PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED

05747187
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE KT15 2HJ

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Aug 2023 officers Termination of appointment of secretary (Kevin Maguire) 1 Buy now
18 Aug 2023 officers Appointment of director (Adam David Pugh) 2 Buy now
18 Aug 2023 officers Termination of appointment of director (Kieran Daya) 1 Buy now
12 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2023 officers Change of particulars for director (Mr Julian Lee) 2 Buy now
31 May 2023 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
09 May 2023 address Change Sail Address Company With New Address 1 Buy now
03 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2023 accounts Annual Accounts 1 Buy now
26 May 2022 officers Appointment of director (Mr Julian Lee) 2 Buy now
26 May 2022 officers Termination of appointment of director (Rajwant Kaur Malhi) 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 1 Buy now
17 Feb 2022 officers Appointment of director (Ms Rajwant Kaur Malhi) 2 Buy now
17 Feb 2022 officers Termination of appointment of director (Sophie Louise O'neill) 1 Buy now
19 Oct 2021 officers Termination of appointment of director (Peter David Cusdin) 1 Buy now
19 Oct 2021 officers Appointment of director (Ms Sophie Louise O'neill) 2 Buy now
16 Jul 2021 accounts Annual Accounts 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 officers Termination of appointment of director (Anil Bungar) 1 Buy now
27 Feb 2020 officers Appointment of director (Mr Kieran Daya) 2 Buy now
27 Feb 2020 officers Appointment of director (Mr Peter David Cusdin) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Scott Wallace Black) 1 Buy now
07 Jan 2020 officers Termination of appointment of director (Nigel Christopher Tinker) 1 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
04 Jun 2019 officers Termination of appointment of director (Stephen Stone) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 officers Termination of appointment of director (Donald Ormond Clark) 1 Buy now
18 Dec 2018 officers Appointment of director (Mr Anil Bungar) 2 Buy now
14 Jun 2018 accounts Annual Accounts 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 accounts Annual Accounts 1 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Stephen Stone) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 3 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
15 Dec 2015 officers Appointment of director (Mr Scott Wallace Black) 2 Buy now
21 Sep 2015 officers Termination of appointment of director (Deborah Ann Aplin) 1 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
18 Jul 2014 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
14 Jul 2014 accounts Annual Accounts 3 Buy now
04 Apr 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 officers Termination of appointment of director (Ian Rhodes) 1 Buy now
29 Oct 2013 officers Change of particulars for director (Nigel Christopher Tinker) 2 Buy now
08 Apr 2013 annual-return Annual Return 8 Buy now
15 Mar 2013 accounts Annual Accounts 3 Buy now
08 Jun 2012 accounts Annual Accounts 5 Buy now
20 Mar 2012 annual-return Annual Return 8 Buy now
27 May 2011 officers Change of particulars for director (Donald Ormond Clark) 2 Buy now
17 May 2011 accounts Annual Accounts 10 Buy now
25 Mar 2011 annual-return Annual Return 8 Buy now
09 Feb 2011 officers Change of particulars for director (Stephen Stone) 2 Buy now
31 Jan 2011 officers Termination of appointment of director (David Darby) 1 Buy now
03 Jun 2010 accounts Annual Accounts 10 Buy now
17 Mar 2010 annual-return Annual Return 7 Buy now
10 Feb 2010 officers Change of particulars for secretary (Kevin Maguire) 1 Buy now
22 Sep 2009 accounts Annual Accounts 11 Buy now
08 Apr 2009 annual-return Return made up to 17/03/09; full list of members 4 Buy now
08 Apr 2009 officers Director appointed david peter darby 1 Buy now
06 Apr 2009 officers Director appointed stephen stone 1 Buy now
19 Jan 2009 resolution Resolution 12 Buy now
10 Nov 2008 officers Secretary appointed kevin maguire 1 Buy now
24 Oct 2008 officers Appointment terminated secretary william hague 1 Buy now
06 Oct 2008 officers Appointment terminated director ian plumley 1 Buy now
26 Aug 2008 accounts Annual Accounts 3 Buy now
04 Apr 2008 annual-return Return made up to 17/03/08; full list of members 4 Buy now
14 Aug 2007 accounts Annual Accounts 3 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
18 Dec 2006 address Location of register of members 1 Buy now
15 Nov 2006 officers Secretary's particulars changed 1 Buy now
10 Nov 2006 officers Director's particulars changed 1 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
22 Sep 2006 officers New director appointed 2 Buy now
05 Sep 2006 officers Director resigned 1 Buy now
31 Aug 2006 address Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JG 1 Buy now
31 Mar 2006 accounts Accounting reference date shortened from 31/03/07 to 31/10/06 1 Buy now
17 Mar 2006 incorporation Incorporation Company 21 Buy now