PARKFIELD MANAGEMENT COMPANY (WIMBLEDON) LIMITED

03995215
REAR OFFICE, 38 LAMBTON ROAD RAYNES PARK LONDON ENGLAND SW20 0LP

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Documents
Date Category Description Pages
17 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2024 accounts Annual Accounts 3 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 3 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2022 accounts Annual Accounts 3 Buy now
11 Jun 2021 accounts Annual Accounts 3 Buy now
04 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Centro Plc) 1 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2020 accounts Annual Accounts 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2019 accounts Annual Accounts 3 Buy now
17 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 3 Buy now
13 Aug 2018 officers Termination of appointment of director (Stephen Mcglennan) 1 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
05 May 2016 accounts Annual Accounts 4 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2016 officers Appointment of corporate secretary (Centro Plc) 2 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Valerie Coburn) 1 Buy now
29 Jul 2015 accounts Annual Accounts 4 Buy now
17 Jul 2015 annual-return Annual Return 6 Buy now
01 Jul 2015 officers Appointment of director (Mr Stephen Mcglennan) 2 Buy now
01 Jul 2015 officers Appointment of director (Dr Paul Doran) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Gordon Roy Lazenbury) 1 Buy now
31 Aug 2014 accounts Annual Accounts 6 Buy now
12 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 officers Termination of appointment of director (Julie Mcglennan) 2 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
29 May 2013 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 6 Buy now
30 May 2012 annual-return Annual Return 8 Buy now
18 Nov 2011 officers Appointment of director (Julie Mcglennan) 3 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
01 Jun 2011 officers Termination of appointment of director (Katherine Sherwin) 2 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
20 Aug 2010 accounts Annual Accounts 9 Buy now
26 May 2010 annual-return Annual Return 9 Buy now
26 May 2010 officers Change of particulars for director (Katherine Sherwin) 2 Buy now
26 May 2010 officers Change of particulars for director (Susan Caroline Sharples) 2 Buy now
02 Oct 2009 accounts Annual Accounts 10 Buy now
20 May 2009 annual-return Return made up to 16/05/09; full list of members 8 Buy now
02 Oct 2008 accounts Annual Accounts 11 Buy now
22 May 2008 annual-return Return made up to 16/05/08; full list of members 9 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
23 Jul 2007 accounts Annual Accounts 11 Buy now
30 May 2007 annual-return Return made up to 16/05/07; full list of members 6 Buy now
18 Oct 2006 accounts Annual Accounts 11 Buy now
24 May 2006 annual-return Return made up to 16/05/06; full list of members 5 Buy now
14 Feb 2006 officers Director resigned 1 Buy now
17 Oct 2005 accounts Annual Accounts 12 Buy now
09 Jun 2005 annual-return Return made up to 16/05/05; full list of members 6 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
16 Dec 2004 officers Secretary resigned 1 Buy now
16 Dec 2004 officers New secretary appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
07 Jun 2004 annual-return Return made up to 16/05/04; full list of members 11 Buy now
03 Nov 2003 accounts Annual Accounts 12 Buy now
10 Jul 2003 annual-return Return made up to 16/05/03; full list of members 11 Buy now
05 Apr 2003 address Registered office changed on 05/04/03 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW 1 Buy now
20 Feb 2003 officers New secretary appointed 2 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
31 Oct 2002 accounts Annual Accounts 12 Buy now
12 Jun 2002 annual-return Return made up to 16/05/02; full list of members 11 Buy now
18 Oct 2001 accounts Annual Accounts 12 Buy now
13 Jun 2001 annual-return Return made up to 16/05/01; full list of members 7 Buy now
13 Jun 2001 capital Ad 03/11/00-08/05/01 £ si 9@100=900 £ ic 1/901 3 Buy now
13 Nov 2000 accounts Accounting reference date shortened from 31/05/01 to 31/12/00 1 Buy now
16 May 2000 incorporation Incorporation Company 20 Buy now