021 | Director's details changed for Mr Julian Mark Rudd-Jones on 2021-07-19 |
| 17/06/1917 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 16/06/1716 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 06/05/166 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 18/03/1618 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/04/1523 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 23/02/1523 February 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM 9 PRIORY WAY HITCHIN HERTFORDSHIRE SG4 9BH |
| 30/04/1430 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 13/03/1413 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1320 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS STEFANOU |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARVEY |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 4 LITTLE BURROW WELWYN GARDEN CITY HERTS AL7 4SP |
| 17/05/1017 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BARCLAY / 20/04/2010 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEARSON |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 55 GROSVENOR STREET LONDON W1K 3HY |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 55 GROSVENOR STREET LONDON W1X 9DA |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED MASMELO 14 LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORDSHIRE SG14 3RU |
| 20/04/0420 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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