PAR ENGINEERING (MK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/04/2430 April 2024 | Registration of charge 037566320005, created on 2024-04-29 |
| 19/04/2419 April 2024 | Change of details for Mr Paul Ridgway as a person with significant control on 2017-01-01 |
| 06/02/246 February 2024 | Current accounting period extended from 2023-12-31 to 2024-06-30 |
| 06/02/246 February 2024 | Confirmation statement made on 2023-11-08 with no updates |
| 08/11/238 November 2023 | Notification of Paul Ridgway as a person with significant control on 2017-01-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/01/215 January 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART NORTON |
| 19/09/1819 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR STUART ALEXANDER NORTON |
| 18/09/1718 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 20/04/2016 |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS RIDGWAY / 20/04/2016 |
| 28/04/1628 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 20/04/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/05/1522 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 105 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EJ |
| 20/06/1420 June 2014 | SOLVENCY STATEMENT DATED 09/06/14 |
| 20/06/1420 June 2014 | REDUCE SHARE PREM A/C TO NIL 09/06/2014 |
| 20/06/1420 June 2014 | 20/06/14 STATEMENT OF CAPITAL GBP 101 |
| 20/06/1420 June 2014 | STATEMENT BY DIRECTORS |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/05/133 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 01/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RIDGWAY / 01/06/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS RIDGWAY / 08/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 07/05/107 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY PAUL RIDGWAY |
| 08/08/098 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY APPOINTED MELANIE RIDGWAY |
| 06/01/096 January 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIM INGHAM |
| 16/05/0816 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | £ IC 2/1 15/08/05 £ SR 1@1=1 |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/04/0526 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0112 September 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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