PATRICK PARSONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2014 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/03/209 March 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM FOURTH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3PJ UNITED KINGDOM |
| 19/02/2019 February 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009604,00014392 |
| 06/12/196 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023423090004 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STIENLET |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUG TIDSWELL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR APPOINTED GAIL BAMFORTH |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL |
| 22/05/1922 May 2019 | ALTER ARTICLES 07/05/2019 |
| 13/05/1913 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090007 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090006 |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM WATERLOO HOUSE THORNTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AP |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED STUART MARSHALL |
| 16/10/1816 October 2018 | PSC'S CHANGE OF PARTICULARS / PARSONS GROUP LIMITED / 12/10/2018 |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STIENLET |
| 22/08/1822 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 22/08/1822 August 2018 | SECRETARY APPOINTED STUART MARSHALL |
| 22/08/1822 August 2018 | SAIL ADDRESS CREATED |
| 06/10/176 October 2017 | 15/08/03 FULL LIST AMEND |
| 06/10/176 October 2017 | 15/08/04 FULL LIST AMEND |
| 06/10/176 October 2017 | 15/08/05 FULL LIST AMEND |
| 06/10/176 October 2017 | 15/08/06 FULL LIST AMEND |
| 12/09/1712 September 2017 | ADOPT ARTICLES 22/08/2017 |
| 12/09/1712 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 05/09/175 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090005 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DOUG TIDSWELL |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY |
| 16/01/1616 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090004 |
| 23/09/1523 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT VINCENT RICHARDSON / 01/08/2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 16/09/1416 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON |
| 19/09/1319 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1214 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/09/1120 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/09/1029 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 25 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JE |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 20/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER VINCENT STIENLET / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT STIENLET / 20/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 15 August 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: ROYAL BUILDINGS 13 BIGG MARKET NEWCASTLE UPON TYNE NE1 1UN |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: ROYAL BUILDINGS BIGG MARKET NEWCASTLE UPON TYNE NE1 1UN |
| 25/08/0525 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/09/0427 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/09/0110 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/09/9717 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/02/891 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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