Based in Pontefract, Production Park Ltd was setup in 2006, it's status in the Companies House registry is set to "Active".
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| TM01 - Termination of appointment of director | 16 January 2020 | |
| PSC05 - N/A | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| CH01 - Change of particulars for director | 09 January 2020 | |
| AD01 - Change of registered office address | 07 January 2020 | |
| AD01 - Change of registered office address | 22 November 2019 | |
| MR01 - N/A | 12 November 2019 | |
| MR01 - N/A | 08 November 2019 | |
| AD01 - Change of registered office address | 06 November 2019 | |
| MR05 - N/A | 01 November 2019 | |
| MR05 - N/A | 01 November 2019 | |
| RP04CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| RESOLUTIONS - N/A | 02 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 01 May 2019 | |
| SH08 - Notice of name or other designation of class of shares | 01 May 2019 | |
| SH05 - Notice of cancellation of treasury shares | 01 May 2019 | |
| MR01 - N/A | 17 April 2019 | |
| PSC02 - N/A | 15 April 2019 | |
| PSC07 - N/A | 15 April 2019 | |
| PSC07 - N/A | 15 April 2019 | |
| CS01 - N/A | 07 February 2019 | |
| SH03 - Return of purchase of own shares | 09 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| RP04CS01 - N/A | 20 July 2018 | |
| AR01 - Annual Return | 20 July 2018 | |
| AR01 - Annual Return | 20 July 2018 | |
| AR01 - Annual Return | 20 July 2018 | |
| AR01 - Annual Return | 20 July 2018 | |
| AP01 - Appointment of director | 17 April 2018 | |
| AR01 - Annual Return | 11 April 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AR01 - Annual Return | 07 March 2018 | |
| RESOLUTIONS - N/A | 21 February 2018 | |
| SH01 - Return of Allotment of shares | 21 February 2018 | |
| PSC01 - N/A | 01 February 2018 | |
| RESOLUTIONS - N/A | 24 January 2018 | |
| SH01 - Return of Allotment of shares | 24 January 2018 | |
| MR01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| MR01 - N/A | 05 June 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| SH01 - Return of Allotment of shares | 16 March 2016 | |
| RESOLUTIONS - N/A | 15 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AD01 - Change of registered office address | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| CERTNM - Change of name certificate | 19 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| MR01 - N/A | 31 July 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| MR01 - N/A | 12 February 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AA01 - Change of accounting reference date | 29 September 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| DISS40 - Notice of striking-off action discontinued | 08 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2013 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| AD01 - Change of registered office address | 14 February 2012 | |
| AA01 - Change of accounting reference date | 28 September 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AP01 - Appointment of director | 27 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2010 | |
| CERTNM - Change of name certificate | 28 September 2010 | |
| CONNOT - N/A | 28 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| RESOLUTIONS - N/A | 22 May 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 2007 | |
| 363a - Annual Return | 29 January 2007 | |
| 287 - Change in situation or address of Registered Office | 29 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
| RESOLUTIONS - N/A | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
| 225 - Change of Accounting Reference Date | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2006 | |
| 287 - Change in situation or address of Registered Office | 06 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| NEWINC - New incorporation documents | 24 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 31 October 2019 | Outstanding |
N/A |
| A registered charge | 12 April 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2017 | Outstanding |
N/A |
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| A registered charge | 28 July 2015 | Outstanding |
N/A |
| A registered charge | 05 February 2015 | Outstanding |
N/A |
| Debenture | 15 June 2010 | Outstanding |
N/A |
| Debenture | 22 December 2006 | Fully Satisfied |
N/A |
| Guarantor fixed and floating charge | 21 December 2006 | Fully Satisfied |
N/A |
