PARK CRESCENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-20 with updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with updates |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 16/03/2316 March 2023 | Appointment of Anthony James Consultancy Ltd as a secretary on 2023-03-16 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Appointment of Mr Robert Andrew Milton as a director on 2021-03-29 |
| 29/06/2129 June 2021 | Registered office address changed from 19 Hoghton Street Southport PR9 0NS to Charlotte House 35-37 Hoghton Street Southport PR9 0NS on 2021-06-29 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | SECRETARY APPOINTED MRS SANDRA BOND |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY HORNBY |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAMPTON |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR DEREK JOHN BROWN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR FREDERICK CHARLES HAMPTON |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEWIS JACKSON / 20/07/2010 |
| 17/10/1017 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTOR JACKSON |
| 17/10/1017 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BROWN / 20/07/2010 |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY IRENE BROWN |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 28/10/0728 October 2007 | REGISTERED OFFICE CHANGED ON 28/10/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/11/0623 November 2006 | NEW SECRETARY APPOINTED |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: C/O TONY HORNBY PROPERTY MANAGEMENT SERVICES 19 HOGHTON STREET SOUTHPORT PR9 9NW |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/08/932 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 29/07/9129 July 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8921 August 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 06/10/886 October 1988 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: PIONEER HOUSE 16 CROSBY ROAD NORTH WATERLOO LIVERPOOL L22 ONY |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8818 February 1988 | WD 18/01/88 AD 15/12/87--------- £ SI 1@90=90 £ IC 720/810 |
| 15/02/8815 February 1988 | WD 14/01/88 AD 16/12/87--------- £ SI 1@90=90 £ IC 630/720 |
| 06/11/876 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/10/8726 October 1987 | WD 15/10/87 AD 29/09/87--------- £ SI 1@90=90 £ IC 540/630 |
| 28/08/8628 August 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/08/8628 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
| 21/08/8621 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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