Parkside Group Limited(The)

Company Name	Parkside Group Limited(The)
Company Status	Active
Company Number	00921619
Category	Private Limited Company
Incorporation Date	7 November 1967(56 years, 5 months ago)
Previous Names	D W And J E Cook Limited and Parkside Group Limited

Business Activity

Section C	Manufacturing
SIC 2742	Aluminium production
SIC 24420	Aluminium production

Directors

Director Name	Martyn David Hayward
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Unit 5 The Willow's Business Centre Willow Lane Mitcham Surrey

Director Name	Mr Simon John Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 The Willow's Business Centre Willow Lane Mitcham Surrey

Director Name	Peter Thomas Dziurzynski
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 January 2009(41 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 The Willow's Business Centre Willow Lane Mitcham Surrey

Secretary Name	Peter Thomas Dziurzynski
Status	Current
Appointed	01 October 2012(44 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	Unit 5 The Willow's Business Centre Willow Lane Mitcham Surrey

Director Name	Richard Reeve
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(47 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 17 Willow Lane Mitcham Surrey CR4 4NX

Director Name	Lisa Alexander
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 September 2015(47 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Director Of Finance & Hr
Country of Residence	England
Correspondence Address	Unit 5 17 Willow Lane Mitcham Surrey CR4 4NX

Director Name	Mr Brian McDonald
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(54 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 The Willow's Business Centre Willow Lane Mitcham Surrey

Director Name	Mr Derek Walter Cook
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(24 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 09 July 2015)
Role	Company Director
Correspondence Address	156 Whyteleafe Road Caterham Surrey CR3 5LD

Director Name	Mr James Edward Cook
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(24 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 May 2002)
Role	Company Director
Correspondence Address	2 Betula Close Church Road Kenley Surrey CR8 5ET

Director Name	Ian Neil Faulkner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 1994)
Role	Financial Accountant
Correspondence Address	92 Christian Fields Norbury London SW16 3JX

Director Name	Mr Frederick George Markham
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(24 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	73 Framfield Road Mitcham Surrey CR4 2AW

Secretary Name	Ian Neil Faulkner
Nationality	British
Status	Resigned
Appointed	16 March 1992(24 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	92 Christian Fields Norbury London SW16 3JX

Secretary Name	Mr Derek Walter Cook
Nationality	British
Status	Resigned
Appointed	20 May 1994(26 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	156 Whyteleafe Road Caterham Surrey CR3 5LD

Director Name	Anthony Steven Freeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	8 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	220 Saint Andrews Road Coulsdon Surrey CR5 3HF

Director Name	Mr David Michael Trussell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	14 years, 11 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	46 Ashburnham Road Furnace Green Crawley West Sussex RH10 6QU

Director Name	Alan Michael Stocks
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	20 Ruffetts Close South Croydon Surrey CR2 7JS

Director Name	Warren Matthew Silk
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	7 years, 2 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	7 Hurstwood Park Hurstwood Lane Tunbridge Wells Kent TN4 8YE

Director Name	Rex Claydon
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	19 Kingshill Close Great Malvern Worcestershire WR14 2BP

Director Name	Guy Warner Beckingham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 October 2010)
Role	Company Director
Correspondence Address	15 Scads Hill Close Orpington Kent BR6 0EB

Director Name	Alison Davey
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2015(47 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 5 17 Willow Lane Mitcham Surrey CR4 4NX

Secretary Name	Third Millennium Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(34 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 October 2012)
Correspondence Address	1 - 3 Tyburn Lane Harrow Middlesex HA1 3AG

Contact

Website	www.comar-alu.co.uk

Location

Registered Address	Unit 5 17 Willow Lane Mitcham Surrey CR4 4NX
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Financials

Year	2013
Turnover	£17,164,083
Gross Profit	£6,647,784
Net Worth	£8,686,664
Cash	£2,474,853
Current Liabilities	£2,424,470

