B C S PARKER LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/10/2410 October 2024 Confirmation statement made on 2024-09-27 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-27 with no updates

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04/04/234 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-27 with no updates

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/195 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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08/05/198 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1530 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/10/148 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/10/139 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 SECRETARY APPOINTED ELEANOR ROSE CORNWELL

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY MAUREEN SINFIELD

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08/10/128 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/10/0623 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NC INC ALREADY ADJUSTED 08/08/05

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22/08/0522 August 2005 £ NC 100/5000 08/08/0

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27/07/0527 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/11/0423 November 2004 SECRETARY RESIGNED

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 90 SPRINGBANK ROAD HITHER GREEN LONDON SE13 6SX

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/10/045 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/02/0324 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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24/02/0324 February 2003 REGISTERED OFFICE CHANGED ON 24/02/03 FROM: THE OLD JAIL HOUSE 14-18 LONDON ROAD SEVENOAKS KENT TN13 1AJ

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28/10/0228 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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12/01/0212 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/11/018 November 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03

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01/11/011 November 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 NEW DIRECTOR APPOINTED

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12/10/0112 October 2001 REGISTERED OFFICE CHANGED ON 12/10/01 FROM: C/O UK COMPANYSHOP LIMITED THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ

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12/10/0112 October 2001 DIRECTOR RESIGNED

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12/10/0112 October 2001 SECRETARY RESIGNED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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