PARKEND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 02/09/242 September 2024 | Change of details for Mr Jason Edward Wasley as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Mrs Samantha Wasley as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Secretary's details changed for Mrs Samantha Lesley Wasley on 2024-09-02 |
| 02/09/242 September 2024 | Director's details changed for Mr Jason Edward Wasley on 2024-09-02 |
| 08/07/248 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 01/07/211 July 2021 | Secretary's details changed for Mrs Samantha Lesley Wasley on 2021-06-29 |
| 01/07/211 July 2021 | Change of details for Mrs Samantha Wasley as a person with significant control on 2021-06-29 |
| 01/07/211 July 2021 | Director's details changed for Mr Jason Edward Wasley on 2021-06-29 |
| 01/07/211 July 2021 | Change of details for Mr Jason Edward Wasley as a person with significant control on 2021-06-29 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 10/04/1910 April 2019 | CESSATION OF RICHARD HARRY JOHN DRAPER AS A PSC |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM C/O ANGELA PAULL & CO LTD 7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GL52 6HS ENGLAND |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON WASLEY |
| 10/04/1910 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA WASLEY |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAPER |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD WASLEY / 04/10/2017 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA LESLEY WASLEY / 04/10/2017 |
| 20/02/1720 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 31 BRUNEL COURT WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AL |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA LESLEY WASLEY / 20/07/2012 |
| 29/11/1229 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON EDWARD WASLEY / 20/07/2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD WASLEY / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY JOHN DRAPER / 12/01/2010 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED RICHARD HARRY JOHN DRAPER |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 30 BATH ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2JA |
| 07/04/087 April 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 25/11/0325 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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