CS01 |
Confirmation statement with no updates Fri, 20th Oct 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 27th, July 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Oct 2022
filed on: 10th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Change of registered address from 335 Jockey Road Sutton Coldfield West Midlands B73 5XE England on Mon, 6th Dec 2021 to Masonic Building 9 Mill Street Sutton Coldfield B72 1TJ
filed on: 6th, December 2021
| address
|
Free Download
(1 page)
|
AA01 |
Extension of accounting period to Sun, 31st Oct 2021 from Sat, 31st Jul 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Tue, 8th Dec 2020
filed on: 22nd, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 8th Dec 2020
filed on: 22nd, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 20th Oct 2021
filed on: 22nd, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Unit 2 First Avenue Minworth Birmingham West Midlands B76 1BA on Fri, 4th Jun 2021 to 335 Jockey Road Sutton Coldfield West Midlands B73 5XE
filed on: 4th, June 2021
| address
|
Free Download
(1 page)
|
AP01 |
On Thu, 20th May 2021 new director was appointed.
filed on: 27th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 13th, May 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Tue, 8th Dec 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 8th Dec 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 20th Oct 2020
filed on: 20th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Jul 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Dec 2019
filed on: 10th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Jul 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Dec 2018
filed on: 10th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2017
filed on: 26th, April 2018
| accounts
|
Free Download
(9 pages)
|
AP03 |
On Tue, 23rd Jan 2018, company appointed a new person to the position of a secretary
filed on: 26th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Dec 2017 director's details were changed
filed on: 11th, December 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 7th Dec 2017
filed on: 11th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 16th Feb 2017 new director was appointed.
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Dec 2016
filed on: 8th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Thu, 7th Apr 2016 new director was appointed.
filed on: 8th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 7th Dec 2015
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 8th Dec 2015: 1000.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Jul 2015
filed on: 3rd, September 2015
| annual return
|
Free Download
|
SH01 |
Capital declared on Thu, 3rd Sep 2015: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Jul 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 25th, April 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Jul 2013
filed on: 21st, August 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 21st Aug 2013: 1000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Jul 2012
filed on: 8th, August 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 26th, April 2012
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 12th Jan 2012: 1000.00 GBP
filed on: 25th, January 2012
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jul 2011
filed on: 14th, September 2011
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Sep 2011
filed on: 14th, September 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(4 pages)
|
AP01 |
On Thu, 13th Jan 2011 new director was appointed.
filed on: 13th, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 31st Jul 2010 director's details were changed
filed on: 21st, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jul 2010
filed on: 21st, October 2010
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 11th Aug 2010. Old Address: Unit 2 First Avenue Minworth Birmingham West Midlands B76 1BA
filed on: 11th, August 2010
| address
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 4th Aug 2010. Old Address: Clarendon House 14 St Andrews Street Droitwich Worcestershire WR9 8DY
filed on: 4th, August 2010
| address
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jul 2009
filed on: 17th, May 2010
| accounts
|
Free Download
(2 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 24th, March 2010
| mortgage
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 10th Aug 2009 with complete member list
filed on: 10th, August 2009
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed park distribution LIMITEDcertificate issued on 10/08/09
filed on: 8th, August 2009
| change of name
|
Free Download
(2 pages)
|
288a |
On Thu, 14th Aug 2008 Director appointed
filed on: 14th, August 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 5th Aug 2008 Appointment terminated director
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 5th Aug 2008 Appointment terminated secretary
filed on: 5th, August 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, July 2008
| incorporation
|
Free Download
(16 pages)
|