PARSONAGE NOMINEES LIMITED

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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03/02/253 February 2025 Accounts for a dormant company made up to 2024-06-30

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16/10/2416 October 2024 Appointment of Mrs Sarah Victoria Webster as a secretary on 2024-09-03

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16/10/2416 October 2024 Termination of appointment of Matthew Emblem as a secretary on 2024-09-03

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04/07/244 July 2024 Confirmation statement made on 2024-06-10 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with no updates

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03/03/233 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-10 with no updates

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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14/12/2014 December 2020 APPOINTMENT TERMINATED, SECRETARY JANIE WALTERS

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14/12/2014 December 2020 SECRETARY APPOINTED MR MATTHEW EMBLEM

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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06/06/196 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JANIE CLEMENT / 06/06/2019

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29/08/1829 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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13/10/1713 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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06/10/156 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/06/1512 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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16/10/1416 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/07/1210 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 28/04/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JANIE CLEMENT / 10/06/2010

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16/06/1016 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER ECCLESTON / 10/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADRIAN LEVY / 10/06/2010

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15/10/0915 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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08/08/078 August 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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03/08/063 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0513 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 SECRETARY RESIGNED

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10/06/0510 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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