PARK-HOLLAND LIMITED



Company Documents

DateDescription
27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW GREENE

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07/06/167 June 2016 DISS40 (DISS40(SOAD))

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05/06/165 June 2016 Annual return made up to 28 February 2016 with full list of shareholders

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02/06/162 June 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/05/1624 May 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY PARKINSON / 19/03/2015

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16/03/1516 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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18/04/1318 April 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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18/05/1118 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN MARY PARKINSON / 18/05/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/03/1025 March 2010 28/02/10 NO CHANGES

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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02/07/092 July 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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30/06/0930 June 2009 First Gazette

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03/04/093 April 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW GREENE / 20/02/2009

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03/04/093 April 2009 SECRETARY'S PARTICULARS ANDREW GREENE

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03/04/093 April 2009 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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26/04/0726 April 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/03/027 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/04/007 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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07/04/007 April 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/04/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED

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03/04/993 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/03/9918 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 S386 DISP APP AUDS 27/02/98

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27/04/9827 April 1998 S366A DISP HOLDING AGM 27/02/98

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27/04/9827 April 1998 S252 DISP LAYING ACC 27/02/98

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27/04/9827 April 1998 S366A DISP HOLDING AGM 27/02/98 S252 DISP LAYING ACC 27/02/98 S386 DISP APP AUDS 27/02/98

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18/04/9818 April 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/11/9721 November 1997 AUDITOR'S RESIGNATION

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13/07/9713 July 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/05/9620 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/04/9523 April 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/02/9515 February 1995 NOTICE OF RESOLUTION REMOVING AUDITOR

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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10/06/9410 June 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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13/04/9313 April 1993 NOTICE OF RESOLUTION REMOVING AUDITOR

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08/04/938 April 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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08/04/938 April 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/09/922 September 1992 £ IC 3000/1500 22/07/92 £ SR [email protected]=1500

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19/08/9219 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/08/9219 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9219 August 1992 ALTER MEM AND ARTS 31/07/92

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19/08/9219 August 1992 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/92

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02/06/922 June 1992 NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/01/926 January 1992 REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 141 ELRURIA ROAD HANLEY STOKE-ON-TRENT ST1 3NS

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06/01/926 January 1992 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/03/9131 March 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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25/04/9025 April 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/03/8915 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/02/8824 February 1988 RETURN MADE UP TO 15/01/88; NO CHANGE OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/03/8725 March 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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26/01/7626 January 1976 MEMORANDUM OF ASSOCIATION

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24/09/7124 September 1971 CERTIFICATE OF INCORPORATION

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24/09/7124 September 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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