PARKSIDE INVESTMENTS (BEACONSFIELD) LIMITED


Registered number: 00643389
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Name: PARKSIDE INVESTMENTS (BEACONSFIELD) LIMITED
PARKSIDE INVESTMENTS (BEACONSFIELD) LTD
Address: UNIT 2 FAIRVIEW ESTATE, BEECH ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RY
Incorporation Date: 1959-12-01

Company status: Active


Company Documents

date name form type
2020-02-28 31/05/19 TOTAL EXEMPTION FULL AA
2019-09-30 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES CS01
2019-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRY PETERS / 30/05/2019 CH01
2019-02-28 31/05/18 TOTAL EXEMPTION FULL AA
2018-09-08 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES CS01
2018-02-27 31/05/17 TOTAL EXEMPTION FULL AA
2017-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARRY PETERS / 20/05/2017 CH01
2017-05-31 SECRETARY APPOINTED MRS SOPHIE CHARLOTTE LOCKE AP03
2017-09-10 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES CS01
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CHARLOTTE LOCKE / 19/05/2017 CH01
2017-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES PETERS / 19/05/2017 CH01
2016-10-11 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES CS01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-09-21 27/08/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CHARLOTTE PETERS / 26/07/2013 CH01
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CHARLOTTE LOCKE / 26/07/2013 CH01
2014-10-07 27/08/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-09-17 27/08/13 FULL LIST AR01
2013-02-15 31/05/12 TOTAL EXEMPTION SMALL AA
2012-09-22 27/08/12 FULL LIST AR01
2012-06-19 DIRECTOR APPOINTED MISS SOPHIE CHARLOTTE PETERS AP01
2012-02-28 31/05/11 TOTAL EXEMPTION SMALL AA
2011-11-28 DIRECTOR APPOINTED MR CHRISTOPHER HARRY PETERS AP01
2011-11-28 DIRECTOR APPOINTED MR THOMAS EDWARD PETERS AP01
2011-09-02 27/08/11 FULL LIST AR01
2011-06-21 31/05/10 TOTAL EXEMPTION SMALL AA
2010-03-12 31/05/08 TOTAL EXEMPTION SMALL AA
2010-03-18 31/05/09 TOTAL EXEMPTION SMALL AA
2010-11-09 27/08/10 FULL LIST AR01
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DONALD PETERS / 27/08/2010 CH01
2010-03-12 31/05/07 TOTAL EXEMPTION SMALL AA
2010-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MS GELA JANE JACOBSON / 01/10/2009 CH01
2009-12-09 DIRECTOR APPOINTED MR NICHOLAS JAMES PETERS AP01
2009-12-15 27/08/09 FULL LIST AR01
2009-12-09 APPOINTMENT TERMINATED, SECRETARY WINIFRED PETERS TM02
2009-07-01 DIRECTOR'S CHANGE OF PARTICULARS / GELA JACOBSON / 01/03/2009 288c
2009-12-09 APPOINTMENT TERMINATED, DIRECTOR WINIFRED PETERS TM01
2008-10-30 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS 363a
2008-10-30 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS 363a
2007-05-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2007-05-16 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS 363a
2007-05-16 LOCATION OF REGISTER OF MEMBERS 353
2007-05-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-09 ORDER OF COURT - RESTORATION 05/05/07 AC92
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2007-05-16 LOCATION OF DEBENTURE REGISTER 190
2007-05-16 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2003-02-04 FIRST GAZETTE GAZ1
2003-05-20 STRUCK OFF AND DISSOLVED GAZ2
2001-07-06 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS 363s

Last update: 2021-04-23 00:17:15