S.D. PARR & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Satisfaction of charge 6 in full |
| 07/05/247 May 2024 | Satisfaction of charge 7 in full |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 04/04/234 April 2023 | Registered office address changed from Bbic Snydale Road Cudworth Barnsley South Yorkshire S72 8RP to Unit 21 Bbic, Snydale Road Cudworth Barnsley South Yorkshire S72 8RP on 2023-04-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULCES Y CONSERVAS HELIOS SA |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 04/04/184 April 2018 | CESSATION OF JOHN PEDLEY AS A PSC |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PEDLEY |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO PEREZ RUIZ / 12/06/2017 |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | AUDITOR'S RESIGNATION |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 04/12/144 December 2014 | SECTION 519 |
| 02/09/142 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 01/04/111 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIO PEREZ RUIZ / 01/01/2010 |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTONS ACCOUNTANTS / 01/01/2010 |
| 07/04/107 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAX PEDLEY / 01/01/2010 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED JULIO PEREZ RUIZ |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANGEL PEREZ GONZALEZ |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR MIGUEL PEREZ ALONSO |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANTONIO PEREZ GONZALEZ |
| 17/07/0817 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED THORNTONS ACCOUNTANTS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: WOODFORD PARK INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 2RB |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | £ IC 190000/180000 25/02/03 £ SR 10000@1=10000 |
| 19/02/0319 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0231 October 2002 | £ IC 200000/190000 16/10/02 £ SR 10000@1=10000 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | NEW SECRETARY APPOINTED |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 23/03/99; CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | £ NC 100000/1000000 01/06/95 |
| 19/06/9519 June 1995 | NC INC ALREADY ADJUSTED 01/06/95 |
| 19/06/9519 June 1995 | RE ISSUE OF SHARES 01/06/95 |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 23/03/94; CHANGE OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9129 May 1991 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/901 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/06/901 June 1990 | RETURN MADE UP TO 23/03/90; NO CHANGE OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/05/8926 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: UNIT ONE CHALLENGE ROAD ASHFORD MIDDLESEX TW15 1AX |
| 02/05/892 May 1989 | ADDENDUM TO ANNUAL ACCOUNTS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/81 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/82 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | DIRECTOR RESIGNED |
| 06/03/876 March 1987 | DIRECTOR RESIGNED |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 40 VICTORIA WAY CHARLTON LONDON SE7 7QS |
| 05/06/865 June 1986 | RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS |
| 02/12/802 December 1980 | CERTIFICATE OF INCORPORATION |
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