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

9 July 2015	Delivered on: 17 July 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
10 February 1995	Delivered on: 28 February 1995 Satisfied on: 16 July 1997 Persons entitled: James Edward Cook Derek Walter Cook Classification: Legal charge Secured details: Â£100,000 due from the company to the chargee under the terms of the charge. Particulars: Floating charge over all the undertaking and goodwill of the company and all its property assets and rights including uncalled capital. Fully Satisfied
25 August 1994	Delivered on: 31 August 1994 Satisfied on: 24 May 1997 Persons entitled: P.G. (Design & Contractors' Services) Limited Classification: Debenture Secured details: Â£70,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 1989	Delivered on: 22 November 1989 Satisfied on: 16 July 1997 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, the willow centre, willow lane, mitcham l/b of merton a specific charge on the net proceeds of sale assignment of any copyright & rights in the nature of copyright in any plans & specifications.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 November 1989	Delivered on: 22 November 1989 Satisfied on: 16 July 1997 Persons entitled: United Dominions Trust Limited Classification: Supplemental mental mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage of even date. Particulars: Unit 5, the willow centre, willow lane mitcham l/b of merton benefit of an agreement dated the 28/12/88. Fully Satisfied
25 July 1989	Delivered on: 2 August 1989 Satisfied on: 16 July 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, the willows centre, willow lane mitcham l/b of merton title no sgl 509648. Fully Satisfied
2 March 1989	Delivered on: 8 March 1989 Satisfied on: 2 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5, the willows centre willow lane, mitcham l/b of croydon title no sgl 509648. Fully Satisfied

