Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Director Name | Peter Gavin Farquharson Oliver |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 July 2000) |
Role | Company Director |
Correspondence Address | Hollywell Bay Holiday Park Newquay Cornwall TR8 5PR |
Director Name | Harold Reginald Tennant |
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Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 July 2000) |
Role | Company Director |
Correspondence Address | Newquay Tourist Park Newquay Cornwall TR8 4HS |
Secretary Name | David Thomas George |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1992(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 29 July 2000) |
Role | Company Director |
Correspondence Address | Newquay Tourist Park Newquay Cornwall TR8 4HS |
Secretary Name | Mr Michael Robert Norden |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Neale Street Sunderland Tyne & Wear SR6 9EY |
Director Name | Mr John Anthony Waterworth |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2000(10 years, 7 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 31 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
Director Name | Mr Robert Graham Wilson |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 21 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH |
Director Name | Mr Michael Robert Norden |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 January 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 85 Neale Street Sunderland Tyne & Wear SR6 9EY |
Director Name | Darrin Bamsey |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(16 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 10 November 2015) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
Director Name | Mr Bernard Neillus McDonnell |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 July 2007(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 February 2009) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland |
Director Name | Mr Michael John Wilmot |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2009(19 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 19 July 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
Director Name | Mr Ian Alan Bull |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2016(26 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 29 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
Website | parkdeanltd.com |
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Telephone | 0191 2560795 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 March 2014 | Delivered on: 4 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied |
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3 May 2006 | Delivered on: 10 May 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company and all the other companies named in the debenture to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crantock beach holiday park crantock beach newquay cornwall t/n CL72935,CL64619,CL58334 holywell bay holiday park holywell bay newquay cornwall t/n CL163998 and CL146183 st minver holiday park nr rock wadebridge cornwall t/n CL167364 for details of further properties charged please refer to form 395 equitable mortgage the investments in each and all of the occupational leases any hedging agreement all fixtures and fittings the accounts all monies uncalled capital floating charge all the assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied |
15 March 2002 | Delivered on: 21 March 2002 Satisfied on: 16 March 2005 Persons entitled: N M Rothschild & Sons Limited (As Agent and Trustee for Itself and Each Ofthe Other Finance Parties (the Security Trustee)) Classification: Debenture Secured details: All monies due or to become due from teach obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
30 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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30 May 2019 | Return of final meeting in a members' voluntary winding up (8 pages) |
25 April 2019 | Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page) |
14 February 2019 | Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page) |
19 July 2018 | Resolutions
|
19 July 2018 | Declaration of solvency (7 pages) |
18 July 2018 | Appointment of a voluntary liquidator (4 pages) |
10 July 2018 | Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page) |
1 June 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
24 January 2018 | Cessation of Newquay Holiday Parks Limited as a person with significant control on 21 December 2017 (1 page) |
24 January 2018 | Notification of Parkdean Holiday Parks Limited as a person with significant control on 21 December 2017 (2 pages) |
21 December 2017 | Statement of capital on 21 December 2017
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21 December 2017 | Statement of capital on 21 December 2017
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21 December 2017 | Resolutions
|
21 December 2017 | Solvency Statement dated 20/12/17 (1 page) |
21 December 2017 | Resolutions
|
21 December 2017 | Statement by Directors (1 page) |
21 December 2017 | Solvency Statement dated 20/12/17 (1 page) |
21 December 2017 | Statement by Directors (1 page) |
24 November 2017 | Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
24 November 2017 | Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
23 November 2017 | Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page) |
23 November 2017 | Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
15 July 2016 | Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages) |
15 July 2016 | Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages) |
23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page) |
23 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page) |
15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
15 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
24 May 2016 | Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page) |
24 May 2016 | Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page) |
9 December 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
9 December 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page) |
2 December 2015 | Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page) |
13 November 2015 | Satisfaction of charge 024521380003 in full (4 pages) |
13 November 2015 | Satisfaction of charge 024521380003 in full (4 pages) |
13 November 2015 | Satisfaction of charge 2 in full (4 pages) |
13 November 2015 | Satisfaction of charge 2 in full (4 pages) |
11 June 2015 | Director's details changed for Darrin Bamsey on 1 May 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr John Anthony Waterworth on 1 May 2015 (2 pages) |
11 June 2015 | Director's details changed for Darrin Bamsey on 1 May 2015 (2 pages) |
11 June 2015 | Secretary's details changed for Judith Ann Archibold on 1 May 2015 (1 page) |
11 June 2015 | Secretary's details changed for Judith Ann Archibold on 1 May 2015 (1 page) |
11 June 2015 | Director's details changed for Mr John Anthony Waterworth on 1 May 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Michael John Wilmot on 1 May 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Michael John Wilmot on 1 May 2015 (2 pages) |
11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Director's details changed for Mr Michael John Wilmot on 1 May 2015 (2 pages) |
11 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
11 June 2015 | Director's details changed for Darrin Bamsey on 1 May 2015 (2 pages) |
11 June 2015 | Secretary's details changed for Judith Ann Archibold on 1 May 2015 (1 page) |
11 June 2015 | Director's details changed for Mr John Anthony Waterworth on 1 May 2015 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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22 May 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
22 May 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
15 April 2014 | Memorandum and Articles of Association (5 pages) |
15 April 2014 | Resolutions
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15 April 2014 | Resolutions
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15 April 2014 | Memorandum and Articles of Association (5 pages) |
4 April 2014 | Registration of charge 024521380003 (84 pages) |
4 April 2014 | Registration of charge 024521380003 (84 pages) |
14 March 2014 | Resolutions
|
14 March 2014 | Memorandum and Articles of Association (5 pages) |
14 March 2014 | Memorandum and Articles of Association (5 pages) |
