A.PARKER & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/01/2420 January 2024 | Final Gazette dissolved following liquidation |
| 20/10/2320 October 2023 | Return of final meeting in a members' voluntary winding up |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Registered office address changed from 14 Waters Edge Handsacre Rugeley WS15 4HP England to 79 Caroline Street Birmingham B3 1UP on 2023-03-21 |
| 21/03/2321 March 2023 | Declaration of solvency |
| 21/03/2321 March 2023 | Appointment of a voluntary liquidator |
| 21/03/2321 March 2023 | Resolutions |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/06/203 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ANGELA TAPP / 03/01/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | NOTIFICATION OF PSC STATEMENT ON 03/06/2019 |
| 20/06/1920 June 2019 | CESSATION OF GRAHAM ARTHUR GEORGE PARKER (DECEASED) AS A PSC |
| 25/03/1925 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 31/12/2018 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MRS SAMANTHA SUE MALE |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MRS CHARLOTTE ANGELA TAPP |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR JONATHAN BRETT PARKER |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKER |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PARKER |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER |
| 25/07/1825 July 2018 | SECRETARY APPOINTED MISS TRACY PARKER |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 31/12/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 19/12/1719 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 25/08/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 01/11/2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 01/11/2014 |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 01/11/2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER PARKER |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM BROMLEY COTTAGE UTTOXETER ROAD ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3EG UNITED KINGDOM |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM HAMLEY HEATH LODGE HAMLEY HEATH STOCKWELL HEATH RUGELEY STAFFORDSHIRE WS15 3LS |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR GEORGE PARKER / 09/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE PARKER / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY JANE PARKER / 01/10/2009 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ARTHUR GEORGE PARKER / 09/12/2009 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: HAMLEY HEATH HOUSE HAMLEY HEATH STAFFORDSHIRE WS15 3LS |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: TRENT MEADOWS NEW POWER STATION RD RUGELEY STAFFS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/06/8912 June 1989 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 02/06/892 June 1989 | FIRST GAZETTE |
| 18/01/8818 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 13/01/5313 January 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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