PARKER DANN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Director's details changed for Mr Christian Leonard Wojtulewski on 2025-05-15 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 15/05/2515 May 2025 | Change of details for Mr Christian Leonard Wojtulewski as a person with significant control on 2025-05-15 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Director's details changed for Mr Christian Leonard Wojtulewski on 2024-05-22 |
| 22/05/2422 May 2024 | Change of details for Mr Christian Leonard Wojtulewski as a person with significant control on 2024-05-22 |
| 22/05/2422 May 2024 | Change of details for Mr Mark David Best as a person with significant control on 2024-05-22 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 22/05/2422 May 2024 | Director's details changed for Mr Mark Best on 2024-05-22 |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Resolutions |
| 08/04/248 April 2024 | Change of share class name or designation |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 11/04/2311 April 2023 | Registered office address changed from Unit 42, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Unit 42, Sussex Innovation Centre, Science Park Square Falmer Brighton BN1 9SB on 2023-04-11 |
| 11/04/2311 April 2023 | Registered office address changed from Suite S10 Waterside Centre North Street Lewes East Sussex BN7 2PE to Unit 42, Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB on 2023-04-11 |
| 04/02/234 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/01/2115 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID BEST |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/01/2013 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN LEONARD WOJTULEWSKI |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE |
| 13/01/2013 January 2020 | CESSATION OF ADRIAN CLIVE MOORE AS A PSC |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR MARK BEST |
| 03/01/203 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 10/09/1910 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/11/1814 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/10/1711 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/06/169 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/06/134 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TEZEL BAHCHELI |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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