PARKER SCAFFOLDING CO LTD
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
29/05/2529 May 2025 New | Application to strike the company off the register |
22/05/2522 May 2025 | Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-01 with updates |
29/01/2529 January 2025 | Statement of capital on 2025-01-29 |
29/01/2529 January 2025 | |
29/01/2529 January 2025 | |
29/01/2529 January 2025 | Resolutions |
28/11/2428 November 2024 | Resolutions |
28/11/2428 November 2024 | Memorandum and Articles of Association |
18/11/2418 November 2024 | Appointment of Mr Stephen Richard Cooper as a director on 2024-11-15 |
15/11/2415 November 2024 | Termination of appointment of Stephen Richard Cooper as a director on 2024-11-14 |
24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
29/02/2429 February 2024 | Termination of appointment of Christophe Nicolas Reitemeier as a director on 2024-02-22 |
29/02/2429 February 2024 | Appointment of Mrs Shaima Zaman as a director on 2024-02-22 |
01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
06/01/226 January 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
29/01/2029 January 2020 | PSC'S CHANGE OF PARTICULARS / SGB HOLDINGS LIMITED / 29/01/2020 |
29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
17/01/1917 January 2019 | CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
17/01/1917 January 2019 | CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/02/163 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
01/04/151 April 2015 | SECRETARY APPOINTED MR GRAHAM RICHARD SMITH |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY JANET MACDONALD |
04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/05/148 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN READ |
13/02/1413 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH |
06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 14/02/2012 |
14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 14/02/2012 |
14/02/1214 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
04/11/114 November 2011 | DIRECTOR APPOINTED MR BENJAMIN STEVENSON READ |
14/10/1114 October 2011 | DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH |
14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
09/02/119 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
06/01/116 January 2011 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
06/01/116 January 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
06/01/116 January 2011 | DIRECTOR APPOINTED MR RODERICK BURNS |
06/01/116 January 2011 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
18/02/0718 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/02/076 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/03/066 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
22/02/0522 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
25/02/0425 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | SECRETARY RESIGNED |
16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
11/02/0311 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
07/03/027 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
22/02/0222 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
29/08/0129 August 2001 | SECRETARY RESIGNED |
28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 0PA |
23/05/0123 May 2001 | SECRETARY'S PARTICULARS CHANGED |
14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
14/05/0114 May 2001 | SECRETARY RESIGNED |
21/02/0121 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/02/0115 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | NEW SECRETARY APPOINTED |
19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/02/0015 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
23/02/9823 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
18/11/9718 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/11/9718 November 1997 | DIRECTOR RESIGNED |
06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
26/02/9726 February 1997 | RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
18/02/9618 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
08/11/958 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/02/9517 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
06/02/956 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
04/08/944 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
30/06/9430 June 1994 | S386 DISP APP AUDS 28/06/94 |
30/06/9430 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 86-88 GRESHAM ROAD LONDON SW9 7NP |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/937 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
07/11/937 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
08/09/938 September 1993 | DIRECTOR RESIGNED |
06/09/936 September 1993 | DIRECTOR RESIGNED |
18/01/9318 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/11/925 November 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
11/12/9111 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
11/12/9111 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 26/09/90 |
15/11/9115 November 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
17/12/9017 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
22/11/8922 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 65 PUTNEY BRIDGE ROAD WANDSWORTH LONDON SW18 1NP |
15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/03/8915 March 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
15/03/8915 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
15/03/8915 March 1989 | DIRECTOR RESIGNED |
19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
19/09/8719 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
22/09/8622 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/12 |
10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
10/09/8610 September 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
03/12/263 December 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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