PARSONS MEAD MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Secretary's details changed for In Block Management Ltd on 2024-01-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 17/01/2417 January 2024 | Registered office address changed from 2nd Floor 22 South Street Epsom KT18 7PF England to 1st Floor, 126 High Street Epsom KT19 8BT on 2024-01-17 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM WRIGHTON |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CUTHBERTSON ORR / 17/12/2017 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 2ND FLOOR SOUTH STREET EPSOM KT18 7PF ENGLAND |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 27-29 HIGH STREET HIGH STREET EWELL EPSOM KT17 1SB ENGLAND |
| 17/10/1717 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IN BLOCK MANAGEMENT LTD / 16/10/2017 |
| 09/10/179 October 2017 | CORPORATE SECRETARY APPOINTED IN BLOCK MANAGEMENT LTD |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY PINNACLE PROPERTY MANAGEMENT LTD |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNITS 1,2, & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU ENGLAND |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR JAMES CUTHBERTSON ORR |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 27/09/1627 September 2016 | 28/02/16 TOTAL EXEMPTION FULL |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HALEY |
| 21/06/1621 June 2016 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROM UNIT 2 & 3 BEECH COURT WOKINGHAM ROAD HURST READING RG10 0RU ENGLAND |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MS KIM WRIGHTON |
| 04/03/164 March 2016 | 18/02/16 NO MEMBER LIST |
| 05/08/155 August 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 1 MARGUERITE COURT ASHTEAD SURREY KT21 2FL |
| 18/05/1518 May 2015 | CORPORATE SECRETARY APPOINTED PINNACLE PROPERTY MANAGEMENT LTD |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, SECRETARY NORMA SANSOM |
| 24/03/1524 March 2015 | 18/02/15 NO MEMBER LIST |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HOWES |
| 21/02/1521 February 2015 | SECRETARY APPOINTED NORMA HELEN SANSOM |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED NICHOLAS HALEY |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SARAH JOANNE HOWES |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 47 CASTLE STREET READING RG1 7SR |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BACON |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY PITSEC LTD |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 21/02/1421 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/02/1421 February 2014 | 18/02/14 NO MEMBER LIST |
| 03/10/133 October 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE HALL |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MORRIS |
| 21/02/1321 February 2013 | 18/02/13 NO MEMBER LIST |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 22/02/1222 February 2012 | 18/02/12 NO MEMBER LIST |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 18/02/1118 February 2011 | SAIL ADDRESS CREATED |
| 18/02/1118 February 2011 | 18/02/11 NO MEMBER LIST |
| 18/02/1118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 17/11/1017 November 2010 | ADOPT ARTICLES 10/11/2010 |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR TERENCE RICHARD BACON |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NICHOLS |
| 18/02/1018 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED PITSEC LTD |
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