WILSONPARKER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Registered office address changed from 66 Common Lane Hemingford Abbots Huntingdon PE28 9AW England to No 9 Journey Campus Castle Park Cambridge CB3 0AX on 2024-08-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Termination of appointment of Jack Louis Parker as a director on 2023-04-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Register inspection address has been changed from C/O Availl Ravenscroft House 61 Regent Street Cambridge CB2 1AB to St Giles Hall Pound Hill Cambridge CB3 0AE |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR JACK LOUIS PARKER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/09/1730 September 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM 20 HASKER STREET LONDON SW3 2LG ENGLAND |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 38 SHEWSBURY HOUSE CHEYNE WALK LONDON SW3 5LW |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/12/1414 December 2014 | REGISTERED OFFICE CHANGED ON 14/12/2014 FROM FERRY HOUSE LONDON ROAD CHATTERIS PE16 6SG |
| 14/12/1414 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 09/11/149 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/12/1311 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/12/1214 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM FERRY HOUSE LONDON ROAD CHATTERIS CAMBRIDGESHIRE PE16 6SG ENGLAND |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WILSON-PARKER / 12/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE PARKER / 12/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WILSON-PARKER / 18/07/2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 4 HENSLOW MEWS CAMBRIDGE CB2 8BX ENGLAND |
| 02/12/102 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/07/104 July 2010 | REGISTERED OFFICE CHANGED ON 04/07/2010 FROM 43 HIGH STREET TRUMPINGTON CAMBRIDGE CB2 9HR |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE PARKER / 04/07/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WILSON-PARKER / 04/07/2010 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM LESLIE PARKER / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WILSON-PARKER / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LESLIE PARKER / 11/12/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/12/0810 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 30 BISHOPS ROAD CAMBRIDGE CB2 2NH |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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