PARK ENGINEERING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Accounts for a small company made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Accounts for a small company made up to 2023-09-30

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Accounts for a small company made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/11/215 November 2021 Notification of Hyde Group Limited as a person with significant control on 2021-10-04

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18/10/2118 October 2021 Confirmation statement made on 2021-10-05 with updates

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08/07/218 July 2021 Accounts for a small company made up to 2020-09-30

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07/07/207 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR CLIVE ALDRED

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL CROWTHER

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08/06/208 June 2020 DIRECTOR APPOINTED MR STEVEN MCDONOUGH

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08/06/208 June 2020 DIRECTOR APPOINTED MR MICHAEL FISHER

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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18/06/1918 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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22/06/1822 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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18/12/1718 December 2017 SECRETARY APPOINTED MR MARK VERNON HASLAM

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15/12/1715 December 2017 DIRECTOR APPOINTED MR MARK VERNON HASLAM

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15/12/1715 December 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS

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15/12/1715 December 2017 APPOINTMENT TERMINATED, SECRETARY PAUL CANNINGS

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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28/06/1728 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR STUART WILSON

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27/06/1627 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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08/10/148 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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09/10/139 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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09/10/129 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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02/11/112 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM O'CONNOR / 14/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWTHER / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWTHER / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM O'CONNOR / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALDRED / 14/04/2011

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 14/04/2011

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11/04/1111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 11/04/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 30/03/2011

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11/10/1011 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 08/10/2010

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01/07/101 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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16/11/0916 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 29/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALDRED / 29/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROWTHER / 29/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 29/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 29/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 29/10/2009

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01/08/091 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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31/03/0931 March 2009 DIRECTOR APPOINTED STUART RICHARD WILSON

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22/10/0822 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 LOCATION OF REGISTER OF MEMBERS

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21/10/0821 October 2008 LOCATION OF DEBENTURE REGISTER

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21/10/0821 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL CANNINGS / 20/10/2008

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ

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31/07/0831 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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16/11/0716 November 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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28/04/0728 April 2007 DIRECTOR RESIGNED

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16/11/0616 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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23/12/0523 December 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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30/10/0330 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/11/029 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002 REGISTERED OFFICE CHANGED ON 02/10/02 FROM: HADFIELD STREET DUKINFIELD CHESHIRE SK16 4QX

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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31/10/0131 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0130 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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09/11/009 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/10/9929 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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10/08/9910 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/10/9828 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/11/976 November 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/04/972 April 1997 SECRETARY'S PARTICULARS CHANGED

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13/11/9613 November 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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07/11/957 November 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/04/9524 April 1995 DIRECTOR RESIGNED

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02/11/942 November 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/10/9325 October 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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03/08/933 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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28/06/9328 June 1993 NEW DIRECTOR APPOINTED

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24/06/9324 June 1993 NEW DIRECTOR APPOINTED

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02/02/932 February 1993 DIRECTOR RESIGNED

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12/10/9212 October 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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21/07/9221 July 1992 DIRECTOR RESIGNED

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08/04/928 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9120 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/11/915 November 1991 DIRECTOR RESIGNED

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31/10/9131 October 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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30/07/9130 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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27/06/9127 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/01/914 January 1991 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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01/11/901 November 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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02/04/902 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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19/02/9019 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 COMPANY NAME CHANGED C.N. ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/02/90

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29/01/9029 January 1990 NEW DIRECTOR APPOINTED

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26/01/9026 January 1990 COMPANY NAME CHANGED HYDE PROJECTS LIMITED CERTIFICATE ISSUED ON 29/01/90

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24/01/9024 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9024 January 1990 DIRECTOR RESIGNED

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24/01/9024 January 1990 DIRECTOR RESIGNED

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11/10/8911 October 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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22/03/8922 March 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/02/8825 February 1988 COMPANY NAME CHANGED PRAMAROSE LIMITED CERTIFICATE ISSUED ON 26/02/88

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18/02/8818 February 1988 DIRECTOR RESIGNED

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18/02/8818 February 1988 NEW DIRECTOR APPOINTED

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18/02/8818 February 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

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29/10/8729 October 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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