PARSONS CONTAINERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/06/243 June 2024 | Satisfaction of charge 041121190004 in full |
| 03/06/243 June 2024 | Satisfaction of charge 041121190005 in full |
| 24/04/2424 April 2024 | Notification of Parsons Group Holdings Ltd as a person with significant control on 2021-09-18 |
| 24/04/2424 April 2024 | Cessation of Ean Eric Parsons as a person with significant control on 2021-09-18 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 16/03/2316 March 2023 | Satisfaction of charge 041121190007 in full |
| 16/03/2316 March 2023 | Satisfaction of charge 041121190006 in full |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-18 with updates |
| 05/10/225 October 2022 | Director's details changed for Mr Ean Eric Parsons on 2022-09-18 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/10/215 October 2021 | Change of details for Mr Ean Eric Parsons as a person with significant control on 2021-09-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 04/10/214 October 2021 | Cessation of Ian Philipson as a person with significant control on 2018-11-05 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/06/152 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 21/11/1421 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 25/03/1325 March 2013 | SECRETARY APPOINTED MRS JANE SKILBECK |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN RAMSEY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY EAN PARSONS |
| 20/12/1220 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 20000 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 15/11/1115 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Registered office address changed from , 131 Salters Lane, Sedgefield, Stockton-on-Tees, Cleveland, TS21 3EE on 2011-05-09 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIPSON / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 09/05/2011 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 131 SALTERS LANE SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3EE |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 22/11/1022 November 2010 | 22/11/10 STATEMENT OF CAPITAL GBP 100000 |
| 22/11/1022 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/1013 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 05/11/105 November 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 12/11/0912 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GORDON RAMSEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIPSON / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAN ERIC PARSONS / 01/10/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM 11 HADLEIGH CLOSE SEDGEFIELD STOCKTON ON TEES TS21 2JL |
| 24/09/0924 September 2009 | |
| 24/09/0924 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 15/12/0815 December 2008 | GBP SR 23000@1 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/0829 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 14/02/0814 February 2008 | � NC 170005/169205 05/12/07 |
| 06/02/086 February 2008 | � IC 125000/124200 05/12/07 � SR 800@1=800 |
| 02/02/082 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/01/0812 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0810 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | � IC 145000/125000 30/11/07 � SR 20000@1=20000 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | � IC 145000/130000 30/11/06 � SR 15000@1=15000 |
| 12/03/0712 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | � IC 160000/145000 30/11/06 � SR 15000@=15000 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 30/11/04 |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 29/11/01 |
| 16/12/0416 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | NC INC ALREADY ADJUSTED 29/11/01 |
| 16/12/0416 December 2004 | � NC 1000/40000 29/11/ |
| 15/12/0415 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | S366A DISP HOLDING AGM 05/12/00 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: G OFFICE CHANGED 24/11/00 THE BRITANNIA SUITE STJAMESS BUILDINGS 79 0XFORD STREET MANCHESTER M1 6FR |
| 24/11/0024 November 2000 | |
| 24/11/0024 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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