B & C PARLETT LIMITED

Company Documents

DateDescription
18/12/1518 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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10/07/1510 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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26/06/1326 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
33 MARKET PLACE
WILLENHALL
WEST MIDLANDS
WV13 2AA

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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06/08/126 August 2012 Annual return made up to 10 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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09/12/119 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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02/07/112 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE MCDONALD PARLETT / 10/06/2010

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25/06/1025 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PARLETT / 10/06/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/06/0620 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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20/07/0520 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/07/0421 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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12/07/0312 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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25/07/0225 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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20/07/0120 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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27/07/0027 July 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/07/9824 July 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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14/07/9714 July 1997 RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/06/9627 June 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/07/9513 July 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/06/9429 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 COMPANY NAME CHANGED AIRCROFT LIMITED CERTIFICATE ISSUED ON 22/06/94

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15/06/9415 June 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 120 EAST ROAD LONDON N1 6AA

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10/06/9410 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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