R.PARSONS LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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20/01/2420 January 2024 Confirmation statement made on 2024-01-06 with no updates

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2022-12-31

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06/02/236 February 2023 Appointment of Mrs Ruth Janet Baxter as a director on 2023-02-06

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12/01/2312 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-06 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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08/01/168 January 2016 SECRETARY'S CHANGE OF PARTICULARS / HELEN JEAN PARSONS / 01/03/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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29/06/1029 June 2010 31/12/09 TOTAL EXEMPTION FULL

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26/01/1026 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCER PARSONS / 26/01/2010

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN PARSONS

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05/01/105 January 2010 DIRECTOR APPOINTED MISS HELEN JEAN PARSONS

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09/04/099 April 2009 31/12/08 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/04/042 April 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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22/01/0222 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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16/03/0116 March 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/03/009 March 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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28/01/9728 January 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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14/03/9614 March 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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17/11/9517 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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11/02/9411 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/02/9312 February 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/01/9230 January 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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04/01/924 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/03/9112 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/03/9112 March 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/03/9022 March 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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12/10/8812 October 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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17/12/8717 December 1987 RETURN MADE UP TO 25/10/87; FULL LIST OF MEMBERS

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20/11/8720 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/09/864 September 1986 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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04/09/864 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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24/06/8624 June 1986 FIRST GAZETTE

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