JOSEPH PARR GROUP LIMITED

Company Documents

Date	Description
29/07/2529 July 2025 New	Change of details for Ms Christine Janet Jones as a person with significant control on 2025-01-01 View Document
08/01/258 January 2025	Termination of appointment of Brian Adamson as a director on 2024-12-31 View Document
02/12/242 December 2024	Confirmation statement made on 2024-11-29 with no updates View Document
30/09/2430 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
15/03/2415 March 2024	Cessation of Jean Mckay Ellis as a person with significant control on 2024-03-15 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/12/2313 December 2023	Confirmation statement made on 2023-11-29 with no updates View Document
29/09/2329 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Second filing of Confirmation Statement dated 2021-11-29 View Document
15/12/2215 December 2022	Second filing of Confirmation Statement dated 2022-11-29 View Document
12/12/2212 December 2022	Confirmation statement made on 2022-11-29 with no updates View Document
30/09/2230 September 2022	Group of companies' accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/12/211 December 2021	Confirmation statement made on 2021-11-29 with updates View Document
14/11/2114 November 2021	Group of companies' accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
17/12/2017 December 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
30/11/2030 November 2020	CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View Document
23/09/1923 September 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
10/05/1910 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
03/12/183 December 2018	CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View Document
01/10/181 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View Document
25/09/1725 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
21/09/1621 September 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
29/06/1629 June 2016	31/05/16 STATEMENT OF CAPITAL GBP 21939 View Document
17/12/1517 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
02/10/152 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
23/12/1423 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, DIRECTOR EDYTHE LOMAS View Document
24/09/1424 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
16/12/1316 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
17/09/1317 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
05/12/125 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
24/09/1224 September 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
16/12/1116 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
26/09/1126 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
16/12/1016 December 2010	Annual return made up to 30 November 2010 with full list of shareholders View Document
16/08/1016 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
10/12/0910 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JANET JONES / 10/12/2009 View Document
10/12/0910 December 2009	Annual return made up to 30 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	SAIL ADDRESS CREATED View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / EDYTHE MAY LOMAS / 10/12/2009 View Document
10/12/0910 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALLEN LOMAS / 10/12/2009 View Document
14/09/0914 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
09/12/089 December 2008	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
30/11/0730 November 2007	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View Document
21/10/0721 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
13/12/0613 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
07/08/067 August 2006	NEW SECRETARY APPOINTED View Document
07/08/067 August 2006	SECRETARY RESIGNED View Document
13/01/0613 January 2006	CONSO 31/08/05 View Document
03/01/063 January 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document
23/12/0523 December 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/12/0523 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/11/052 November 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document

21/12/0421 December 2004	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
06/08/046 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
19/12/0319 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
23/08/0323 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
08/04/038 April 2003	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0216 December 2002	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
06/09/026 September 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
20/12/0120 December 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
26/11/0126 November 2001	NEW DIRECTOR APPOINTED View Document
11/10/0111 October 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
11/12/0011 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
06/12/996 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
28/10/9928 October 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
11/12/9811 December 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View Document
06/11/986 November 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9815 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9815 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9815 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9815 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/9815 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9722 December 1997	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS View Document
10/11/9710 November 1997	DIRECTOR RESIGNED View Document
03/11/973 November 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
30/09/9730 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
30/09/9730 September 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9631 December 1996	RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS View Document
28/10/9628 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
07/12/957 December 1995	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
07/08/957 August 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
13/01/9513 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
05/01/955 January 1995	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS View Document
12/10/9412 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
04/01/944 January 1994	REGISTERED OFFICE CHANGED ON 04/01/94 View Document
04/01/944 January 1994	RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View Document
05/11/935 November 1993	REGISTERED OFFICE CHANGED ON 05/11/93 FROM: 230 STRAND ROAD BOOTLE LIVERPOOL L20 3HN View Document
11/10/9311 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
22/12/9222 December 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
21/10/9221 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
04/01/924 January 1992	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View Document
04/01/924 January 1992	REGISTERED OFFICE CHANGED ON 04/01/92 View Document
15/11/9115 November 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
09/01/919 January 1991	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS View Document
09/01/919 January 1991	FULL GROUP ACCOUNTS MADE UP TO 28/02/90 View Document
17/09/9017 September 1990	DIRECTOR RESIGNED View Document
24/05/9024 May 1990	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View Document
26/01/9026 January 1990	FULL GROUP ACCOUNTS MADE UP TO 28/02/89 View Document
26/01/9026 January 1990	RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS View Document
29/12/8829 December 1988	FULL GROUP ACCOUNTS MADE UP TO 29/02/88 View Document
29/12/8829 December 1988	RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS View Document
27/10/8827 October 1988	REGISTERED OFFICE CHANGED ON 27/10/88 FROM: 376 STANLEY ROAD BOOTLE LIVERPOOL L20 5AD View Document
15/06/8815 June 1988	DIRECTOR RESIGNED View Document
18/03/8818 March 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/03/8818 March 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/03/8818 March 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/03/8814 March 1988	DIRECTOR RESIGNED View Document
12/01/8812 January 1988	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/8812 January 1988	FULL GROUP ACCOUNTS MADE UP TO 28/02/87 View Document
12/01/8812 January 1988	RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS View Document
28/01/8728 January 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/86 View Document
27/12/8627 December 1986	RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View Document
27/06/8027 June 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/80 View Document
30/12/1130 December 1911	CERTIFICATE OF INCORPORATION View Document

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JOSEPH PARR GROUP LIMITED

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