PARKWAY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2523 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 03/08/243 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/05/197 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEDGE HOMES LTD |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD CRADDOCK |
| 19/02/1919 February 2019 | CESSATION OF WEDGE LONDON LTD AS A PSC |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 04/07/184 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 23/06/1723 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM WEDGE HOUSE, WHITE HART LANE, TOTTENHAM, LONDON. N17 8HJ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 24/02/1624 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/02/1520 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027884450016 |
| 11/02/1511 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 21/12/1421 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027884450015 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BENNETT / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD TURNER / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD ROBERTS / 19/12/2013 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 31/03/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BENNETT / 31/03/2014 |
| 31/03/1431 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027884450014 |
| 09/05/139 May 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 08/04/138 April 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SECTION 519 |
| 19/10/1119 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/12/103 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/08/1012 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR RONALD JOHN CRADDOCK |
| 09/03/109 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD WEDGE / 08/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEDGE / 09/03/2009 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | AUDITOR'S RESIGNATION |
| 06/03/086 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0730 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/08/0019 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9917 March 1999 | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9816 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/06/9826 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9329 June 1993 | ALTER MEM AND ARTS 03/06/93 |
| 15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/02/9328 February 1993 | REGISTERED OFFICE CHANGED ON 28/02/93 FROM: 16 ST JOHN ST LONDON EC1M 4AY |
| 28/02/9328 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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