PARSONS BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Change of share class name or designation |
| 17/04/2517 April 2025 | Particulars of variation of rights attached to shares |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Cessation of Nicola Jane Elliott as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Jeremy John Parsons as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Registration of charge 041256030008, created on 2025-04-01 |
| 10/04/2510 April 2025 | Notification of Parsons Bakery Trustees Limited as a person with significant control on 2025-04-01 |
| 10/04/2510 April 2025 | Cessation of Nicholas David Parsons as a person with significant control on 2025-04-01 |
| 02/04/252 April 2025 | Full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Termination of appointment of Nicola Jane Elliott as a secretary on 2025-04-01 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Director's details changed for Mr Lee William Insull-Griffiths on 2024-05-20 |
| 16/05/2416 May 2024 | Director's details changed for Mr Lee William Griffiths on 2023-09-01 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 26/06/2326 June 2023 | Appointment of Mr Lee William Griffiths as a director on 2023-06-26 |
| 13/05/2313 May 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/02/2223 February 2022 | Change of details for Mr Nicholas David Parsons as a person with significant control on 2021-09-15 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 29/12/2129 December 2021 | Purchase of own shares. |
| 24/12/2124 December 2021 | Cancellation of shares. Statement of capital on 2021-11-15 |
| 01/12/211 December 2021 | Purchase of own shares. |
| 01/12/211 December 2021 | Cancellation of shares. Statement of capital on 2021-11-15 |
| 08/11/218 November 2021 | Purchase of own shares. |
| 08/11/218 November 2021 | Cancellation of shares. Statement of capital on 2021-09-15 |
| 12/10/2112 October 2021 | Cancellation of shares. Statement of capital on 2021-08-15 |
| 12/10/2112 October 2021 | Purchase of own shares. |
| 06/07/216 July 2021 | Purchase of own shares. |
| 06/07/216 July 2021 | Cancellation of shares. Statement of capital on 2021-05-15 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-04-15 |
| 03/07/213 July 2021 | Cancellation of shares. Statement of capital on 2021-03-15 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR BENJAMIN ALEX PAXTON |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TOM CURLING |
| 27/11/1927 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE ELLIOTT / 14/11/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PARSONS / 14/11/2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAVES |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE ELLIOTT |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/12/1711 December 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 114.53 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BALJIT SHERGILL |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041256030007 |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041256030006 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041256030005 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR TOM EDWARD CURLING |
| 22/09/1622 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 121.80 |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041256030005 |
| 30/08/1630 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/161 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041256030004 |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT |
| 10/04/1510 April 2015 | ALTER ARTICLES 18/03/2015 |
| 10/04/1510 April 2015 | ARTICLES OF ASSOCIATION |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | SHARE PREMIUM ACCOUNT CANCELLED 18/03/2015 |
| 30/03/1530 March 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 18/03/15 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 126.58 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | AUDITOR'S RESIGNATION |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR BALJIT SINGH SHERGILL |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR MATTHEW EAVES |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ELLIOTT / 20/12/2012 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | 21/08/12 STATEMENT OF CAPITAL GBP 80 |
| 17/08/1217 August 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 100 |
| 17/08/1217 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1212 March 2012 | SECTION 519 |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ELLIOTT |
| 20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 13/05/1113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID PARSONS / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN PARSONS / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | SECTION 394 |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 11 CROWN GLASS PLACE NAILSEA BRISTOL BS48 1RD |
| 24/06/0324 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/05/0211 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0211 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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