PARKSIDE DEVELOPMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 14/04/2114 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 14/04/2114 April 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAINING |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/05/1913 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020008 |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020006 |
| 22/07/1722 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020007 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024661020009 |
| 14/07/1714 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024661020010 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024661020005 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024661020008 |
| 04/05/164 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/03/1617 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 09/02/159 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 01/02/2014 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024661020007 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024661020006 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024661020005 |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/03/1314 March 2013 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MRS JOANNA MARY FIFE |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/02/2012 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CATTESHALL MILL CATTESHALL ROAD, GODALMING, SURREY, GU7 1NJ, UNITED KINGDOM |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 06/04/2010 |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA CAROLINE MACKAY HAINING / 01/10/2009 |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 20 SOUTH HILL, GODALMING, SURREY, GU7 1JT, UK |
| 12/03/1012 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 01/10/2009 |
| 12/03/1012 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 01/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAINING / 26/11/2008 |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, 3RD FLOOR HENRIETTA HOUSE, 17-18 HENRIETTA STREET, LONDON, WC2E 8QH |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA HAINING / 26/11/2008 |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06 |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 7 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, GU1 4UX |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | £ NC 100/3000100 12/01/05 |
| 24/01/0524 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0524 January 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0417 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: THE OFFICE, TANYARD BARNS, WOODHILL LANE SHAMLEY GREEN, GUILDFORD SURREY GU5 0SP |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0331 January 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/02/967 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 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 |
| 22/08/9422 August 1994 | ALTER MEM AND ARTS 15/08/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/926 February 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/06/912 June 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 22 TUDOR STREET, LONDON, EC4Y 0JJ |
| 10/12/9010 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
| 10/12/9010 December 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/11/90 |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | NEW SECRETARY APPOINTED |
| 08/08/908 August 1990 | COMPANY NAME CHANGED GOULDITAR NO. 86 LIMITED CERTIFICATE ISSUED ON 09/08/90 |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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