PARROTT CONSTRUCTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/08/2517 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 25/06/2525 June 2025 | Satisfaction of charge 009408160021 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 16/02/2416 February 2024 | Registration of charge 009408160021, created on 2024-02-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 07/07/237 July 2023 | Registration of charge 009408160020, created on 2023-06-23 |
| 09/01/239 January 2023 | Satisfaction of charge 18 in full |
| 09/01/239 January 2023 | Satisfaction of charge 19 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Director's details changed for Mr Derek Victor Parrott on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Director's details changed for Mr Nigel Edward George Stubbings on 2021-06-30 |
| 02/07/212 July 2021 | Director's details changed for Mr Kelvin Ian Clarke on 2021-06-30 |
| 02/07/212 July 2021 | Secretary's details changed for Mr Derek Victor Parrott on 2021-06-30 |
| 02/07/212 July 2021 | Director's details changed for Mr Derek Victor Parrott on 2021-06-30 |
| 02/07/212 July 2021 | Director's details changed for Christopher Paul Layram on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARROTT CONSTRUCTION HOLDINGS LIMITED |
| 02/07/192 July 2019 | CESSATION OF DEREK VICTOR PARROTT AS A PSC |
| 02/07/192 July 2019 | CESSATION OF PHL HOLDINGS LIMITED AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHL HOLDINGS LIMITED |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD GEORGE STUBBINGS / 14/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 18/04/1818 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1818 April 2018 | COMPANY NAME CHANGED V.E. PARROTT (OAKLEY) LIMITED CERTIFICATE ISSUED ON 18/04/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 24 LOVELL ROAD OAKLEY BEDS MK43 7RZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE MOORE / 26/11/2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVYN PARROTT |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 01/08/2014 |
| 09/10/149 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 01/08/2014 |
| 09/10/149 October 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR NIGEL EDWARD GEORGE STUBBINGS |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE MOORE / 21/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | SECTION 519 |
| 13/09/1213 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 21/08/2011 |
| 01/09/111 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 21/08/2011 |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE MOORE / 01/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 19/12/00 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9420 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/02/9310 February 1993 | AUDITOR'S RESIGNATION |
| 08/01/938 January 1993 | AUDITOR'S RESIGNATION |
| 05/12/925 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/922 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/01/904 January 1990 | |
| 04/01/904 January 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8819 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | RETURN MADE UP TO 18/08/87; NO CHANGE OF MEMBERS |
| 19/10/8719 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | |
| 18/10/6818 October 1968 | CERTIFICATE OF INCORPORATION |
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