Having been setup in 1999, Parc Land Ltd are based in Harrow, Middlesex, it's status is listed as "Active". The current directors of this company are listed as Newman, Andrew James, Cunningham, Christopher John, Hill, Peter William at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Andrew James | 02 December 1999 | - | 1 |
CUNNINGHAM, Christopher John | 02 December 1999 | 14 December 2012 | 1 |
HILL, Peter William | 02 December 1999 | 14 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 04 August 2020 | |
CS01 - N/A | 18 December 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 12 December 2018 | |
AA - Annual Accounts | 06 December 2018 | |
AA01 - Change of accounting reference date | 30 September 2018 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 09 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 10 September 2015 | |
AD01 - Change of registered office address | 26 May 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
AR01 - Annual Return | 17 January 2013 | |
TM01 - Termination of appointment of director | 02 January 2013 | |
TM01 - Termination of appointment of director | 19 December 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 19 January 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AD01 - Change of registered office address | 05 March 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 12 February 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 January 2007 | |
AA - Annual Accounts | 25 October 2006 | |
395 - Particulars of a mortgage or charge | 23 September 2006 | |
287 - Change in situation or address of Registered Office | 06 July 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 03 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
287 - Change in situation or address of Registered Office | 21 April 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 18 April 2003 | |
363s - Annual Return | 27 November 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 14 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2001 | |
AA - Annual Accounts | 23 October 2001 | |
395 - Particulars of a mortgage or charge | 12 April 2001 | |
363s - Annual Return | 29 December 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
RESOLUTIONS - N/A | 17 January 2000 | |
287 - Change in situation or address of Registered Office | 14 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
NEWINC - New incorporation documents | 02 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 September 2006 | Outstanding |
N/A |
Legal mortgage | 23 March 2001 | Outstanding |
N/A |
Legal mortgage | 17 December 1999 | Outstanding |
N/A |