PARKWAY SECURITIES LIMITED

04602447
THE WHITE HOUSE 2 MEADROW GODALMING GU7 3HN

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Sep 2024 accounts Annual Accounts 8 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 8 Buy now
25 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2023 mortgage Statement of satisfaction of a charge 4 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 8 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 8 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 8 Buy now
14 Jan 2020 accounts Annual Accounts 8 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 officers Appointment of director (Mr Andrew Banks) 2 Buy now
31 Oct 2019 officers Termination of appointment of director (Philip Andrew Waddell) 1 Buy now
31 Oct 2019 officers Termination of appointment of secretary (Philip Andrew Waddell) 1 Buy now
07 Dec 2018 accounts Annual Accounts 8 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 mortgage Registration of a charge 38 Buy now
19 Jan 2018 accounts Annual Accounts 9 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 incorporation Memorandum Articles 8 Buy now
15 Jun 2017 resolution Resolution 2 Buy now
24 May 2017 mortgage Registration of a charge 35 Buy now
09 Feb 2017 officers Change of particulars for director (Mr Philip Andrew Waddell) 2 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 accounts Annual Accounts 8 Buy now
18 Jan 2016 accounts Annual Accounts 6 Buy now
02 Dec 2015 annual-return Annual Return 6 Buy now
17 Jun 2015 mortgage Registration of a charge 22 Buy now
17 Jun 2015 mortgage Registration of a charge 24 Buy now
17 Jun 2015 mortgage Registration of a charge 39 Buy now
09 Jun 2015 officers Termination of appointment of director (Oliver Henry Francois De Chalus) 1 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
02 Dec 2014 accounts Annual Accounts 6 Buy now
16 Dec 2013 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
29 Nov 2011 annual-return Annual Return 7 Buy now
22 Nov 2011 accounts Annual Accounts 5 Buy now
30 Nov 2010 annual-return Annual Return 7 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
28 Apr 2010 officers Termination of appointment of director (Murray Adair) 1 Buy now
26 Jan 2010 accounts Annual Accounts 6 Buy now
01 Dec 2009 annual-return Annual Return 6 Buy now
01 Dec 2009 officers Change of particulars for director (Oliver Henry Francois De Chalus) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Murray Edward Adair) 2 Buy now
27 Jul 2009 officers Appointment terminated director gordon aitchison 1 Buy now
29 Jan 2009 accounts Annual Accounts 7 Buy now
16 Dec 2008 annual-return Return made up to 27/11/08; full list of members 5 Buy now
18 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
18 Dec 2007 officers Director's particulars changed 1 Buy now
18 Dec 2007 accounts Annual Accounts 8 Buy now
19 Jul 2007 officers Secretary resigned 1 Buy now
19 Jul 2007 officers New secretary appointed 3 Buy now
02 Apr 2007 officers New director appointed 1 Buy now
08 Mar 2007 accounts Annual Accounts 7 Buy now
26 Feb 2007 officers New secretary appointed 1 Buy now
26 Feb 2007 officers Secretary resigned 1 Buy now
13 Dec 2006 annual-return Return made up to 27/11/06; full list of members 3 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
14 Jun 2006 officers New director appointed 3 Buy now
16 Feb 2006 accounts Annual Accounts 5 Buy now
22 Dec 2005 annual-return Return made up to 27/11/05; full list of members 3 Buy now
08 Dec 2005 incorporation Memorandum Articles 13 Buy now
05 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Oct 2005 officers New secretary appointed 2 Buy now
03 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
09 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 Sep 2005 mortgage Declaration of mortgage charge released/ceased 2 Buy now
14 Dec 2004 capital Ad 21/10/04--------- £ si 5@1 3 Buy now
13 Dec 2004 annual-return Return made up to 27/11/04; full list of members 9 Buy now
05 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
02 Jun 2004 accounts Annual Accounts 7 Buy now
18 Jan 2004 annual-return Return made up to 27/11/03; full list of members 8 Buy now
15 Jul 2003 capital Ad 03/07/03--------- £ si 94@1=94 £ ic 1/95 2 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
15 Jul 2003 officers New director appointed 2 Buy now
12 Jul 2003 accounts Accounting reference date extended from 30/11/03 to 30/04/04 1 Buy now
09 Dec 2002 officers New secretary appointed;new director appointed 3 Buy now
09 Dec 2002 officers New director appointed 3 Buy now
09 Dec 2002 officers Secretary resigned 1 Buy now
09 Dec 2002 officers Director resigned 1 Buy now
27 Nov 2002 incorporation Incorporation Company 18 Buy now