BOB PARRY AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Notification of Spurstow Estates Limited as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Cessation of Parkfield Securities Limited as a person with significant control on 2025-05-15 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Termination of appointment of Marie Louise Clarke as a secretary on 2023-09-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Appointment of Mrs Marie Louise Clarke as a secretary on 2022-05-10 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 26/06/2026 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CESSATION OF ROBERT GRIFFITH ROBERTS AS A PSC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKFIELD SECURITIES LIMITED |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR THOMAS CHARLES CRESE AUSTEN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/1716 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 4, CHESTNUT COURT FFORDD Y PARC PARC MENAI BANGOR GWYNEDD LL57 4FH |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR CHARLES NORMAN HAROLD PURSGLOVE |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE PIERCE |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002230680006 |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRITCHARD-JONES |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MS SUSAN PRITCHARD-JONES |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LLEWELYN PIERCE / 30/11/2015 |
| 13/11/1513 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/07/1523 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIFFITH ROBERTS / 01/07/2015 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATE |
| 28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LLEWELLYN PIERCE / 24/03/2014 |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RHIANNON WALKER |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SALISBURY |
| 09/12/139 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LLEWELYN PIERCE / 19/03/2013 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEWS |
| 06/02/136 February 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/02/134 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/08/1214 August 2012 | AUDITORS RESIGNATION |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LLEWELYN PIERCE / 05/07/2012 |
| 07/08/127 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EIRWEN SPARKS |
| 07/08/127 August 2012 | TERMINATE DIR APPOINTMENT |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED ROBERT GRIFFITH ROBERTS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EIRWEN SPARKS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN THOMAS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITH |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN WAUGH |
| 08/06/128 June 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GLYN PRITCHARD-JONES |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 8TH FLOOR CHURCHILL WAY HELMONT HOUSE CARDIFF CF10 2HE |
| 17/10/1117 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | 03/07/11 FULL LIST AMEND |
| 08/08/118 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED CHRISTOPHER MALCOLM BATE |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED EIRWEN MAIR HARDING SPARKS |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED ANN WYN WAUGH |
| 06/05/116 May 2011 | DIRECTOR APPOINTED RICHARD ELLIS GRIFFITH |
| 06/05/116 May 2011 | DIRECTOR APPOINTED VIVIAN THOMAS |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED JOHN TREFOR MATTHEWS |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON ELLIS WALKER / 09/08/2010 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 18 PARK PLACE, CARDIFF, CF10 3PD |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 21/01/1121 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 25/09/1025 September 2010 | 03/07/10 NO CHANGES |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED RHIANNON ELLIS WALKER |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED MR JEREMY CHARLES SALISBURY |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY HUGHES |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/07/09; NO CHANGE OF MEMBERS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WHITEHURST |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIAN THOMAS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR IFAN EVANS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GOFF |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR EIRWEN HARDING SPARKS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR HOWEL ROBERTS |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIAN SHARPE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANN WAUGH |
| 29/09/0829 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRIFFITH |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED VIVIAN THOMAS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED EIRWEN MAIR HARDING SPARITS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ROBERT ROBERTS |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED JANE LLEWELYN PIERCE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED ANN WYN WAUGH |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED RICHARD ELLIS GRIFFITH |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 03/07/06; CHANGE OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS |
| 11/12/0411 December 2004 | REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 22 CASTLE SQUARE, CAERNARVON, GWYNEDD LL55 2NA |
| 09/07/049 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 03/07/01; CHANGE OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 03/07/98; CHANGE OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 03/07/93; CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/10/922 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | RETURN MADE UP TO 03/07/92; CHANGE OF MEMBERS |
| 02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION |
| 02/10/912 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9120 September 1991 | ALTER MEM AND ARTS 17/06/91 |
| 03/09/913 September 1991 | ALTER MEM AND ARTS 17/06/91 |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | ALTER MEM AND ARTS 17/06/91 |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/826 February 1982 | ALTER MEM AND ARTS |
| 07/07/277 July 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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