PARK RETAIL LIMITED



Company Documents

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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19/02/1319 February 2013AUD STAT 519

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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18/10/0518 October 2005MEMORANDUM OF ASSOCIATION

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

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

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

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

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11/01/0511 January 2005NEW DIRECTOR APPOINTED

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

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

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

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20/08/0420 August 2004NEW DIRECTOR APPOINTED

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20/08/0420 August 2004DIRECTOR RESIGNED

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

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

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

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

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

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

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

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28/09/0128 September 2001DIRECTOR RESIGNED

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13/09/0113 September 2001NEW DIRECTOR APPOINTED

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

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

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23/11/0023 November 2000DIRECTOR RESIGNED

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

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05/10/005 October 2000NEW DIRECTOR APPOINTED

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05/10/005 October 2000DIRECTOR RESIGNED

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

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

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

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

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18/10/9918 October 1999RETURN 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 1999NEW DIRECTOR APPOINTED

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

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16/02/9916 February 1999NEW DIRECTOR APPOINTED

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16/02/9916 February 1999DIRECTOR RESIGNED

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

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20/01/9920 January 1999COMPANY 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 1998NEW DIRECTOR APPOINTED

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27/10/9827 October 1998NEW DIRECTOR APPOINTED

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

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13/10/9813 October 1998NEW DIRECTOR APPOINTED

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13/10/9813 October 1998DIRECTOR RESIGNED

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17/04/9817 April 1998DIRECTOR RESIGNED

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

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

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16/02/9816 February 1998DIRECTOR RESIGNED

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30/10/9730 October 1997NEW DIRECTOR APPOINTED

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

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03/09/973 September 1997DIRECTOR RESIGNED

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

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

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

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

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06/09/956 September 1995NEW DIRECTOR APPOINTED

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12/07/9512 July 1995DIRECTOR RESIGNED

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

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

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

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01/12/931 December 1993DIRECTOR RESIGNED

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

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19/10/9319 October 1993AUDITOR'S RESIGNATION

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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