PARSONAGE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Registration of charge 048469070008, created on 2024-10-18 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Registered office address changed from Unit 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP England to Hole Farm Avery Way Tamar View Industrial Estate Saltash PL12 6LD on 2024-05-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Registered office address changed from Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon PL4 0BS to Unit 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP on 2023-12-12 |
| 12/12/2312 December 2023 | Change of details for Mr Christopher Parsonage as a person with significant control on 2023-12-12 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048469070006 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048469070005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048469070004 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARSONAGE / 01/09/2015 |
| 24/09/1524 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARSONAGE / 28/07/2011 |
| 03/03/123 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/1010 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1010 September 2010 | COMPANY NAME CHANGED MEDIA X LIMITED CERTIFICATE ISSUED ON 10/09/10 |
| 27/07/1027 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PARSONAGE |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE UNCLES |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM KINGSTON LODGE SEYMOUR ROAD MANNAMEAD PLYMOUTH DEVON PL3 5AT UNITED KINGDOM |
| 10/09/0810 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0812 April 2008 | COMPANY NAME CHANGED BARNCREST NO.176 LIMITED CERTIFICATE ISSUED ON 16/04/08 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARSONAGE |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MRS LOUISE ANNE UNCLES |
| 12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM UNIT 4 MARINERS COURT NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0BS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FIRST GAZETTE |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SEC APPOINTED 16/12/04 |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: UNIT 4 ENGINEERING RESOURCE CENTRE BELL CLOSE NEWNHAM INDUSTRIAL ESTATE PLYMOUTH DEVON PL7 4JH |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF |
| 27/07/0327 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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