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Parklands Services (NW) Ltd

Documents

Total Documents64
Total Pages426

Filing History

13 August 2020Confirmation statement made on 12 August 2020 with no updates
29 April 2020Unaudited abridged accounts made up to 31 August 2019
16 August 2019Confirmation statement made on 12 August 2019 with no updates
21 May 2019Total exemption full accounts made up to 31 August 2018
17 August 2018Confirmation statement made on 12 August 2018 with no updates
19 January 2018Registration of charge 077391850003, created on 5 January 2018
14 January 2018Total exemption full accounts made up to 31 August 2017
3 November 2017Registration of charge 077391850002, created on 27 October 2017
3 November 2017Registration of charge 077391850002, created on 27 October 2017
17 August 2017Confirmation statement made on 12 August 2017 with updates
17 August 2017Confirmation statement made on 12 August 2017 with updates
25 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3.00
25 January 2017Statement of capital following an allotment of shares on 1 January 2017
  • GBP 3.00
24 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 January 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 December 2016Total exemption small company accounts made up to 31 August 2016
20 December 2016Total exemption small company accounts made up to 31 August 2016
15 August 2016Confirmation statement made on 12 August 2016 with updates
15 August 2016Confirmation statement made on 12 August 2016 with updates
28 November 2015Total exemption small company accounts made up to 31 August 2015
28 November 2015Total exemption small company accounts made up to 31 August 2015
31 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
31 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
21 May 2015Registration of charge 077391850001, created on 19 May 2015
21 May 2015Registration of charge 077391850001, created on 19 May 2015
4 November 2014Total exemption small company accounts made up to 31 August 2014
4 November 2014Total exemption small company accounts made up to 31 August 2014
3 November 2014Registered office address changed from Enterprise House Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to Unit 4 Richard Street Ince Wigan Lancashire WN3 4JN on 3 November 2014
3 November 2014Registered office address changed from Enterprise House Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to Unit 4 Richard Street Ince Wigan Lancashire WN3 4JN on 3 November 2014
3 November 2014Registered office address changed from Enterprise House Wigan Enterprise Park, Seaman Way Ince Wigan Lancashire WN2 2LE to Unit 4 Richard Street Ince Wigan Lancashire WN3 4JN on 3 November 2014
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
14 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2
14 May 2014Total exemption small company accounts made up to 31 August 2013
14 May 2014Total exemption small company accounts made up to 31 August 2013
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
19 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
14 May 2013Amended accounts made up to 31 August 2012
14 May 2013Amended accounts made up to 31 August 2012
19 February 2013Total exemption small company accounts made up to 31 August 2012
19 February 2013Total exemption small company accounts made up to 31 August 2012
19 September 2012Director's details changed for Katherine Margaret Edwards on 1 August 2012
19 September 2012Registered office address changed from 32 Parklands Drive Aspull Wigan Lancashire WN2 1ZA England on 19 September 2012
19 September 2012Director's details changed for Mr Shaun Joseph Edwards on 1 August 2012
19 September 2012Registered office address changed from 32 Parklands Drive Aspull Wigan Lancashire WN2 1ZA England on 19 September 2012
19 September 2012Director's details changed for Mr Shaun Joseph Edwards on 1 August 2012
19 September 2012Director's details changed for Katherine Margaret Edwards on 1 August 2012
19 September 2012Director's details changed for Mr Shaun Joseph Edwards on 1 August 2012
19 September 2012Director's details changed for Katherine Margaret Edwards on 1 August 2012
7 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
7 September 2012Annual return made up to 12 August 2012 with a full list of shareholders
26 September 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 2
26 September 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 2
26 September 2011Appointment of Mr Shaun Joseph Edwards as a director
26 September 2011Appointment of Mr Shaun Joseph Edwards as a director
25 August 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1
25 August 2011Statement of capital following an allotment of shares on 12 August 2011
  • GBP 1
24 August 2011Registered office address changed from 23 Bridgeman Terrace Wigan Wigan Lancashire WN1 1SX United Kingdom on 24 August 2011
24 August 2011Appointment of Katherine Margaret Edwards as a director
24 August 2011Registered office address changed from 23 Bridgeman Terrace Wigan Wigan Lancashire WN1 1SX United Kingdom on 24 August 2011
24 August 2011Appointment of Katherine Margaret Edwards as a director
12 August 2011Incorporation
12 August 2011Incorporation
12 August 2011Termination of appointment of Yomtov Jacobs as a director
12 August 2011Termination of appointment of Yomtov Jacobs as a director
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