| AA |
Dormant company accounts made up to December 31, 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: August 21, 2023
filed on: 31st, August 2023
| officers
|
Free Download
(1 page)
|
| CH01 |
On September 17, 2022 director's details were changed
filed on: 9th, January 2023
| officers
|
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 4th, November 2021
| accounts
|
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE to The Cedars Church Road Ashford Kent TN23 1RQ on October 5, 2021
filed on: 5th, October 2021
| address
|
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 4th, December 2020
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 2nd, October 2016
| accounts
|
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 2nd, October 2015
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to July 29, 2015 with full list of members
filed on: 7th, August 2015
| annual return
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to July 29, 2014 with full list of members
filed on: 8th, October 2014
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 8, 2014: 100.00 GBP
capital
|
|
| AA |
Dormant company accounts made up to December 31, 2013
filed on: 2nd, October 2014
| accounts
|
Free Download
(5 pages)
|
| AP01 |
On August 15, 2014 new director was appointed.
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
| AP03 |
On August 15, 2014 - new secretary appointed
filed on: 25th, September 2014
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: August 15, 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: August 15, 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on August 15, 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 29, 2013 with full list of members
filed on: 8th, October 2013
| annual return
|
Free Download
(5 pages)
|
|
SH01 |
Capital declared on October 8, 2013: 100.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: October 8, 2013
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 8, 2013 new director was appointed.
filed on: 8th, October 2013
| officers
|
Free Download
(2 pages)
|
| AP03 |
On October 8, 2013 - new secretary appointed
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on October 8, 2013
filed on: 8th, October 2013
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(8 pages)
|
| CH03 |
On October 1, 2011 secretary's details were changed
filed on: 4th, October 2012
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to July 29, 2012 with full list of members
filed on: 4th, October 2012
| annual return
|
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2011
filed on: 21st, February 2012
| accounts
|
Free Download
(9 pages)
|
| AP01 |
On February 14, 2012 new director was appointed.
filed on: 14th, February 2012
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 14, 2012
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 27th, September 2011
| accounts
|
Free Download
(15 pages)
|
| AR01 |
Annual return made up to July 29, 2011 with full list of members
filed on: 26th, September 2011
| annual return
|
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 4th, October 2010
| accounts
|
Free Download
(17 pages)
|
| CH01 |
On October 1, 2009 director's details were changed
filed on: 4th, October 2010
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to July 29, 2010 with full list of members
filed on: 4th, October 2010
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: April 27, 2010
filed on: 27th, April 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 27, 2010 new director was appointed.
filed on: 27th, April 2010
| officers
|
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 1st, November 2009
| accounts
|
Free Download
(16 pages)
|
| AR01 |
Annual return made up to July 29, 2009 with full list of members
filed on: 29th, October 2009
| annual return
|
Free Download
(4 pages)
|
| 288b |
On January 15, 2009 Appointment terminated secretary
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On January 15, 2009 Secretary appointed
filed on: 15th, January 2009
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2007
filed on: 24th, October 2008
| accounts
|
Free Download
(17 pages)
|
| 363a |
Annual return made up to August 19, 2008
filed on: 19th, August 2008
| annual return
|
Free Download
(4 pages)
|
| 363a |
Annual return made up to September 26, 2007
filed on: 26th, September 2007
| annual return
|
Free Download
(3 pages)
|
| 288b |
On September 26, 2007 Director resigned
filed on: 26th, September 2007
| officers
|
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2006
filed on: 6th, June 2007
| accounts
|
Free Download
(16 pages)
|
| 288b |
On June 5, 2007 Director resigned
filed on: 5th, June 2007
| officers
|
Free Download
(1 page)
|
| 363a |
Annual return made up to September 15, 2006
filed on: 15th, September 2006
| annual return
|
Free Download
(3 pages)
|
| 288a |
On January 12, 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(4 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 5th, January 2006
| resolution
|
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| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 5th, January 2006
| resolution
|
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| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, January 2006
| resolution
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, January 2006
| resolution
|
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| 88(2)O |
Alloted 9999 shares on December 21, 2005. Value of each share 0.01 £.
filed on: 5th, January 2006
| capital
|
Free Download
(2 pages)
|
| 288a |
On January 5, 2006 New director appointed
filed on: 5th, January 2006
| officers
|
Free Download
(2 pages)
|
| CERTNM |
Company name changed parkinson jv one hundred and twe nty two LIMITEDcertificate issued on 28/11/05
filed on: 28th, November 2005
| change of name
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 1st, September 2005
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, August 2005
| resolution
|
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, August 2005
| resolution
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Elective resolution
filed on: 18th, August 2005
| resolution
|
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| NEWINC |
Certificate of incorporation
filed on: 29th, July 2005
| incorporation
|
Free Download
(18 pages)
|