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BUSINESS PARCS (MK) LIMITED

Company number 05176500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 May 2015 AP01 Appointment of Mr Robert David Cormie as a director on 1 April 2015
04 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
25 Jul 2014 MR01 Registration of charge 051765000002, created on 23 July 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
27 Jul 2012 CH01 Director's details changed for Monique Wendy Grant Butchart on 1 March 2012
27 Jul 2012 CH01 Director's details changed for Mr Yogesh Patel on 1 March 2012
27 Jul 2012 CH03 Secretary's details changed for Monique Wendy Grant Butchart on 1 March 2012
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jul 2009 363a Return made up to 12/07/09; full list of members
12 May 2009 225 Accounting reference date extended from 31/07/2008 to 31/10/2008
19 Sep 2008 287 Registered office changed on 19/09/2008 from 53 monument street london EC3R 8BU
23 Jul 2008 363a Return made up to 12/07/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 July 2007