PARKEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-09 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-04-09 with updates |
| 28/06/2128 June 2021 | Termination of appointment of Karnikkant Patel as a secretary on 2021-06-15 |
| 28/06/2128 June 2021 | Appointment of Mr Manishkumar Karnikkant Patel as a secretary on 2021-06-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | SOLVENCY STATEMENT DATED 31/12/20 |
| 17/02/2117 February 2021 | STATEMENT BY DIRECTORS |
| 17/02/2117 February 2021 | REDUCE ISSUED CAPITAL 31/12/2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/03/1915 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/03/1821 March 2018 | 10/03/18 STATEMENT OF CAPITAL GBP 522927.06 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | SUB-DIVISION 07/04/16 |
| 25/04/1625 April 2016 | 07/04/2016 |
| 25/04/1625 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 328973.72 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034118780005 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KARNIKKANT PATEL / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANISHKUMAR KARNIKKANT PATEL / 09/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARTHIV PATEL / 09/04/2015 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | PREVEXT FROM 30/09/2012 TO 31/03/2013 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1216 October 2012 | ADOPT ARTICLES 01/09/2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM PICKFORD HOUSE 16 HIGH VIEW CLOSE VANTAGE PARK, HAMILTON LEICESTER LEICESTERSHIRE LE4 9LJ UNITED KINGDOM |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAMIKKANT PATEL / 01/08/2008 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PICKFORD HOUSE 16 HIGH VIEW CLOSE VANTAGE PARK HAMILTON LEICESTER LEICESTERSHIRE LE4 9LJ |
| 04/09/094 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 25 LADY HAY ROAD GLENFRITH LEICESTER LEICESTERSHIRE LE3 9QW |
| 04/09/084 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/04/0829 April 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/0819 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED PARTHIV PATEL |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM HWCA LIMITED HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTERSHIRE LE4 9LJ |
| 10/03/0810 March 2008 | ALTER MEMORANDUM 04/03/2008 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MANISHKUMAR PATEL |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUDHABEN TOSSAR |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAMAL TOSSAR |
| 10/03/0810 March 2008 | SECRETARY APPOINTED KAMIKKANT PATEL |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 19 NORWICH ROAD BEAUMONT LEYS LEICESTER LE4 0LR |
| 10/10/0710 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98 |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: 19 NORWICH ROAD LEICESTER |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 28/08/9728 August 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN |
| 28/08/9728 August 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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