CHRIS PARKER & SONS LIMITED

Company Documents

DateDescription
07/05/147 May 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/04/1422 April 2014 FIRST GAZETTE

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY CELIA PARKER

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR CELIA PARKER

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKER

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
MANOR FARMHOUSE
HIGH STREET DUDDINGTON
STAMFORD
LINCOLNSHIRE
PE9 3QE
ENGLAND

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19/11/1319 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1331 October 2013 DIRECTOR APPOINTED MR DAVID MICHAEL GREEN

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23/10/1323 October 2013 DIRECTOR APPOINTED MR JAVED AKTHAR SADDIQUE

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17/10/1317 October 2013 31/12/12 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 Annual return made up to 20 December 2012 with full list of shareholders

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29/11/1229 November 2012 31/12/11 TOTAL EXEMPTION FULL

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23/12/1123 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/02/1114 February 2011 Annual return made up to 20 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/04/101 April 2010 Annual return made up to 20 December 2009 with full list of shareholders

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM PAUNCEFORD COURT FARM MUCH COWARNE BROMYARD HEREFORDSHIRE HR7 4JQ UNITED KINGDOM

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN PARKER / 31/03/2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA PARKER / 31/03/2010

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31/03/1031 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA PARKER / 31/03/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CELIA PARKER / 01/12/2008

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CELIA PARKER / 01/12/2008

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06/01/096 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PARKER / 01/12/2008

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/08 FROM: GISTERED OFFICE CHANGED ON 27/11/2008 FROM 186 EAVES LANE CHORLEY LANCASHIRE PR6 0AU

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25/09/0825 September 2008 COMPANY NAME CHANGED CHRIS PARKER & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/09/08

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/06/083 June 2008 SECRETARY APPOINTED MRS CELIA PARKER

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02/06/082 June 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN GROUNDWATER

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GROUNDWATER / 14/12/2007

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03/01/083 January 2008 SECRETARY'S PARTICULARS CHANGED

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03/01/083 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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