PARK RETAIL LIMITED

00402152
VALLEY ROAD BIRKENHEAD MERSEYSIDE CH41 7ED

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Apr 2024 officers Appointment of director (Mr Rob Harding) 3 Buy now
25 Apr 2024 officers Termination of appointment of director (Talha Ahmed) 1 Buy now
13 Apr 2024 accounts Annual Accounts 45 Buy now
02 Feb 2024 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Brian Mclelland) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2023 officers Appointment of secretary (Brian Mclelland) 2 Buy now
19 Jun 2023 officers Termination of appointment of secretary (Indigo Corporate Secretary Limited) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Guy Paul Cuthbert Parsons) 1 Buy now
27 Feb 2023 officers Appointment of director (Talha Ahmed) 2 Buy now
12 Jan 2023 officers Appointment of director (Mr Julian Graham Coghlan) 2 Buy now
23 Nov 2022 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
23 Nov 2022 officers Termination of appointment of secretary (Gareth Vaughan Griffiths) 1 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 officers Termination of appointment of director (John Sullivan O'doherty) 1 Buy now
18 Aug 2022 officers Termination of appointment of director (Timothy Patrick Clancy) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Guy Paul Cuthbert Parsons) 2 Buy now
10 Aug 2022 accounts Annual Accounts 70 Buy now
25 Nov 2021 incorporation Memorandum Articles 11 Buy now
23 Nov 2021 resolution Resolution 2 Buy now
22 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 64 Buy now
17 Mar 2021 accounts Annual Accounts 57 Buy now
05 Mar 2021 officers Appointment of secretary (Mr Gareth Vaughan Griffiths) 2 Buy now
05 Mar 2021 officers Termination of appointment of secretary (Park Group Secretaries Ltd) 1 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Timothy Patrick Clancy) 2 Buy now
05 Jan 2020 accounts Annual Accounts 53 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 45 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 officers Appointment of director (Mr Timothy Patrick Clancy) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Martin Richard Stewart) 1 Buy now
12 Apr 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
03 Apr 2018 officers Termination of appointment of director (Gary Anthony Woods) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr John Sullivan O'doherty) 3 Buy now
07 Feb 2018 officers Termination of appointment of director (Christopher Houghton) 1 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 44 Buy now
17 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
14 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 accounts Annual Accounts 44 Buy now
08 Jun 2016 officers Termination of appointment of director (Peter Robert Johnson) 1 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Annual Accounts 43 Buy now
10 Nov 2014 accounts Annual Accounts 42 Buy now
03 Nov 2014 mortgage Statement of satisfaction of a charge 2 Buy now
21 Oct 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 40 Buy now
16 Oct 2013 annual-return Annual Return 5 Buy now
19 Feb 2013 miscellaneous Miscellaneous 2 Buy now
06 Jan 2013 accounts Annual Accounts 39 Buy now
23 Oct 2012 annual-return Annual Return 5 Buy now
23 Oct 2012 officers Change of particulars for director (Peter Robert Johnson) 2 Buy now
03 Jul 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 36 Buy now
20 Oct 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (Park Group Secretaries Ltd) 1 Buy now
09 Sep 2010 accounts Annual Accounts 36 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Gary Anthony Woods) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Martin Richard Stewart) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Peter Robert Johnson) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Christopher Houghton) 2 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
22 Oct 2009 officers Change of particulars for corporate secretary (Park Group Secretaries Ltd) 2 Buy now
17 Jul 2009 accounts Annual Accounts 36 Buy now
31 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
06 Feb 2009 accounts Annual Accounts 41 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
29 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
21 Feb 2008 accounts Annual Accounts 16 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
02 Nov 2007 annual-return Return made up to 02/10/07; no change of members 8 Buy now
05 Oct 2007 mortgage Particulars of mortgage/charge 4 Buy now
06 Feb 2007 accounts Annual Accounts 15 Buy now
06 Nov 2006 annual-return Return made up to 02/10/06; full list of members 8 Buy now
02 Feb 2006 accounts Annual Accounts 14 Buy now
18 Oct 2005 incorporation Memorandum Articles 7 Buy now
18 Oct 2005 resolution Resolution 29 Buy now
11 Oct 2005 annual-return Return made up to 02/10/05; full list of members 8 Buy now
31 Aug 2005 officers Director's particulars changed 1 Buy now
03 Feb 2005 accounts Annual Accounts 14 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
09 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
20 Aug 2004 officers New director appointed 1 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
27 Jan 2004 annual-return Return made up to 02/10/03; full list of members; amend 7 Buy now
09 Dec 2003 accounts Annual Accounts 14 Buy now
01 Nov 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
15 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
15 Oct 2002 accounts Annual Accounts 13 Buy now
23 Oct 2001 annual-return Return made up to 02/10/01; full list of members 7 Buy now
23 Oct 2001 accounts Annual Accounts 12 Buy now