PARC MAWR INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Christopher Harry as a secretary on 2025-04-03 |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 19/10/2319 October 2023 | Appointment of Mr Charles Edward Phillips as a director on 2023-08-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Second filing of Confirmation Statement dated 2021-10-08 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR CHRISTOPHER HARRY |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODCOCK |
| 03/11/113 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARRY |
| 03/11/103 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE WOODCOCK / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JAMES STUART PHILLIPS |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIA DAVIES / 08/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD KEITH RICHARDS / 08/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBB / 08/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART PHILLIPS / 08/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ELAINE RICHARDS / 08/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL DILLWYN VENABLES-LLEWELYN / 08/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA THOMAS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0122 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 08/10/94; CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 08/10/93; CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 17/10/89; NO CHANGE OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/07/7821 July 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/789 May 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/6026 September 1960 | CERTIFICATE OF INCORPORATION |
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