PATENTS PARENT CORPORATION LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Total exemption full accounts made up to 2024-12-31

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16/01/2516 January 2025 Director's details changed for Mrs Ruth Korn on 2024-12-13

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16/01/2516 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-12-31

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17/01/2417 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-13 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2022-01-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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18/01/2118 January 2021 CESSATION OF DAVID PAUL KORN AS A PSC

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18/01/2118 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL KORN

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18/01/2118 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL KORN / 18/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 DIRECTOR APPOINTED MISS XANTHA LARA KORN

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17/09/1917 September 2019 DIRECTOR APPOINTED MRS KAREN LESLEY KORN

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17/09/1917 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KORN

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17/09/1917 September 2019 SECRETARY APPOINTED MRS KAREN LESLEY KORN

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17/09/1917 September 2019 DIRECTOR APPOINTED MISS MAYA HENRI KORN

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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15/04/1915 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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27/02/1827 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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27/03/1727 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/07/1522 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/07/1430 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/08/1316 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/08/114 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1022 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/07/0924 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH KORN / 02/06/2009

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/07/0823 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/07/0725 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/07/0625 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/07/0527 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/07/0428 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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16/06/0416 June 2004 DIRECTOR'S PARTICULARS CHANGED

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28/07/0328 July 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/08/0223 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/08/025 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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14/08/0114 August 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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17/08/0017 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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12/08/9912 August 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/08/9814 August 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS

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01/11/961 November 1996 RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/10/955 October 1995 RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS

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26/10/9426 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/09/945 September 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 REGISTERED OFFICE CHANGED ON 18/11/93

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18/11/9318 November 1993 DIRECTOR'S PARTICULARS CHANGED

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/10/9222 October 1992 AUDITOR'S RESIGNATION

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29/09/9229 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/09/9229 September 1992 RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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13/01/9213 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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04/01/924 January 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/924 January 1992 DIRECTOR'S PARTICULARS CHANGED

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04/01/924 January 1992 REGISTERED OFFICE CHANGED ON 04/01/92

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04/01/924 January 1992 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS

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04/01/924 January 1992 S386 DISP APP AUDS 19/12/91

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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24/08/9024 August 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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08/02/898 February 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/10/876 October 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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05/09/865 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/09/865 September 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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12/10/8512 October 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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03/11/833 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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09/01/359 January 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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