BEN PARSONS DESIGN LIMITED
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Date | Description |
---|---|
28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-31 |
24/07/2524 July 2025 New | Notification of Lorna Elizabeth Parsons as a person with significant control on 2025-07-24 |
24/07/2524 July 2025 New | Statement of capital following an allotment of shares on 2015-10-31 |
24/07/2524 July 2025 New | Change of details for Mr Benjamin Edwards Parsons as a person with significant control on 2025-07-24 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
22/07/2422 July 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
25/07/2325 July 2023 | Micro company accounts made up to 2022-10-31 |
22/11/2222 November 2022 | Secretary's details changed for Lorna Elizabeth Parsons on 2022-11-22 |
22/11/2222 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
22/11/2222 November 2022 | Change of details for Mr Benjamin Edwards Parsons as a person with significant control on 2022-11-21 |
22/11/2222 November 2022 | Director's details changed for Mr Ben Parsons on 2022-11-22 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
18/11/2118 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
18/08/2018 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
21/01/1721 January 2017 | REGISTERED OFFICE CHANGED ON 21/01/2017 FROM 39 SILVERMEAD ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5SR |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
07/11/147 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
04/11/134 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
29/07/1129 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
02/11/102 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
24/06/1024 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN PARSONS / 02/10/2009 |
20/11/0920 November 2009 | SAIL ADDRESS CREATED |
20/11/0920 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
15/07/0915 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
14/11/0814 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORNA JONES / 26/04/2008 |
06/06/086 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
16/10/0716 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
01/11/051 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 13 FLORENCE AVENUE WYLDE GREEN SUTTON COLDFIELD WEST MIDLANDS B73 5NQ |
04/11/044 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: 1-2 HIGH STREET LANGLEY OLDBURY WEST MIDLANDS B69 4SN |
28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
20/10/0320 October 2003 | DIRECTOR RESIGNED |
20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
20/10/0320 October 2003 | SECRETARY RESIGNED |
10/10/0310 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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