PARKBURN PRECISION HANDLING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 15/05/2315 May 2023 | Director's details changed for Mr Dennis Ohara on 2023-05-11 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-06-30 |
| 05/01/235 January 2023 | Director's details changed for Mr Dennis Ohara on 2022-12-23 |
| 13/09/2213 September 2022 | Alterations to floating charge SC1581270008 |
| 13/09/2213 September 2022 | Alterations to floating charge 6 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Satisfaction of charge 7 in full |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 06/01/226 January 2022 | Director's details changed for Mr Dennis Ohara on 2021-12-31 |
| 06/12/216 December 2021 | Full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/02/213 February 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW LAWSON / 07/06/2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 15/03/1815 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED DAVID MOORE |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCFALL / 23/05/2017 |
| 23/05/1723 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN MCFALL / 23/05/2017 |
| 23/05/1723 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS OHARA / 23/05/2017 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/05/1620 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/02/1424 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/08/1313 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 28/05/1228 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCFALL / 16/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWSON / 16/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS OHARA / 16/05/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCFALL / 16/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/02/1025 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 01/06/091 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 26 WHISTLEBERRY INDUSTRIAL ESTARE, HAMILTON ML3 0ED |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/09/041 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/08/044 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0416 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0416 July 2004 | DEC MORT/CHARGE ***** |
| 16/07/0416 July 2004 | DEC MORT/CHARGE ***** |
| 23/05/0423 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED PARKBURN ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 05/09/025 September 2002 | COMPANY NAME CHANGED PARKBURN CONTROLS LIMITED CERTIFICATE ISSUED ON 05/09/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 02/07/012 July 2001 | COMPANY NAME CHANGED PARKBURN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/09/9716 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | £ NC 100/100000 18/05 |
| 24/01/9624 January 1996 | COMPANY NAME CHANGED GROVEFORTH LIMITED CERTIFICATE ISSUED ON 25/01/96 |
| 19/01/9619 January 1996 | ALTER MEM AND ARTS 18/12/95 |
| 19/01/9619 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | REGISTERED OFFICE CHANGED ON 19/01/96 FROM: C/O 78 CARLTON PLACE GLASGOW G5 9TH |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 19/06/9519 June 1995 | SECRETARY RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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