PHILIP PARKER & SON LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-17 with updates

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23/06/2323 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Memorandum and Articles of Association

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12/01/2312 January 2023 Change of share class name or designation

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31/10/2231 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/11/218 November 2021 Confirmation statement made on 2021-10-17 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/08/1913 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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17/10/1817 October 2018 DIRECTOR APPOINTED DAISY PARKER

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17/10/1817 October 2018 CESSATION OF PHILIP PARKER AS A PSC

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24/08/1824 August 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKER / 12/06/2018

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / PHILIP PARKER / 12/06/2018

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PHYLLIS PARKER / 12/06/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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05/06/175 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/11/1513 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/11/1410 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1328 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PARKER / 16/10/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKER / 16/10/2013

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PHYLLIS PARKER / 16/10/2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA

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26/10/1226 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1125 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1026 October 2010 Annual return made up to 17 October 2010 with full list of shareholders

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07/07/107 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/12/0910 December 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PHYLLIS PARKER / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP PARKER / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARKER / 27/10/2009

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16/12/0816 December 2008 DIRECTOR APPOINTED ANDREW PHILIP PARKER

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16/12/0816 December 2008 DIRECTOR APPOINTED PHILIP PARKER

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16/12/0816 December 2008 DIRECTOR APPOINTED ANGELA PHYLLIS PARKER

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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17/10/0817 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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