PARKCHARM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-04-05 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-04-05 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 15/02/2315 February 2023 | Registration of charge 029250540006, created on 2023-02-10 |
| 15/02/2315 February 2023 | Registration of charge 029250540007, created on 2023-02-10 |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-04-05 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 25/11/2125 November 2021 | Micro company accounts made up to 2021-04-05 |
| 28/05/1528 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/05/1228 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM ESTATE OFFICE UPTON HOUSE ESTATE BANBURY OXFORDSHIRE OX15 6HT |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MR ROBERT WILLIAM ALLAN |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / 5TH VISCOUNT BEARSTED NICHOLAS ALAN SAMUEL / 03/05/2010 |
| 13/05/1013 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 07/11/097 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/094 November 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 22/05/0822 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: G OFFICE CHANGED 02/10/06 GRANT THORNTON HOUSE 46 WEST BAR BANBURY OXFORDSHIRE OX16 9RZ |
| 31/07/0631 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/05 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: G OFFICE CHANGED 07/11/03 CAPITA TRUST COMPANY LIMITED 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BQ |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 13/04/0213 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: G OFFICE CHANGED 11/09/00 40 CHANCERY LANE LONDON WC2A 1JN |
| 16/05/0016 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 17/06/9617 June 1996 | S252 DISP LAYING ACC 18/04/96 |
| 17/06/9617 June 1996 | S366A DISP HOLDING AGM 18/04/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 54-58 CALEDONIAN ROAD LONDON N1 9RN |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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