PARKFIELDS CONSERVATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Micro company accounts made up to 2024-12-31 |
| 25/05/2525 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Appointment of Mr David Robert Kershaw as a director on 2024-10-14 |
| 27/10/2427 October 2024 | Appointment of Ms Carol Anne Hannay as a director on 2024-10-14 |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/07/2315 July 2023 | Micro company accounts made up to 2022-12-31 |
| 28/05/2328 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 22/04/2322 April 2023 | Appointment of Mrs Rosemary Anne Brown-Humes as a secretary on 2023-04-21 |
| 22/04/2322 April 2023 | Termination of appointment of Martin Andrew Teale as a secretary on 2023-04-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Appointment of Mrs Rosemary Anne Brown-Humes as a director on 2022-10-20 |
| 27/10/2227 October 2022 | Termination of appointment of Neill William Buchanan as a director on 2022-10-20 |
| 03/05/223 May 2022 | Termination of appointment of Helen Frances Sawkins as a director on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Helen Frances Sawkins as a secretary on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr Martin Andrew Teale as a secretary on 2022-05-03 |
| 06/04/226 April 2022 | Appointment of Mr Christopher Edward Brown-Humes as a director on 2022-03-28 |
| 06/04/226 April 2022 | Appointment of Ms Caroline Samantha Mcaughtry as a director on 2022-03-28 |
| 06/04/226 April 2022 | Appointment of Mrs Heather Mary Phillips as a director on 2022-03-28 |
| 06/04/226 April 2022 | Appointment of Mr Neill William Buchanan as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Registered office address changed from Field House Nevill Park Tunbridge Wells Kent TN4 8NW to Sandstone House Nevill Park Tunbridge Wells TN4 8NW on 2022-03-29 |
| 29/03/2229 March 2022 | Termination of appointment of Brian Lawrence Williamson as a director on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of David Hamilton-Brown as a director on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 08/01/218 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FREEMAN |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/09/2024 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FERNYHOUGH |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR BRIAN LAWRENCE WILLIAMSON |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIPER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR CLIVE STUART FREEMAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/06/1526 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DAVID HAMILTON-BROWN |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR MARTIN ANDREW TEALE |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WOOD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRY |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1127 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS SUSAN ANTOINETTE FERNYHOUGH |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH DOUTY TERRY / 28/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WOOD / 28/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN PIPER / 28/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SANDER / 28/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCES SAWKINS / 28/05/2010 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED MRS CATHERINE SANDER |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY / 23/06/2009 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SANDER |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WALKER |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/05/08; CHANGE OF MEMBERS |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES AMBROSE |
| 15/05/0815 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY MOIRA MAYNARD |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 7D NEVILL PARK TUNBRIDGE WELLS KENT TN4 8NW |
| 09/05/089 May 2008 | SECRETARY APPOINTED HELEN FRANCES SAWKINS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR MOIRA MAYNARD |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED HELEN FRANCES SAWKINS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DR. ANTHONY JOHN WALKER |
| 29/06/0729 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | RETURN MADE UP TO 28/05/06; CHANGE OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RE CONVERT LOAN NOTES 15/12/03 |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 28/05/03; CHANGE OF MEMBERS |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 28/05/01; CHANGE OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 28/05/00; CHANGE OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | ALTER MEM AND ARTS 10/05/99 |
| 24/07/9824 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 28/05/98; CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 28/05/97; CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 28/05/94; CHANGE OF MEMBERS |
| 05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/92 |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/06/9226 June 1992 | RETURN MADE UP TO 28/05/92; CHANGE OF MEMBERS |
| 26/06/9226 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 28/05/91; CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/09/9025 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/08/8619 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED |
| 08/05/868 May 1986 | GAZETTABLE DOCUMENT |
| 02/05/862 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/03/8622 March 1986 | MEMORANDUM OF ASSOCIATION |
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