J. AND J. PARSONS (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 07/04/257 April 2025 | Termination of appointment of Jean Rose Parsons as a director on 2025-01-08 |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/04/2024 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARSONS |
| 18/11/1918 November 2019 | SECRETARY APPOINTED MR PAUL PICKETT |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN PARSONS |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR PAUL PICKETT |
| 16/10/1916 October 2019 | CESSATION OF JAMES PETER PARSONS AS A PSC |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PICKETT |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR MARTIN JAMES PARSONS |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 08/11/168 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 03/07/153 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/05/151 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 03/08/123 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 06/07/116 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROSE PARSONS / 01/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/03/1018 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/05/0725 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: C/O RICHARD WOODS & CO GLEN HOUSE STAG PLACE LONDON SW1E 5AG |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/02/9821 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: C/O RICHARD WOODS & CO GLEN HOUSE STAG PLACE LONDON SW1E 5AG |
| 02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: ARTILLERY HOUSE (4TH FLOOR) ARTILLERY ROW LONDON SW1P 1RT |
| 28/04/9528 April 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | REGISTERED OFFICE CHANGED ON 12/05/94 FROM: DUDLEY HOUSE 36-38 SOUTHAMPTON STREET COVENT GARDEN LONDON. WC2E 7HE |
| 01/02/941 February 1994 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 35 SOHO SQUARE LONDON W1V 5DG |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8714 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/05/869 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
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