PARK RETAIL LIMITED



Company Documents

DateDescription
24/10/2124 October 2021 NewConfirmation statement made on 2021-10-02 with no updates

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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03/09/183 September 2018 DIRECTOR APPOINTED MR TIMOTHY PATRICK CLANCY

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART

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12/04/1812 April 2018 SECOND FILING OF AP01 FOR JOHN SULLIVAN O'DOHERTY

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR GARY WOODS

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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07/02/187 February 2018 DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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17/07/1717 July 2017 PSC'S CHANGE OF PARTICULARS / PARK GROUP UK LIMITED / 06/04/2016

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK GROUP UK LIMITED

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14/07/1714 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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08/06/168 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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05/10/155 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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03/11/143 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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21/10/1421 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/10/1316 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/02/1319 February 2013 AUD STAT 519

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23/10/1223 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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07/10/117 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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20/10/1020 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOODS / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 15/01/2010

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 15/01/2010

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22/10/0922 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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22/10/0922 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009

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31/03/0931 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/10/0829 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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02/11/072 November 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0518 October 2005 MEMORANDUM OF ASSOCIATION

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18/10/0518 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/10/0511 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 COMPANY NAME CHANGED PARK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/04

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09/11/049 November 2004 COMPANY NAME CHANGED PARK FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/04; RESOLUTION PASSED ON 31/10/04

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05/11/045 November 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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20/08/0420 August 2004 NEW DIRECTOR APPOINTED

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20/08/0420 August 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/01/0427 January 2004 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS; AMEND

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01/11/031 November 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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15/10/0215 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/10/0123 October 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 DIRECTOR RESIGNED

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13/09/0113 September 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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11/12/0011 December 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0023 November 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 NEW DIRECTOR APPOINTED

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05/10/005 October 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99

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18/10/9918 October 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/10/9918 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/10/99

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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20/01/9920 January 1999 COMPANY NAME CHANGED PARK FOOD SERVICES LTD. CERTIFICATE ISSUED ON 21/01/99

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20/01/9920 January 1999 COMPANY NAME CHANGED PARK FOOD SERVICES LTD. CERTIFICATE ISSUED ON 21/01/99; RESOLUTION PASSED ON 11/01/99

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/02/9818 February 1998 DIRECTOR'S PARTICULARS CHANGED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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30/10/9730 October 1997 NEW DIRECTOR APPOINTED

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23/10/9723 October 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS

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03/09/973 September 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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31/10/9631 October 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/10/9523 October 1995 RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 DIRECTOR RESIGNED

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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03/11/943 November 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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01/12/931 December 1993 DIRECTOR RESIGNED

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25/10/9325 October 1993 RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS

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19/10/9319 October 1993 AUDITOR'S RESIGNATION

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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02/11/922 November 1992 RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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31/10/9131 October 1991 RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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10/10/9010 October 1990 RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/12/8920 December 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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03/01/893 January 1989 RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/884 May 1988 COMPANY NAME CHANGED PARK HAMPER COMPANY LIMITED CERTIFICATE ISSUED ON 05/05/88

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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06/01/886 January 1988 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/05/875 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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24/03/8724 March 1987 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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24/03/8724 March 1987 COMPANY NAME CHANGED KUS LIMITED CERTIFICATE ISSUED ON 24/03/87

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/12/4517 December 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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