WALTER C PARSON LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Director's details changed for Mr John Stephen Ware on 2025-03-17 |
| 17/03/2517 March 2025 | Registered office address changed from Plym House 3 Longbridge Road Marsh Mills Plymouth PL6 8LT England to C/O Bishop Fleming, 5th Floor Salt Quay House 4 North East Quay Sutton Harbour Plymouth Devon PL4 0BN on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Mr Graham Philip May on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Stephen John Ware on 2025-03-17 |
| 17/03/2517 March 2025 | Change of details for Stephen John Ware as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Change of details for Mr John Stephen Ware as a person with significant control on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Mr David John Parslow on 2025-03-17 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2024-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 28/07/2328 July 2023 | Full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Notification of John Stephen Ware as a person with significant control on 2022-11-19 |
| 20/03/2320 March 2023 | Cessation of Graham Philip May as a person with significant control on 2022-11-19 |
| 14/02/2314 February 2023 | Change of share class name or designation |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Resolutions |
| 09/11/229 November 2022 | Full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 30/06/2130 June 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/06/2030 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 19/11/1919 November 2019 | ADOPT ARTICLES 29/10/2019 |
| 19/11/1919 November 2019 | ADOPT ARTICLES 24/08/2011 |
| 18/11/1918 November 2019 | STATEMENT BY DIRECTORS |
| 18/11/1918 November 2019 | REDUCE ISSUED CAPITAL 29/10/2019 |
| 18/11/1918 November 2019 | SOLVENCY STATEMENT DATED 29/10/19 |
| 18/11/1918 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 10000 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/09/199 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 10000 |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PARSLOW / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WARE / 29/05/2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP MAY / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP MAY / 29/05/2019 |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / STEPHEN JOHN WARE / 29/05/2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARE / 29/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WARE / 26/02/2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED JOHN STEPHEN WARE |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MAY / 31/03/2016 |
| 17/11/1517 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 04/11/144 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 13/11/1313 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 22/10/1022 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PARSLOW / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MAY / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARE / 08/10/2010 |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/11/0913 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSON |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM THE FIRS 702 BUDSHEAD ROAD PLYMOUTH DEVON PL6 5DY |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM MAY |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 13/01/0013 January 2000 | COMPANY NAME CHANGED WALTER C PARSON (PLYMPTON) LIMIT ED CERTIFICATE ISSUED ON 14/01/00 |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: SALIBURY HOUSE 11 TOTHILL AVENUE ST. JUDES PLYMOUTH PL4 8PJ |
| 14/12/9914 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/99 |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 08/12/99 |
| 14/12/9914 December 1999 | £ NC 10000/14500 08/12/99 |
| 12/11/9912 November 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 12/11/9912 November 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/11/99 |
| 12/11/9912 November 1999 | RE AMENDED AGREEMENT 02/11/99 |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RE:POS 4500X£1 & AG 01/10/99 |
| 08/03/998 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9213 July 1992 | ALTER MEM AND ARTS 01/04/92 |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 20/10/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | SALE OF PROPERTY 12/06/91 |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/03/901 March 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: BRITANNIC HOUSE 51 NORTH HILL PLYMOUTH |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8912 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | DIRECTOR RESIGNED |
| 15/09/8715 September 1987 | ALTER MEM AND ARTS 270787 |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company