PARKER WILLIAMS DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIDEON JURGENS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR MARTIJN JAN CHARLES MARIE SCHOONENBERG |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED PAUL RICHARD BEAN |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRADFORD |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TAMARA WILLIAMS |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARKER |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM 1ST FLOOR VOYSEY HOUSE BARLEY MOW PASSAGE LONDON W4 4PT |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | AUDITOR'S RESIGNATION |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | AUDITORS RESIGNATION |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 04/03/054 March 2005 | S-DIV 17/02/05 |
| 04/03/054 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 44 CHISWICK LANE LONDON W4 2JQ |
| 05/07/035 July 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED PARKER WILLIAMS LIMITED CERTIFICATE ISSUED ON 27/07/99 |
| 26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company