14 March 2014 | Resolutions
|
7 June 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
7 June 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
7 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
29 March 2011 | Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages) |
29 March 2011 | Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages) |
14 February 2011 | Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages) |
14 February 2011 | Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages) |
9 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
9 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
3 June 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
5 September 2009 | Director appointed michael john wilmot (3 pages) |
5 September 2009 | Director appointed michael john wilmot (3 pages) |
6 June 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
6 June 2009 | Accounts for a dormant company made up to 31 January 2009 (6 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
11 February 2009 | Appointment terminated director bernard mcdonnell (1 page) |
11 February 2009 | Appointment terminated director bernard mcdonnell (1 page) |
26 June 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
26 June 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 June 2008 | Director's change of particulars / john waterworth / 24/09/2007 (1 page) |
2 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
2 June 2008 | Director's change of particulars / john waterworth / 24/09/2007 (1 page) |
3 September 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
3 September 2007 | Accounts for a dormant company made up to 31 January 2007 (6 pages) |
1 August 2007 | New director appointed (3 pages) |
1 August 2007 | New director appointed (3 pages) |
20 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
20 June 2007 | Return made up to 31/05/07; no change of members (7 pages) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
25 July 2006 | Declaration of assistance for shares acquisition (15 pages) |
25 July 2006 | Declaration of assistance for shares acquisition (15 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
27 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
23 June 2006 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
23 June 2006 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
17 May 2006 | Auditor's resignation (1 page) |
17 May 2006 | Auditor's resignation (1 page) |
15 May 2006 | Declaration of assistance for shares acquisition (13 pages) |
15 May 2006 | Declaration of assistance for shares acquisition (13 pages) |
15 May 2006 | Declaration of assistance for shares acquisition (13 pages) |
15 May 2006 | Declaration of assistance for shares acquisition (13 pages) |
10 May 2006 | Particulars of mortgage/charge (13 pages) |
10 May 2006 | Particulars of mortgage/charge (13 pages) |
2 May 2006 | New director appointed (4 pages) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | New director appointed (4 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
20 March 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
30 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
30 June 2005 | Return made up to 31/05/05; full list of members (7 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
18 March 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 September 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
10 September 2004 | Total exemption full accounts made up to 31 October 2003 (5 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
3 November 2003 | Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne and wear NE6 1SE (1 page) |
3 November 2003 | Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne and wear NE6 1SE (1 page) |
6 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
6 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
24 May 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
24 May 2003 | Total exemption full accounts made up to 31 October 2002 (5 pages) |
20 March 2003 | Resolutions
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20 March 2003 | Resolutions
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27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | New secretary appointed (2 pages) |
27 January 2003 | New secretary appointed (2 pages) |
8 July 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
8 July 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members
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13 June 2002 | Return made up to 31/05/02; full list of members
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27 March 2002 | Declaration of assistance for shares acquisition (10 pages) |
27 March 2002 | Resolutions
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27 March 2002 | Resolutions
|
27 March 2002 | Declaration of assistance for shares acquisition (10 pages) |
21 March 2002 | Particulars of mortgage/charge (11 pages) |
21 March 2002 | Particulars of mortgage/charge (11 pages) |
29 January 2002 | Company name changed parkdean holidays LIMITED\certificate issued on 29/01/02 (2 pages) |
29 January 2002 | Company name changed parkdean holidays LIMITED\certificate issued on 29/01/02 (2 pages) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New director appointed (2 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
18 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
8 May 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
8 May 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Registered office changed on 26/03/01 from: 6 telford court morpeth northumberland NE61 2DB (1 page) |
26 March 2001 | New director appointed (2 pages) |
26 March 2001 | Registered office changed on 26/03/01 from: 6 telford court morpeth northumberland NE61 2DB (1 page) |
21 March 2001 | Company name changed beacon caravan park LIMITED\certificate issued on 21/03/01 (2 pages) |
21 March 2001 | Company name changed beacon caravan park LIMITED\certificate issued on 21/03/01 (2 pages) |
27 September 2000 | Registered office changed on 27/09/00 from: 10 bridge street christchurch dorset BH23 1EF (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Secretary resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Director resigned (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: 10 bridge street christchurch dorset BH23 1EF (1 page) |
26 September 2000 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
26 September 2000 | Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 September 2000 | New secretary appointed (2 pages) |
1 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
1 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
11 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
11 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
18 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
4 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
4 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
23 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
23 April 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
6 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
6 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
5 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
5 February 1997 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
16 January 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
16 January 1997 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
20 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
20 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
10 July 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
10 July 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
4 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
4 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
14 February 1995 | Accounts for a dormant company made up to 30 April 1994 (4 pages) |
14 February 1995 | Accounts for a dormant company made up to 30 April 1994 (4 pages) |
24 May 1991 | Full accounts made up to 2 May 1990 (9 pages) |
24 May 1991 | Full accounts made up to 2 May 1990 (9 pages) |
24 May 1991 | Full accounts made up to 2 May 1990 (9 pages) |
23 January 1990 | Company name changed profitshow LIMITED\certificate issued on 24/01/90 (2 pages) |
23 January 1990 | Company name changed profitshow LIMITED\certificate issued on 24/01/90 (2 pages) |
13 December 1989 | Incorporation (9 pages) |
13 December 1989 | Incorporation (9 pages) |