PARKER RANSOM LIMITED
Company Documents
Date | Description |
---|---|
19/02/2419 February 2024 New | Confirmation statement made on 2024-02-11 with no updates |
06/12/236 December 2023 | Total exemption full accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
01/11/221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
21/02/2221 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
31/01/2231 January 2022 | Change of details for Parker Ransom Holdings Limited as a person with significant control on 2020-10-23 |
20/10/2120 October 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKER RANSOM HOLDINGS LIMITED |
08/06/208 June 2020 | CESSATION OF COLIN HERBERT PARKER AS A PSC |
08/06/208 June 2020 | CESSATION OF MARK GLENN RANSOM AS A PSC |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
22/02/1622 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLENN RANSOM / 22/02/2016 |
31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/02/1517 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
13/03/1413 March 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 13/03/2014 |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
20/02/1320 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 20/02/2013 |
21/06/1221 June 2012 | PREVSHO FROM 30/09/2012 TO 31/05/2012 |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
26/01/1226 January 2012 | PREVEXT FROM 31/05/2011 TO 30/09/2011 |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
18/02/1118 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLENN RANSOM / 17/02/2011 |
17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK GLENN RANSOM / 17/02/2011 |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
12/02/1012 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 11/02/2010 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GLENN RANSOM / 11/02/2010 |
31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
18/04/0818 April 2008 | DIRECTOR APPOINTED MARK RANSOM |
01/03/081 March 2008 | COMPANY NAME CHANGED ANTONE DISPLAYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/03/08 |
01/03/081 March 2008 | COMPANY NAME CHANGED ANTONE DISPLAYS HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/03/08; RESOLUTION PASSED ON 27/02/2008 |
13/02/0813 February 2008 | DIRECTOR RESIGNED |
13/02/0813 February 2008 | SECRETARY'S PARTICULARS CHANGED |
13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0813 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
29/11/0729 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0731 May 2007 | Annual accounts small company total exemption made up to 31 May 2007 |
12/01/0712 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
22/03/0622 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
22/03/0622 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/07/0529 July 2005 | AUDITOR'S RESIGNATION |
31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
27/04/0527 April 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
05/11/045 November 2004 | NEW SECRETARY APPOINTED |
20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/0415 July 2004 | LOCATION OF DEBENTURE REGISTER |
15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: BROOK HOUSE CROSS STREET SYSTON LEICESTER LE7 2JG |
15/07/0415 July 2004 | LOCATION OF REGISTER OF MEMBERS |
31/05/0431 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
30/12/0330 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
31/12/0231 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
22/10/0222 October 2002 | SECRETARY RESIGNED |
30/06/0230 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 |
27/02/0227 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/02 |
30/06/0130 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
22/01/0122 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
02/03/002 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
02/03/002 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/9930 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
15/04/9915 April 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
22/12/9722 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
20/12/9620 December 1996 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
12/05/9612 May 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
12/05/9612 May 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/956 February 1995 | RETURN MADE UP TO 13/12/94; 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 |
30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
21/04/9421 April 1994 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
28/07/9328 July 1993 | DIRECTOR RESIGNED |
28/07/9328 July 1993 | DIRECTOR RESIGNED |
28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
28/07/9328 July 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
28/07/9328 July 1993 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: BROOK HOUSE CROSS STREET SYSTON LEICESTERSHIRE LE7 8JG |
07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: G OFFICE CHANGED 07/01/92 BROOK HOUSE CROSS STREET SYSTON LEICESTERSHIRE LE7 8JG |
02/01/922 January 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
08/08/918 August 1991 | COMPANY NAME CHANGED HOWES PERCIVAL FORK LIFT TWO LIM ITED CERTIFICATE ISSUED ON 09/08/91 |
30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
15/06/9115 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
19/11/9019 November 1990 | NEW SECRETARY APPOINTED |
09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
07/11/907 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: G OFFICE CHANGED 02/10/90 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
02/10/902 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/902 October 1990 | ALTER MEM AND ARTS 27/06/90 |
02/10/902 October 1990 | RE SHARES 27/06/90 |
30/06/9030 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
25/07/8925 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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