PARKER MODELS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-17 with updates |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-17 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 27/07/2127 July 2021 | Director's details changed for Mr Nigel Mark Parker on 2021-07-27 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK PARKER / 27/07/2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 07/02/177 February 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 13/11/1513 November 2015 | COMPANY NAME CHANGED BROOKLIN MODELS LIMITED CERTIFICATE ISSUED ON 13/11/15 |
| 13/11/1513 November 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/11/1510 November 2015 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 07/11/147 November 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 30/10/1330 October 2013 | 31/08/13 TOTAL EXEMPTION FULL |
| 13/08/1313 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 30/10/1230 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 09/08/129 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 07/11/117 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/09/101 September 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 12/06/0412 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 30/11/01 |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/12/0027 December 2000 | AUDITOR'S RESIGNATION |
| 15/08/0015 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 |
| 05/08/995 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED BROOKLIN MODELS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/08/98 |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 30/07/98 |
| 11/08/9811 August 1998 | NC INC ALREADY ADJUSTED 30/07/98 |
| 11/08/9811 August 1998 | £ NC 20000/40000 30/07/ |
| 08/08/988 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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