PARK SOURCE COMPANY LIMITED — Filings & Documents (114)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-03-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2015-04-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-20 · Address Change
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-22 · Address Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-19 · Charges
(E)FM1 - Mortgage or charge details
2010-05-19 · Charges
(E)Certificate of Registration of Charge
2010-05-19 · Charges
(E)Certificate of Registration of Charge
2010-05-19 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)Special resolution
2007-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-11 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)Certificate of Registration of Charge
2005-03-24 · Charges
(E)Certificate of Registration of Charge
2005-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-13 · Charges
(E)FM1 - Mortgage or charge details
1997-08-13 · Charges
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-19 · Other
(E)Certificate of Registration of Charge
1993-04-19 · Charges
(E)Annual return
1993-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)Special resolution
1991-01-23 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Memorandum of satisfaction
1990-08-01 · Memorandum & Articles
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-30 · Other
(E)Certificate of Registration of Charge
1989-12-30 · Charges
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)Memorandum of satisfaction
1989-07-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-17 · Other
(E)Certificate of Registration of Charge
1989-03-17 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)Special resolution | Other | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-19 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)Special resolution | Other | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 |
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