ALAN PARKER ASSOCIATES LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Confirmation statement made on 2024-12-03 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-03 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-03 with no updates

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

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14/01/2214 January 2022 Confirmation statement made on 2021-12-03 with no updates

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

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

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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16/12/1816 December 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MILLER / 25/05/2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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19/09/1719 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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30/12/1530 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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30/12/1430 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual return made up to 3 December 2013 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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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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31/12/1231 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/03/115 March 2011 REGISTERED OFFICE CHANGED ON 05/03/2011 FROM C/O A1 COMPANY SERVICES LTD 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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05/03/115 March 2011 Annual return made up to 3 December 2010 with full list of shareholders

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05/03/115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE KEEN / 05/03/2011

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE KEEN / 01/02/2010

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02/02/102 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR ALAN PARKER

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03/01/083 January 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/12/0515 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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20/09/0420 September 2004 SECRETARY RESIGNED

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 24A STANLEY STREET STOKE ON TRENT STAFFORDSHIRE ST6 6BW

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09/01/039 January 2003 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/12/016 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/12/0012 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/12/999 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 DIRECTOR RESIGNED

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: CONGLETON LODGE HOLMES CHAPEL ROAD SOMERFORD CONGLETON CHESHIRE CW12 4SN

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09/04/999 April 1999 SECRETARY RESIGNED

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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05/01/995 January 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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12/01/9812 January 1998 DIRECTOR RESIGNED

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12/01/9812 January 1998 NEW SECRETARY APPOINTED

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12/01/9812 January 1998 SECRETARY RESIGNED

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12/01/9812 January 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN

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12/01/9812 January 1998 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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