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Parkway Motors Limited

Documents

Total Documents123
Total Pages570

Filing History

5 December 2020Confirmation statement made on 5 December 2020 with updates
4 August 2020Cessation of Brett William Norris as a person with significant control on 31 July 2020
4 August 2020Termination of appointment of Brett William Norris as a director on 31 July 2020
28 July 2020Statement of capital following an allotment of shares on 28 July 2020
  • GBP 4
20 July 2020Micro company accounts made up to 31 October 2019
20 December 2019Notification of Brett William Norris as a person with significant control on 19 December 2019
20 December 2019Cessation of Mark Robert Kevin Wood as a person with significant control on 16 December 2019
20 December 2019Appointment of Brett William Norris as a director on 19 December 2019
20 December 2019Termination of appointment of Mark Robert Kevin Wood as a director on 19 December 2019
6 December 2019Confirmation statement made on 5 December 2019 with no updates
5 June 2019Micro company accounts made up to 31 October 2018
19 December 2018Confirmation statement made on 5 December 2018 with no updates
29 May 2018Micro company accounts made up to 31 October 2017
5 December 2017Confirmation statement made on 5 December 2017 with no updates
5 December 2017Confirmation statement made on 5 December 2017 with no updates
19 April 2017Total exemption small company accounts made up to 31 October 2016
19 April 2017Total exemption small company accounts made up to 31 October 2016
5 December 2016Confirmation statement made on 5 December 2016 with updates
5 December 2016Confirmation statement made on 5 December 2016 with updates
18 July 2016Total exemption small company accounts made up to 31 October 2015
18 July 2016Total exemption small company accounts made up to 31 October 2015
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
10 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 3
31 March 2015Total exemption small company accounts made up to 31 October 2014
31 March 2015Total exemption small company accounts made up to 31 October 2014
18 December 2014Appointment of Mr Mark Robert Kevin Wood as a director on 5 December 2014
18 December 2014Appointment of Mr Martin John Norgett as a director on 5 December 2014
18 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 3
18 December 2014Appointment of Mr Martin John Norgett as a director on 5 December 2014
18 December 2014Appointment of Mr Mark Robert Kevin Wood as a director on 5 December 2014
18 December 2014Termination of appointment of Mark Dennis Vine as a director on 5 December 2014
18 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 3
18 December 2014Statement of capital following an allotment of shares on 5 December 2014
  • GBP 3
18 December 2014Termination of appointment of Peter Green as a director on 5 December 2014
18 December 2014Termination of appointment of Peter Green as a director on 5 December 2014
18 December 2014Termination of appointment of Peter Green as a director on 5 December 2014
18 December 2014Appointment of Mr Massimo Petretta as a director on 5 December 2014
18 December 2014Appointment of Mr Mark Robert Kevin Wood as a director on 5 December 2014
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
18 December 2014Termination of appointment of Mark Dennis Vine as a secretary on 5 December 2014
18 December 2014Appointment of Mr Massimo Petretta as a director on 5 December 2014
18 December 2014Termination of appointment of Mark Dennis Vine as a secretary on 5 December 2014
18 December 2014Termination of appointment of Mark Dennis Vine as a director on 5 December 2014
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
18 December 2014Appointment of Mr Martin John Norgett as a director on 5 December 2014
18 December 2014Appointment of Mr Massimo Petretta as a director on 5 December 2014
18 December 2014Termination of appointment of Mark Dennis Vine as a secretary on 5 December 2014
18 December 2014Termination of appointment of Mark Dennis Vine as a director on 5 December 2014
18 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
20 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
14 May 2014Total exemption full accounts made up to 31 October 2013
14 May 2014Total exemption full accounts made up to 31 October 2013
22 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
22 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
17 July 2013Total exemption full accounts made up to 31 October 2012
17 July 2013Total exemption full accounts made up to 31 October 2012
29 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
29 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
29 October 2012Annual return made up to 9 October 2012 with a full list of shareholders
24 July 2012Total exemption full accounts made up to 31 October 2011
24 July 2012Total exemption full accounts made up to 31 October 2011
28 November 2011Annual return made up to 9 October 2011 with a full list of shareholders
28 November 2011Director's details changed for Peter Green on 9 October 2011
28 November 2011Director's details changed for Peter Green on 9 October 2011
28 November 2011Annual return made up to 9 October 2011 with a full list of shareholders
28 November 2011Annual return made up to 9 October 2011 with a full list of shareholders
28 November 2011Director's details changed for Peter Green on 9 October 2011
3 August 2011Total exemption full accounts made up to 31 October 2010
3 August 2011Total exemption full accounts made up to 31 October 2010
21 December 2010Annual return made up to 9 October 2010 with a full list of shareholders
21 December 2010Annual return made up to 9 October 2010 with a full list of shareholders
21 December 2010Annual return made up to 9 October 2010 with a full list of shareholders
7 July 2010Total exemption full accounts made up to 31 October 2009
7 July 2010Total exemption full accounts made up to 31 October 2009
23 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
23 November 2009Director's details changed for Mark Dennis Vine on 9 October 2009
23 November 2009Director's details changed for Peter Green on 9 October 2009
23 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
23 November 2009Director's details changed for Mark Dennis Vine on 9 October 2009
23 November 2009Annual return made up to 9 October 2009 with a full list of shareholders
23 November 2009Director's details changed for Peter Green on 9 October 2009
23 November 2009Director's details changed for Peter Green on 9 October 2009
23 November 2009Director's details changed for Mark Dennis Vine on 9 October 2009
2 September 2009Total exemption full accounts made up to 31 October 2008
2 September 2009Total exemption full accounts made up to 31 October 2008
19 February 2009Return made up to 09/10/08; full list of members
19 February 2009Return made up to 09/10/08; full list of members
4 November 2008Total exemption full accounts made up to 31 October 2007
4 November 2008Total exemption full accounts made up to 31 October 2007
11 December 2007Return made up to 09/10/07; full list of members
11 December 2007Return made up to 09/10/07; full list of members
22 August 2007Total exemption small company accounts made up to 31 October 2006
22 August 2007Total exemption small company accounts made up to 31 October 2006
22 May 2007Secretary's particulars changed;director's particulars changed
22 May 2007Return made up to 09/10/06; full list of members
22 May 2007Secretary's particulars changed;director's particulars changed
22 May 2007Return made up to 09/10/06; full list of members
11 August 2006Total exemption full accounts made up to 31 October 2005
11 August 2006Total exemption full accounts made up to 31 October 2005
14 November 2005Return made up to 09/10/05; full list of members
  • 363(287) ‐ Registered office changed on 14/11/05
14 November 2005Return made up to 09/10/05; full list of members
  • 363(287) ‐ Registered office changed on 14/11/05
16 August 2005Total exemption full accounts made up to 31 October 2004
16 August 2005Total exemption full accounts made up to 31 October 2004
18 November 2004Return made up to 09/10/04; full list of members
18 November 2004Return made up to 09/10/04; full list of members
14 November 2003Director resigned
14 November 2003Director resigned
14 November 2003Secretary resigned
14 November 2003Secretary resigned
10 November 2003New director appointed
10 November 2003Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2
10 November 2003New secretary appointed;new director appointed
10 November 2003New secretary appointed;new director appointed
10 November 2003New director appointed
10 November 2003Registered office changed on 10/11/03 from: 82 saint john street london EC1M 4JN
10 November 2003Registered office changed on 10/11/03 from: 82 saint john street london EC1M 4JN
10 November 2003Ad 09/10/03--------- £ si 1@1=1 £ ic 1/2
9 October 2003Incorporation
9 October 2003Incorporation
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