JAMES W.PARSONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Final Gazette dissolved following liquidation |
| 02/11/232 November 2023 | Return of final meeting in a members' voluntary winding up |
| 07/09/237 September 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 22/07/2122 July 2021 | Registered office address changed from Unit 5 Printing House Yard Hackney Road London E2 7PR to Townshend House Crown Road Norwich NR1 3DT on 2021-07-22 |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Declaration of solvency |
| 22/07/2122 July 2021 | Appointment of a voluntary liquidator |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR PETER LEIGHTON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED CHRISTOPHER TURLEY |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TURLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICOLA |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS REBECCA KATE RICHES-WEEDON |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA KATE RICHES-WEEDON |
| 11/09/1811 September 2018 | CESSATION OF DUDLEY PATRICK THOMAS RICHES AS A PSC |
| 11/09/1811 September 2018 | CESSATION OF DUDLEY PATRICK THOMAS RICHES AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDLEY PATRICK THOMAS RICHES |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY RICHES |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/03/1428 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 06/07/106 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERIS NICOLA / 01/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY PATRICK THOMAS RICHES / 01/03/2010 |
| 19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 05/03/08; CHANGE OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | AUDITOR'S RESIGNATION |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9018 May 1990 | RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/03/8928 March 1989 | REGISTERED OFFICE CHANGED ON 28/03/89 FROM: 214 BISHOPSGATE LONDON EC2M 4PY |
| 08/02/898 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | RETURN MADE UP TO 04/10/85; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | DISSOLUTION DISCONTINUED |
| 14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 04/11/864 November 1986 | FIRST GAZETTE |
| 03/04/513 April 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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