PARC CANOL LIMITED

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Company Documents

Date	Description
30/01/2530 January 2025	Total exemption full accounts made up to 2024-07-31 View Document
18/11/2418 November 2024	Confirmation statement made on 2024-11-11 with no updates View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
13/11/2313 November 2023	Confirmation statement made on 2023-11-11 with no updates View Document
02/11/232 November 2023	Total exemption full accounts made up to 2023-07-31 View Document
09/10/239 October 2023	Previous accounting period shortened from 2023-08-31 to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
03/03/233 March 2023	Total exemption full accounts made up to 2022-08-31 View Document
17/12/2217 December 2022	Confirmation statement made on 2022-11-11 with no updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
24/12/2124 December 2021	Confirmation statement made on 2021-11-11 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
25/05/2125 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
24/03/2124 March 2021	31/03/20 TOTAL EXEMPTION FULL View Document
09/03/219 March 2021	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
27/08/2027 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH THOMAS View Document
26/08/2026 August 2020	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020 View Document
26/08/2026 August 2020	DIRECTOR APPOINTED MR GARETH WYN THOMAS View Document
31/07/2031 July 2020	REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 69 PARC-Y-BRYN CARDIFF SOUTH GLAMORGAN CF15 9SE View Document
30/07/2030 July 2020	APPOINTMENT TERMINATED, DIRECTOR GAVIN MARSH View Document
30/07/2030 July 2020	APPOINTMENT TERMINATED, DIRECTOR HOWEL DAVIES View Document
30/07/2030 July 2020	CURRSHO FROM 31/03/2021 TO 31/08/2020 View Document
29/07/2029 July 2020	APPOINTMENT TERMINATED, DIRECTOR KURT BURKHARDT View Document
29/07/2029 July 2020	APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWARTH View Document
29/07/2029 July 2020	APPOINTMENT TERMINATED, DIRECTOR BADRI PURBEY View Document
29/07/2029 July 2020	APPOINTMENT TERMINATED, DIRECTOR THOMAS O'LEARY View Document
29/07/2029 July 2020	APPOINTMENT TERMINATED, SECRETARY HOWEL DAVIES View Document
26/07/2026 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 064867090003 View Document
26/07/2026 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 064867090004 View Document
26/07/2026 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 064867090005 View Document
09/06/209 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/06/209 June 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/02/206 February 2020	CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View Document
19/12/1919 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/02/198 February 2019	CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View Document
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/03/187 March 2018	CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View Document
13/12/1713 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document

31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/02/173 February 2017	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/02/164 February 2016	Annual return made up to 29 January 2016 with full list of shareholders View Document
28/12/1528 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
05/03/155 March 2015	Annual return made up to 29 January 2015 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/02/1410 February 2014	Annual return made up to 29 January 2014 with full list of shareholders View Document
11/12/1311 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD YANG View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/02/1312 February 2013	Annual return made up to 29 January 2013 with full list of shareholders View Document
27/12/1227 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
01/10/121 October 2012	PREVEXT FROM 31/01/2012 TO 31/03/2012 View Document
16/08/1216 August 2012	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM PARC CANOL GROUP PRACTICE CENTRAL PARK CHURCH VILLAGE PONTYPRIDD CF38 1RJ View Document
09/08/129 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/03/1219 March 2012	Annual return made up to 29 January 2012 with full list of shareholders View Document
28/10/1128 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View Document
27/08/1127 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
11/08/1111 August 2011	DIRECTOR APPOINTED DR HOWEL LEWIS WALFORD DAVIES View Document
11/08/1111 August 2011	DIRECTOR APPOINTED DR THOMAS PHILIP O'LEARY View Document
11/08/1111 August 2011	DIRECTOR APPOINTED DR KURT IVOR BURKHARDT View Document
11/08/1111 August 2011	DIRECTOR APPOINTED PATRICIA JANE HOWARTH View Document
11/08/1111 August 2011	DIRECTOR APPOINTED DR BADRI NARAYAN PURBEY View Document
24/02/1124 February 2011	Annual return made up to 29 January 2011 with full list of shareholders View Document
10/03/1010 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View Document
11/02/1011 February 2010	SECRETARY'S CHANGE OF PARTICULARS / DR HOWEL DAVIES / 23/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD YANG / 23/01/2010 View Document
11/02/1011 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR GAVIN MARSH / 23/01/2010 View Document
11/02/1011 February 2010	Annual return made up to 29 January 2010 with full list of shareholders View Document
17/11/0917 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View Document
11/06/0911 June 2009	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View Document
11/05/0911 May 2009	REGISTERED OFFICE CHANGED ON 11/05/2009 FROM TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LS View Document
11/07/0811 July 2008	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View Document
16/04/0816 April 2008	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED View Document
16/04/0816 April 2008	SECRETARY APPOINTED DR HOWEL DAVIES View Document
16/04/0816 April 2008	DIRECTOR APPOINTED DR GAVIN MARSH View Document
16/04/0816 April 2008	DIRECTOR APPOINTED DR DONALD YANG View Document
29/01/0829 January 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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