PARSONS & WHITTEMORE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on 2025-07-24 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-11-05 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FRANCIS LANDEGGER / 01/04/2016 |
| 07/04/167 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY ARCHIBALD ORME |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD ORME |
| 24/04/1524 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | S366A DISP HOLDING AGM 08/06/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/06/0214 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/023 May 2002 | REDUCE ISSUED CAPITAL 10/04/02 |
| 03/05/023 May 2002 | REREG AS PRI, REDUCE ISS CAPITAL, ALTER MEM & ARTS |
| 03/05/023 May 2002 | REDUCTION OF ISSUED CAPITAL |
| 02/05/022 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | £ NC 50000/15850000 10/04/02 |
| 16/04/0216 April 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 08/11/018 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0124 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 20/26 WELLESLEY ROAD CROYDON SURREY CR9 2BT |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/05/968 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9428 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/11/938 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 |
| 01/11/921 November 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 23/06/9223 June 1992 | ADOPT MEM AND ARTS 18/06/92 |
| 24/04/9224 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 |
| 24/04/9224 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 31/01/9231 January 1992 | ALTER MEM AND ARTS 20/12/91 |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 07/06/917 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/01/9016 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 25/10/8725 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8728 May 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
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