ALFRED J. PARKER LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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22/06/2122 June 2021 Final Gazette dissolved via compulsory strike-off

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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22/11/1722 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 1000

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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28/09/1628 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 30 November 2015 with full list of shareholders

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30/12/1530 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 Annual return made up to 30 November 2014 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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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/02/1427 February 2014 Annual return made up to 30 November 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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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COLLINSON / 18/11/2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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24/05/1324 May 2013 Annual return made up to 30 November 2012 with full list of shareholders

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26/03/1326 March 2013 FIRST GAZETTE

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

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/03/1214 March 2012 SAIL ADDRESS CHANGED FROM: C/O MR G COLLINSON PENRHOS LLANBISTER LLANDRINDOD WELLS POWYS LD1 6UL WALES

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COLLINSON / 30/11/2011

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14/03/1214 March 2012 Annual return made up to 30 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 Annual return made up to 30 November 2010 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COLLINSON / 30/11/2010

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26/04/1126 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/04/1126 April 2011 SAIL ADDRESS CREATED

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29/03/1129 March 2011 FIRST GAZETTE

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/02/1019 February 2010 DIRECTOR APPOINTED MR GARY JAMES COLLINSON

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18/02/1018 February 2010 APPOINTMENT TERMINATED, SECRETARY GARRY COLLINSON

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COLLINSON

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17/02/1017 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LESLEY COLLINSON / 30/11/2009

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/03/0912 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COLLINSON / 12/03/2009

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/087 August 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/03/0614 March 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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14/03/0614 March 2006 LOCATION OF DEBENTURE REGISTER

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14/03/0614 March 2006 LOCATION OF REGISTER OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/04/0514 April 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/01/0425 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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09/10/039 October 2003 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/03/0227 March 2002 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/04/0012 April 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 SECRETARY RESIGNED

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26/05/9926 May 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 NEW SECRETARY APPOINTED

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/12/975 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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23/10/9623 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/12/955 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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29/11/9429 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/02/9427 February 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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04/11/934 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/03/933 March 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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03/03/933 March 1993 NEW SECRETARY APPOINTED

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09/11/929 November 1992 SECRETARY'S PARTICULARS CHANGED

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21/10/9221 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/03/9224 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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23/12/9123 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/02/9127 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/03/902 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/03/902 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/05/8923 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/12/8816 December 1988 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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16/12/8816 December 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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17/02/8817 February 1988 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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04/04/874 April 1987 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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