PARK VENTURES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Director's details changed for Mr Yatish Varma on 2025-10-29 |
| 02/10/252 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | Confirmation statement made on 2025-09-21 with updates |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-21 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/01/2418 January 2024 | Satisfaction of charge 029699190001 in full |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with updates |
| 28/09/2328 September 2023 | Notification of Richa Varma as a person with significant control on 2023-09-20 |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/10/129 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. RICHA VARMA / 05/10/2011 |
| 05/10/115 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 27/05/9727 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | S252 DISP LAYING ACC 14/09/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | S366A DISP HOLDING AGM 14/09/96 |
| 08/10/968 October 1996 | S386 DISP APP AUDS 14/09/96 |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 09/05/959 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
| 21/09/9421 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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