PART MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 15/03/2415 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Total exemption full accounts made up to 2020-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 11/09/1911 September 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 08/06/198 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 20/06/1820 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ONE NEW CHANGE LONDON EC4M 9AF |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 24/07/1724 July 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 26/09/1626 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 18/06/1618 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/07/1511 July 2015 | DISS40 (DISS40(SOAD)) |
| 10/07/1510 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 10/07/2014 |
| 14/07/1414 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/07/1313 July 2013 | DISS40 (DISS40(SOAD)) |
| 11/07/1311 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 04/07/124 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 110 CANNON STREET, LONDON, EC4N 6AR |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PATRICK CYRIL MACKAY / 02/11/2010 |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE |
| 28/07/1028 July 2010 | DISS40 (DISS40(SOAD)) |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 27/07/1027 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 20/12/0920 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PATRICK CYRIL MACKAY / 08/09/2009 |
| 07/08/097 August 2009 | DISS40 (DISS40(SOAD)) |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE WRAGG |
| 06/08/096 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES MACKAY / 01/11/2007 |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 04/10/054 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/07/017 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 06/04/016 April 2001 | S366A DISP HOLDING AGM 26/03/01 |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: C/O ERNST & YOUNG, 400 CAPABILITY GREEN, LUTON LONDON, LU1 3LU |
| 03/08/993 August 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED INTERCEDE 1255 LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 02/07/972 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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