Partscale Ltd was founded on 16 February 1990 with its registered office in Washington, it has a status of "Active". This business has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURT, Lesley | 23 October 2018 | - | 1 |
MULLEN, Ian | 23 October 2018 | - | 1 |
FEREUSON, Ian | 05 July 1991 | 12 October 1992 | 1 |
HEPPLEWHITE, Charles | N/A | 05 July 1991 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIPKISS, Arnold Guest | N/A | 05 July 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 July 2020 | |
CS01 - N/A | 18 February 2020 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 19 February 2019 | |
RESOLUTIONS - N/A | 06 November 2018 | |
SH01 - Return of Allotment of shares | 06 November 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 November 2018 | |
CC04 - Statement of companies objects | 06 November 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
AP01 - Appointment of director | 24 October 2018 | |
TM02 - Termination of appointment of secretary | 18 June 2018 | |
AA - Annual Accounts | 07 June 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 22 June 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 17 February 2015 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AA - Annual Accounts | 31 October 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 16 February 2011 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 23 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 11 January 2008 | |
363a - Annual Return | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
AA - Annual Accounts | 13 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2006 | |
363a - Annual Return | 17 February 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 16 February 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 23 February 2004 | |
395 - Particulars of a mortgage or charge | 05 November 2003 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 26 February 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 25 August 1999 | |
363s - Annual Return | 22 April 1999 | |
363s - Annual Return | 11 February 1999 | |
AA - Annual Accounts | 22 September 1998 | |
363s - Annual Return | 11 February 1998 | |
AA - Annual Accounts | 08 September 1997 | |
363s - Annual Return | 28 February 1997 | |
AA - Annual Accounts | 07 August 1996 | |
363s - Annual Return | 14 February 1996 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 08 February 1995 | |
395 - Particulars of a mortgage or charge | 19 January 1995 | |
287 - Change in situation or address of Registered Office | 12 January 1995 | |
395 - Particulars of a mortgage or charge | 03 December 1994 | |
AA - Annual Accounts | 01 August 1994 | |
AUD - Auditor's letter of resignation | 29 March 1994 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 04 January 1994 | |
363s - Annual Return | 10 February 1993 | |
AA - Annual Accounts | 07 January 1993 | |
288 - N/A | 28 October 1992 | |
287 - Change in situation or address of Registered Office | 22 June 1992 | |
363s - Annual Return | 25 February 1992 | |
AA - Annual Accounts | 05 January 1992 | |
287 - Change in situation or address of Registered Office | 18 July 1991 | |
288 - N/A | 18 July 1991 | |
288 - N/A | 18 July 1991 | |
363a - Annual Return | 17 June 1991 | |
288 - N/A | 22 March 1990 | |
288 - N/A | 22 March 1990 | |
287 - Change in situation or address of Registered Office | 22 March 1990 | |
RESOLUTIONS - N/A | 15 March 1990 | |
MEM/ARTS - N/A | 15 March 1990 | |
NEWINC - New incorporation documents | 16 February 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental mortgage of chattels | 03 November 2003 | Outstanding |
N/A |
Legal charge | 11 January 1995 | Outstanding |
N/A |
Mortgage debenture | 28 November 1994 | Outstanding |
N/A |