J T PARSONS (WINDERMERE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 20/11/2420 November 2024 | Appointment of Mr Matthew Paul Mcclure as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Appointment of Mr Ben Keith Mcclure as a director on 2024-11-19 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH MCCLURE / 28/01/2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 29/01/1629 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 02/02/152 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLURE |
| 26/01/1226 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 16/02/1116 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR MATTHEW PAUL MCCLURE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH MCCLURE / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MCCLURE / 01/10/2009 |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 19/02/9819 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 11/08/9611 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/03/96 |
| 07/02/967 February 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/957 February 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | NC INC ALREADY ADJUSTED 28/02/94 |
| 07/04/947 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | REGISTERED OFFICE CHANGED ON 09/02/93 |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/921 April 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 09/03/909 March 1990 | REGISTERED OFFICE CHANGED ON 09/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/905 March 1990 | COMPANY NAME CHANGED MATCHFRESH LIMITED CERTIFICATE ISSUED ON 06/03/90 |
| 28/02/9028 February 1990 | ALTER MEM AND ARTS 08/02/90 |
| 23/01/9023 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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