Founded in 2002, Park-exeter Ltd have registered office in Beaconsfield, Buckinghamshire, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Park Secretarial Services Ltd, Shihn, Manjit at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHIHN, Manjit | 06 March 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARK SECRETARIAL SERVICES LTD | 06 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 02 October 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 24 May 2018 | |
AA01 - Change of accounting reference date | 11 May 2018 | |
CS01 - N/A | 02 October 2017 | |
MR04 - N/A | 04 September 2017 | |
MR04 - N/A | 24 August 2017 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 02 January 2016 | |
AA - Annual Accounts | 10 September 2015 | |
AA - Annual Accounts | 15 January 2015 | |
AR01 - Annual Return | 31 December 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 31 December 2013 | |
AR01 - Annual Return | 07 January 2013 | |
CH04 - Change of particulars for corporate secretary | 07 January 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AD01 - Change of registered office address | 24 November 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH04 - Change of particulars for corporate secretary | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
AD01 - Change of registered office address | 05 March 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 05 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2008 | |
363a - Annual Return | 06 March 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 06 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2005 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 28 June 2005 | |
AA - Annual Accounts | 08 November 2004 | |
363s - Annual Return | 09 March 2004 | |
AA - Annual Accounts | 13 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 April 2003 | |
363s - Annual Return | 07 April 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 March 2003 | |
287 - Change in situation or address of Registered Office | 18 March 2003 | |
AUD - Auditor's letter of resignation | 18 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
395 - Particulars of a mortgage or charge | 15 March 2003 | |
CERTNM - Change of name certificate | 15 March 2003 | |
395 - Particulars of a mortgage or charge | 14 March 2003 | |
395 - Particulars of a mortgage or charge | 14 March 2003 | |
225 - Change of Accounting Reference Date | 27 June 2002 | |
395 - Particulars of a mortgage or charge | 25 June 2002 | |
395 - Particulars of a mortgage or charge | 25 June 2002 | |
MEM/ARTS - N/A | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
CERTNM - Change of name certificate | 11 June 2002 | |
NEWINC - New incorporation documents | 05 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 March 2003 | Fully Satisfied |
N/A |
Legal charge | 07 March 2003 | Outstanding |
N/A |
Legal charge | 07 March 2003 | Fully Satisfied |
N/A |
Legal charge | 24 June 2002 | Fully Satisfied |
N/A |
Debenture | 20 June 2002 | Fully Satisfied |
N/A |