Filing History

29 September 2023	Full accounts made up to 31 December 2022 (25 pages)
11 August 2023	Termination of appointment of Brian Mcdonald as a director on 11 August 2023 (1 page)
18 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
21 November 2022	Director's details changed for Martyn David Hayward on 18 November 2022 (2 pages)
21 November 2022	Director's details changed for Peter Thomas Dziurzynski on 18 November 2022 (2 pages)
21 November 2022	Change of details for Peter Thomas Dziurzynski as a person with significant control on 18 November 2022 (2 pages)
21 November 2022	Secretary's details changed for Peter Thomas Dziurzynski on 18 November 2022 (1 page)
21 November 2022	Director's details changed for Mr Simon John Jones on 18 November 2022 (2 pages)
13 September 2022	Full accounts made up to 31 December 2021 (25 pages)
2 August 2022	Appointment of Mr Brian Mcdonald as a director on 6 July 2022 (2 pages)
6 April 2022	Termination of appointment of Alison Davey as a director on 31 March 2022 (1 page)
6 April 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
8 July 2021	Full accounts made up to 31 December 2020 (27 pages)
22 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
3 November 2020	Full accounts made up to 31 December 2019 (23 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
28 September 2018	Full accounts made up to 31 December 2017 (21 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
30 November 2017	Termination of appointment of David Michael Trussell as a director on 30 September 2017 (1 page)
30 November 2017	Termination of appointment of David Michael Trussell as a director on 30 September 2017 (1 page)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
28 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
18 July 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
18 July 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 48,000 (10 pages)
8 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 48,000 (10 pages)
15 October 2015	Appointment of Richard Reeve as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Richard Reeve as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Richard Reeve as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Lisa Alexander as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Alison Davey as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Alison Davey as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Lisa Alexander as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Alison Davey as a director on 4 September 2015 (2 pages)
15 October 2015	Appointment of Lisa Alexander as a director on 4 September 2015 (2 pages)
17 July 2015	Registration of charge 009216190007, created on 9 July 2015 (11 pages)
17 July 2015	Registration of charge 009216190007, created on 9 July 2015 (11 pages)
17 July 2015	Registration of charge 009216190007, created on 9 July 2015 (11 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES13 ‐ Restriction on auth share capital is revoked 09/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Restriction on auth share capital is revoked 09/07/2015 (14 pages)
16 July 2015	Statement of company's objects (2 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 48,000 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 48,000 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 48,000 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 48,000 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 48,000 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 July 2015 GBP 48,000 (4 pages)
13 July 2015	Termination of appointment of Derek Walter Cook as a director on 9 July 2015 (1 page)
13 July 2015	Termination of appointment of Derek Walter Cook as a director on 9 July 2015 (1 page)
13 July 2015	Termination of appointment of Derek Walter Cook as a director on 9 July 2015 (1 page)
9 July 2015	Statement by Directors (1 page)
9 July 2015	Solvency Statement dated 09/07/15 (1 page)
9 July 2015	Statement of capital on 9 July 2015 GBP 24,000 (4 pages)
9 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 24,000 (4 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 24,000 (4 pages)
9 July 2015	Statement of capital on 9 July 2015 GBP 24,000 (4 pages)
9 July 2015	Solvency Statement dated 09/07/15 (1 page)
9 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 July 2015	Solvency Statement dated 09/07/15 (1 page)
9 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 July 2015	Statement by Directors (1 page)
9 July 2015	Statement of capital on 9 July 2015 GBP 24,000 (4 pages)
9 July 2015	Solvency Statement dated 09/07/15 (1 page)
9 July 2015	Statement of capital on 9 July 2015 GBP 24,000 (4 pages)
9 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 July 2015	Statement by Directors (1 page)
9 July 2015	Statement by Directors (1 page)
5 June 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
5 June 2015	Accounts for a medium company made up to 31 December 2014 (19 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 48,000 (8 pages)
20 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 48,000 (8 pages)
17 December 2014	Director's details changed for Peter Thomas Dzuirzynski on 1 January 2011 (2 pages)
17 December 2014	Director's details changed for Peter Thomas Dzuirzynski on 1 January 2011 (2 pages)
17 December 2014	Director's details changed for Peter Thomas Dzuirzynski on 1 January 2011 (2 pages)
9 June 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
9 June 2014	Accounts for a medium company made up to 31 December 2013 (20 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 48,000 (8 pages)
21 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 48,000 (8 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
1 October 2013	Accounts for a medium company made up to 31 December 2012 (19 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (8 pages)
19 October 2012	Appointment of Peter Thomas Dziurzynski as a secretary (2 pages)
19 October 2012	Termination of appointment of Third Millennium Nominees Limited as a secretary (1 page)
19 October 2012	Appointment of Peter Thomas Dziurzynski as a secretary (2 pages)
19 October 2012	Termination of appointment of Third Millennium Nominees Limited as a secretary (1 page)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (20 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
20 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (8 pages)
20 June 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
20 June 2011	Accounts for a medium company made up to 31 December 2010 (20 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
