JOHN PARGETER & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from 2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW England to 79 Caroline Street Birmingham B3 1UP on 2025-08-22 |
| 22/08/2522 August 2025 New | Appointment of a voluntary liquidator |
| 22/08/2522 August 2025 New | Resolutions |
| 22/08/2522 August 2025 New | Declaration of solvency |
| 22/08/2522 August 2025 New | Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 2025-08-22 |
| 08/08/258 August 2025 New | Unaudited abridged accounts made up to 2025-07-31 |
| 07/08/257 August 2025 New | Registered office address changed from 101 High Street Stourbridge DY8 1EQ to 2 Croft Court Croft Lane Temple Grafton Alcester B49 6PW on 2025-08-07 |
| 05/08/255 August 2025 New | Previous accounting period extended from 2025-03-31 to 2025-07-31 |
| 31/07/2531 July 2025 New | Annual accounts for year ending 31 Jul 2025 |
| 24/06/2524 June 2025 | Confirmation statement made on 2024-07-11 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-10 with updates |
| 31/05/2431 May 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Satisfaction of charge 2 in full |
| 24/01/2424 January 2024 | Satisfaction of charge 3 in full |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 25/05/2325 May 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Termination of appointment of John Pargeter as a director on 2022-10-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MRS PAULINE PARGETER |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY JILLIAN WILLIAMS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MILES PHILIP JOHN PARGETER / 30/07/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 05/07/175 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP DAVID PARGETER / 31/10/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARGETER |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARGETER |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS JILLIAN ANN WILLIAMS |
| 12/08/1612 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID PARGETER / 30/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MILES PHILIP JOHN PARGETER / 30/06/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARGETER / 30/06/2010 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/11/8929 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/01/6421 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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