Total Documents | 175 |
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Total Pages | 1,033 |
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25 November 2020 | Full accounts made up to 31 December 2019 |
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26 August 2020 | Confirmation statement made on 18 August 2020 with no updates |
2 January 2020 | Registered office address changed from 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS to Discovery Court Business Centre 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG on 2 January 2020 |
16 September 2019 | Appointment of Stephen Tong as a secretary on 10 September 2019 |
21 August 2019 | Confirmation statement made on 18 August 2019 with updates |
23 July 2019 | Full accounts made up to 31 December 2018 |
8 January 2019 | Resolutions
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26 September 2018 | Full accounts made up to 31 December 2017 |
22 August 2018 | Notification of a person with significant control statement |
22 August 2018 | Confirmation statement made on 18 August 2018 with no updates |
22 August 2018 | Cessation of Parkeon Sas as a person with significant control on 18 August 2017 |
29 August 2017 | Full accounts made up to 31 December 2016 |
29 August 2017 | Notification of Parkeon Sas as a person with significant control on 18 August 2017 |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates |
29 August 2017 | Notification of Parkeon Sas as a person with significant control on 18 August 2017 |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 |
29 August 2017 | Full accounts made up to 31 December 2016 |
10 January 2017 | Termination of appointment of a secretary |
10 January 2017 | Termination of appointment of a secretary |
9 January 2017 | Termination of appointment of Stephen Charles Horton as a secretary on 15 November 2016 |
9 January 2017 | Termination of appointment of Stephen Charles Horton as a secretary on 15 November 2016 |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates |
31 August 2016 | Confirmation statement made on 18 August 2016 with updates |
26 July 2016 | Full accounts made up to 31 December 2015 |
26 July 2016 | Full accounts made up to 31 December 2015 |
22 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
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21 September 2015 | Full accounts made up to 31 December 2014 |
21 September 2015 | Full accounts made up to 31 December 2014 |
29 September 2014 | Full accounts made up to 31 December 2013 |
29 September 2014 | Full accounts made up to 31 December 2013 |
12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders |
12 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders |
23 September 2013 | Full accounts made up to 31 December 2012 |
23 September 2013 | Full accounts made up to 31 December 2012 |
30 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
7 November 2012 | Termination of appointment of Alain Uzan as a director |
7 November 2012 | Termination of appointment of Alain Uzan as a director |
28 September 2012 | Full accounts made up to 31 December 2011 |
28 September 2012 | Full accounts made up to 31 December 2011 |
18 September 2012 | Director's details changed for Mr Daniel Hassett on 18 August 2012 |
18 September 2012 | Secretary's details changed for Stephen Charles Horton on 18 August 2012 |
18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders |
18 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders |
18 September 2012 | Secretary's details changed for Stephen Charles Horton on 18 August 2012 |
18 September 2012 | Director's details changed for Mr Daniel Hassett on 18 August 2012 |
27 January 2012 | Particulars of a mortgage or charge / charge no: 2 |
27 January 2012 | Particulars of a mortgage or charge / charge no: 2 |
21 November 2011 | Appointment of Alain Yves Victor Uzan as a director |
21 November 2011 | Appointment of Alain Yves Victor Uzan as a director |
21 November 2011 | Termination of appointment of Johannes Lindeman as a director |
21 November 2011 | Termination of appointment of Johannes Lindeman as a director |
30 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders |
30 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders |
30 September 2011 | Register(s) moved to registered inspection location |
30 September 2011 | Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH |
30 September 2011 | Register(s) moved to registered inspection location |
30 September 2011 | Register inspection address has been changed from Ashford House Grenadier Road Exeter Devon EX1 3LH |
22 July 2011 | Full accounts made up to 31 December 2010 |
22 July 2011 | Full accounts made up to 31 December 2010 |
14 March 2011 | Termination of appointment of Yves Chambeau as a director |
14 March 2011 | Termination of appointment of Yves Chambeau as a director |
14 March 2011 | Appointment of Bertrand Barthelemy as a director |
14 March 2011 | Appointment of Bertrand Barthelemy as a director |
21 January 2011 | Full accounts made up to 31 December 2009 |
21 January 2011 | Full accounts made up to 31 December 2009 |
14 December 2010 | Director's details changed for Yves Chambeau on 10 December 2010 |
14 December 2010 | Director's details changed for Yves Chambeau on 10 December 2010 |
14 December 2010 | Director's details changed for Johannes Emanuel Maria Lindeman on 13 December 2010 |
14 December 2010 | Director's details changed for Yves Chambeau on 13 December 2010 |
14 December 2010 | Director's details changed for Yves Chambeau on 13 December 2010 |
14 December 2010 | Director's details changed for Johannes Emanuel Maria Lindeman on 13 December 2010 |
13 December 2010 | Secretary's details changed for Stephen Charles Horton on 13 December 2010 |
13 December 2010 | Director's details changed for Mr Daniel Hassett on 13 December 2010 |
13 December 2010 | Director's details changed for Mr Daniel Hassett on 13 December 2010 |
13 December 2010 | Secretary's details changed for Stephen Charles Horton on 13 December 2010 |