16 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (8 pages)
2 March 2011	Secretary's details changed for Third Millennium Nominees Limited on 1 January 2011 (2 pages)
2 March 2011	Secretary's details changed for Third Millennium Nominees Limited on 1 January 2011 (2 pages)
2 March 2011	Secretary's details changed for Third Millennium Nominees Limited on 1 January 2011 (2 pages)
15 October 2010	Termination of appointment of Guy Beckingham as a director (1 page)
15 October 2010	Termination of appointment of Rex Claydon as a director (1 page)
15 October 2010	Termination of appointment of Rex Claydon as a director (1 page)
15 October 2010	Termination of appointment of Guy Beckingham as a director (1 page)
15 October 2010	Termination of appointment of Alan Stocks as a director (1 page)
15 October 2010	Termination of appointment of Alan Stocks as a director (1 page)
26 May 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
26 May 2010	Accounts for a medium company made up to 31 December 2009 (20 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
10 February 2010	Termination of appointment of Warren Silk as a director (1 page)
10 February 2010	Termination of appointment of Warren Silk as a director (1 page)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
18 June 2009	Accounts for a medium company made up to 31 December 2008 (20 pages)
24 April 2009	Return made up to 16/03/09; full list of members; amend (9 pages)
24 April 2009	Return made up to 16/03/09; full list of members; amend (9 pages)
14 April 2009	Director appointed peter thomas dzuirzynski (1 page)
14 April 2009	Director appointed peter thomas dzuirzynski (1 page)
23 March 2009	Return made up to 16/03/09; full list of members (5 pages)
23 March 2009	Return made up to 16/03/09; full list of members (5 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
29 October 2008	Accounts for a medium company made up to 31 December 2007 (20 pages)
26 March 2008	Return made up to 16/03/08; full list of members (5 pages)
26 March 2008	Return made up to 16/03/08; full list of members (5 pages)
10 July 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
10 July 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Return made up to 16/03/07; full list of members (3 pages)
5 April 2007	Return made up to 16/03/07; full list of members (3 pages)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
11 October 2006	Full accounts made up to 31 December 2005 (20 pages)
21 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 March 2006	Return made up to 16/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 September 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
19 September 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
17 March 2005	Return made up to 16/03/05; full list of members (10 pages)
17 March 2005	Return made up to 16/03/05; full list of members (10 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
31 August 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
22 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
22 March 2004	Return made up to 16/03/04; full list of members 363(288) ‐ Director resigned (10 pages)
17 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
17 September 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
14 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
14 May 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Secretary resigned (11 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
11 October 2002	Accounts for a medium company made up to 31 December 2001 (18 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
25 March 2002	Return made up to 16/03/02; full list of members (6 pages)
25 March 2002	Return made up to 16/03/02; full list of members (6 pages)
12 June 2001	Full accounts made up to 31 December 2000 (22 pages)
12 June 2001	Full accounts made up to 31 December 2000 (22 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
27 March 2001	Return made up to 16/03/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (22 pages)
17 October 2000	Full accounts made up to 31 December 1999 (22 pages)
14 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (6 pages)
14 April 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 14/04/00 (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (22 pages)
26 October 1999	Full accounts made up to 31 December 1998 (22 pages)
29 April 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	Return made up to 16/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 1998	Full accounts made up to 31 December 1997 (20 pages)
26 November 1998	Full accounts made up to 31 December 1997 (20 pages)
15 April 1998	Return made up to 16/03/98; no change of members (5 pages)
15 April 1998	Return made up to 16/03/98; no change of members (5 pages)
13 August 1997	Full accounts made up to 31 December 1996 (22 pages)
13 August 1997	Full accounts made up to 31 December 1996 (22 pages)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 May 1997	Return made up to 16/03/97; full list of members (7 pages)
19 May 1997	Return made up to 16/03/97; full list of members (7 pages)
4 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
4 September 1996	Full group accounts made up to 31 December 1995 (21 pages)
24 March 1996	Return made up to 16/03/96; full list of members (7 pages)
24 March 1996	Return made up to 16/03/96; full list of members (7 pages)
15 February 1996	Accounts for a small company made up to 31 December 1994 (10 pages)
15 February 1996	Accounts for a small company made up to 31 December 1994 (10 pages)
13 June 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
13 June 1995	Return made up to 16/03/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 August 1989	Registered office changed on 22/08/89 from: parkside works mill lane trading estate mill lane waddon croydon surrey (1 page)
15 May 1985	Company name changed\certificate issued on 15/05/85 (3 pages)
13 March 1985	Accounts made up to 30 November 1983 (13 pages)
13 March 1985	Accounts made up to 30 November 1983 (13 pages)
4 February 1985	Accounts made up to 30 November 1981 (8 pages)
4 February 1985	Accounts made up to 30 November 1981 (8 pages)
10 September 1983	Accounts made up to 30 November 1982 (12 pages)
10 September 1983	Accounts made up to 30 November 1982 (12 pages)
20 January 1983	Company name changed\certificate issued on 20/01/83 (4 pages)
7 October 1981	Accounts made up to 30 November 1980 (6 pages)
7 October 1981	Accounts made up to 30 November 1980 (7 pages)
7 October 1981	Accounts made up to 30 November 1980 (6 pages)
7 November 1967	Incorporation (13 pages)

Parkside Group Limited(The)

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