PARSURE LIMITED

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Company Documents

DateDescription
30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2017

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LAWRENCE STUTCHBURY / 17/10/2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY STUTCHBURY

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY STUTCHBURY

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA COLE

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER STUTCHBURY

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA STUTCHBURY

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STUTCHBURY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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27/07/1527 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/08/1411 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/01/148 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/08/1315 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/02/1326 February 2013 DIRECTOR APPOINTED MS SOPHIA STUTCHBURY

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR MANDY STUTCHBURY

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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07/08/127 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/08/122 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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28/07/1128 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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08/11/108 November 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM LYMPNE HALL THE STREET LYMPNE,HYTHE KENT CT21 4LQ

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12/08/1012 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANDY PAMELA STUTCHBURY / 25/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LAWRENCE STUTCHBURY / 25/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA FRANCES COLE / 25/07/2010

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28/07/1028 July 2010 DIRECTOR APPOINTED MISS MICHELLE STUTCHBURY

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD STUTCHBURY

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/09/093 September 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 31/05/08 TOTAL EXEMPTION FULL

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13/08/0813 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JESSICA STUTCHBURY / 12/08/2008

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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14/08/0714 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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20/09/0620 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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15/09/0615 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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11/08/0511 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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06/08/046 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/041 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/08/0312 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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03/09/023 September 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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10/08/0110 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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06/09/006 September 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/09/9923 September 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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10/02/9910 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/08/9826 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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01/08/971 August 1997 RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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14/08/9614 August 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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14/08/9514 August 1995 RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS

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23/03/9523 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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17/08/9417 August 1994 RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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07/10/937 October 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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26/03/9326 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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24/02/9324 February 1993 COMPANY NAME CHANGED A.T. STUTCHBURY (FUELS) LIMITED CERTIFICATE ISSUED ON 25/02/93

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24/02/9324 February 1993 REGISTERED OFFICE CHANGED ON 24/02/93 FROM: MAYCROSS RUCKINGE ASHFORD, KENT TN26 2PJ

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12/01/9312 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/9312 January 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/9211 September 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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03/09/913 September 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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03/09/913 September 1991 REGISTERED OFFICE CHANGED ON 03/09/91

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05/04/915 April 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90

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06/02/916 February 1991 RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89

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18/10/8918 October 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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14/03/8914 March 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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14/11/8814 November 1988 RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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02/11/872 November 1987 RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86

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10/10/8610 October 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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11/09/7811 September 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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