17 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders |
17 September 2010 | Appointment of Mr Daniel Hassett as a director |
17 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders |
17 September 2010 | Appointment of Mr Daniel Hassett as a director |
16 February 2010 | Termination of appointment of Robert Barnes as a director |
16 February 2010 | Termination of appointment of Robert Barnes as a director |
19 January 2010 | Annual return made up to 18 August 2009 |
19 January 2010 | Annual return made up to 18 August 2009 |
7 December 2009 | Full accounts made up to 31 December 2008 |
7 December 2009 | Full accounts made up to 31 December 2008 |
15 October 2009 | Register(s) moved to registered inspection location |
15 October 2009 | Register(s) moved to registered inspection location |
15 October 2009 | Register inspection address has been changed |
15 October 2009 | Register inspection address has been changed |
21 December 2008 | Auditor's resignation |
21 December 2008 | Auditor's resignation |
31 October 2008 | Full accounts made up to 31 December 2007 |
31 October 2008 | Full accounts made up to 31 December 2007 |
4 September 2008 | Return made up to 18/08/08; no change of members |
4 September 2008 | Return made up to 18/08/08; no change of members |
9 June 2008 | Director's change of particulars / johannes lindeman / 22/05/2008 |
9 June 2008 | Director's change of particulars / johannes lindeman / 22/05/2008 |
2 June 2008 | Director's change of particulars / yves chambeau / 22/05/2008 |
2 June 2008 | Director's change of particulars / yves chambeau / 22/05/2008 |
30 May 2008 | Registered office changed on 30/05/2008 from peartree business centre cobham road ferndown industrial estate wimborne dorset BH21 7PP |
30 May 2008 | Registered office changed on 30/05/2008 from peartree business centre cobham road ferndown industrial estate wimborne dorset BH21 7PP |
25 September 2007 | Full accounts made up to 31 December 2006 |
25 September 2007 | Full accounts made up to 31 December 2006 |
5 September 2007 | Return made up to 18/08/07; full list of members |
5 September 2007 | Return made up to 18/08/07; full list of members |
12 June 2007 | Declaration of satisfaction of mortgage/charge |
12 June 2007 | Declaration of satisfaction of mortgage/charge |
6 September 2006 | Location of register of members |
6 September 2006 | Return made up to 18/08/06; full list of members |
6 September 2006 | Location of register of members |
6 September 2006 | Return made up to 18/08/06; full list of members |
9 June 2006 | Full accounts made up to 31 December 2005 |
9 June 2006 | Full accounts made up to 31 December 2005 |
15 March 2006 | Registered office changed on 15/03/06 from: membrain house cobham road ferndown industrial estate wimborne dorset BH21 7PP |
15 March 2006 | Registered office changed on 15/03/06 from: membrain house cobham road ferndown industrial estate wimborne dorset BH21 7PP |
16 February 2006 | Resolutions
|
16 February 2006 | Resolutions
|
15 February 2006 | Particulars of mortgage/charge |
15 February 2006 | Particulars of mortgage/charge |
27 September 2005 | Full accounts made up to 31 December 2004 |
27 September 2005 | Full accounts made up to 31 December 2004 |
13 September 2005 | Return made up to 18/08/05; full list of members |
13 September 2005 | Return made up to 18/08/05; full list of members |
17 September 2004 | Return made up to 18/08/04; full list of members |
17 September 2004 | Location of register of members |
17 September 2004 | Location of register of members |
17 September 2004 | Return made up to 18/08/04; full list of members |
3 September 2004 | Accounting reference date extended from 31/12/03 to 31/12/04 |
3 September 2004 | Accounting reference date extended from 31/12/03 to 31/12/04 |
10 March 2004 | New secretary appointed |
10 March 2004 | New secretary appointed |
10 March 2004 | Secretary resigned |
10 March 2004 | Secretary resigned |
5 January 2004 | New secretary appointed |
5 January 2004 | New secretary appointed |
19 December 2003 | Location of register of members |
19 December 2003 | Location of register of members |
6 December 2003 | New director appointed |
6 December 2003 | Director resigned |
6 December 2003 | New director appointed |
6 December 2003 | Director resigned |
4 December 2003 | New director appointed |
4 December 2003 | New director appointed |
4 December 2003 | Secretary resigned |
4 December 2003 | New director appointed |
4 December 2003 | Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
4 December 2003 | Secretary resigned |
4 December 2003 | New director appointed |
4 December 2003 | Registered office changed on 04/12/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ |
28 November 2003 | Company name changed parcopole uk LIMITED\certificate issued on 28/11/03 |
28 November 2003 | Company name changed parcopole uk LIMITED\certificate issued on 28/11/03 |
6 November 2003 | Ad 31/10/03--------- eur si 2320000@1=2320000 eur ic 0/2320000 |
6 November 2003 | Ad 31/10/03--------- eur si 2320000@1=2320000 eur ic 0/2320000 |
20 October 2003 | New director appointed |
20 October 2003 | New director appointed |
15 October 2003 | Resolutions
|
15 October 2003 | Resolutions
|
15 October 2003 | Resolutions
|
15 October 2003 | Resolutions
|
15 October 2003 | Accounting reference date shortened from 31/08/04 to 31/12/03 |
15 October 2003 | £ nc 100/1 08/10/03 |
15 October 2003 | Director resigned |
15 October 2003 | £ nc 100/1 08/10/03 |
15 October 2003 | Nc inc already adjusted 08/10/03 |
15 October 2003 | Nc inc already adjusted 08/10/03 |
15 October 2003 | Director resigned |
15 October 2003 | Accounting reference date shortened from 31/08/04 to 31/12/03 |
1 October 2003 | Company name changed hackremco (no.2077) LIMITED\certificate issued on 01/10/03 |
1 October 2003 | Company name changed hackremco (no.2077) LIMITED\certificate issued on 01/10/03 |
18 August 2003 | Incorporation |
18 August 2003 | Incorporation |