PRODUCTION PARK LTD

Company number 05685773

Date	Type	Description	View / Download
22 Feb 2016	AP01	Appointment of Mr Lee Robert Brooks as a director on 19 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Mr Mark Richard Tucknott as a director on 19 February 2016	(2 pages)
19 Oct 2015	CERTNM	Company name changed dark arches holdings LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	(3 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
31 Jul 2015	MR01	Registration of charge 056857730005, created on 28 July 2015	(8 pages)
06 Mar 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 88	(5 pages)
12 Feb 2015	MR01	Registration of charge 056857730004, created on 5 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(11 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
22 Jul 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
08 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 82 ANNOTATION Replaced a replacement AR01 was registered on 20/07/2018 as the original was not properly delivered.	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(31 pages)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders ANNOTATION Clarification a replacement AR01 was registered on 20/07/2018 as the original was not properly delivered.	(5 pages)
24 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(31 pages)
14 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
14 Feb 2012	AD01	Registered office address changed from , Unit 55 Langthwaite Business, Park, South Kirkby, Pontefract, West Yorkshire, WF9 3NR on 14 February 2012	(1 page)
28 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
01 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20/07/2018 as the original was not properly delivered.	(5 pages)
27 Jan 2011	AP01	Appointment of Mr Ben Hayden Brooks as a director	(2 pages)
13 Jan 2011	TM02	Termination of appointment of Tracy Park as a secretary	(1 page)
10 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)