SINGLETON PARK LTD
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Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Completion of winding up |
| 25/11/2425 November 2024 | Dissolution deferment |
| 15/11/2215 November 2022 | Director's details changed for Ms Susan Williams on 2022-10-10 |
| 31/12/2131 December 2021 | Cancellation of shares. Statement of capital on 2021-06-02 |
| 31/12/2131 December 2021 | Purchase of own shares. |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ILLINGWORTH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/10/1916 October 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM STERLING HOUSE 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CUMBRIA CA1 2SA UNITED KINGDOM |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN WILLIAMS / 07/08/2019 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MS SUSAN WILLIAMS / 07/08/2019 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR LIAM WILLIAMS / 22/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 02/07/192 July 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRMA GIBSON MITCHELL |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY STEVEN ILLINGWORTH |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WILLIAMS |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH WILLIAMS |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM WILLIAMS |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/01/1824 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/07/1629 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILLIAMS / 11/12/2015 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BETH WILLIAMS / 11/12/2015 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM STERLING HOUSE WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2SA |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/08/1513 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IRMA MITCHELL |
| 18/07/1418 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN WILLIAMS / 27/06/2014 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MISS BETH WILLIAMS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED GEOFFREY STEPHEN ILLINGWORTH |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 31/12/9998 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HULME |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIAMS / 01/03/2013 |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 42 LOWNDES STREET PRESTON PR1 7XS UNITED KINGDOM |
| 15/03/1315 March 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 40 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED IRMA GIBSON MITCHELL |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED SUSAN WILLIAMS |
| 28/06/1228 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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