PARITY SELECTION LIMITED

Company Documents

DateDescription
06/07/156 July 2015 APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY

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06/07/156 July 2015 SECRETARY APPOINTED MR ROGER HAROLD ANTONY

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06/07/156 July 2015 DIRECTOR APPOINTED MR ROGER HAROLD ANTONY

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31/03/1531 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
11 GOLDEN SQUARE
LONDON
W1F 9JB
ENGLAND

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
WIMBLEDON BRIDGE HOUSE 1ST FLOOR, 1 HARTFIELD ROAD
WIMBLEDON
SW19 3RU

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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05/04/135 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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22/03/1322 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/04/1210 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/04/1120 April 2011 SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY

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01/04/111 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN

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01/04/111 April 2011 APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN

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01/04/111 April 2011 DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/04/1023 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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15/07/0915 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES

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24/04/0924 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/05/086 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
WIMBELDON BRIDGE HOUSE
1 HARTFIELD ROAD
WIMBLEDON
LONDON
SW19 3RU

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06/05/086 May 2008 LOCATION OF REGISTER OF MEMBERS

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06/05/086 May 2008 LOCATION OF DEBENTURE REGISTER

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/06/0712 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS

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26/04/0726 April 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM:
THAVIES INN HOUSE 7TH FLOOR
3-4 HOLBORN CIRCUS
LONDON
EC1N 2HA

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25/10/0625 October 2006 EXEMPTION FROM APPOINTING AUDITORS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/04/0621 April 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM:
16 SAINT MARTINS LE GRAND
LONDON
EC1A 4NA

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30/08/0530 August 2005 NEW DIRECTOR APPOINTED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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08/08/058 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0513 July 2005 EXEMPTION FROM APPOINTING AUDITORS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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12/04/0512 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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10/06/0310 June 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM:
ORCHARD FIELDS
MAYLANDS AVENUE, HEMEL
HEMPSTEAD IND, HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 7DF

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0217 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 SECRETARY'S PARTICULARS CHANGED

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18/04/0118 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 SECRETARY'S PARTICULARS CHANGED

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
18 GROSVENOR GARDENS
VICTORIA
LONDON
SW1W 0DH

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 SECRETARY RESIGNED

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19/01/0019 January 2000 NEW SECRETARY APPOINTED

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/05/9922 May 1999 DIRECTOR RESIGNED

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12/04/9912 April 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 COMPANY NAME CHANGED
MCCOURT CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 04/01/99

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22/12/9822 December 1998 DIRECTOR'S PARTICULARS CHANGED

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01/10/981 October 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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29/07/9829 July 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98

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28/07/9828 July 1998 AUDITOR'S RESIGNATION

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23/04/9823 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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27/01/9827 January 1998 REGISTERED OFFICE CHANGED ON 27/01/98 FROM:
FOLK HOUSE
CHURCH STREET
READING
BERKSHIRE RG1 2SB

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03/11/973 November 1997 ADOPT MEM AND ARTS 23/10/97

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 SECRETARY RESIGNED

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15/09/9715 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 DIRECTOR RESIGNED

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10/09/9710 September 1997 ALTER MEM AND ARTS 05/09/97

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23/04/9723 April 1997 RETURN MADE UP TO 30/03/97; CHANGE OF MEMBERS

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14/11/9614 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/04/9617 April 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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18/09/9518 September 1995 AUDITOR'S RESIGNATION

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07/09/957 September 1995 REGISTERED OFFICE CHANGED ON 07/09/95 FROM:
42 UPPER BERKELEY STREET
LONDON
WIH 8AR

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04/05/954 May 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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28/04/9528 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/10/9429 October 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9413 April 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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04/03/944 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/05/9320 May 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/05/9218 May 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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02/09/912 September 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/04/9026 April 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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30/03/9030 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/06/8915 June 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/04/894 April 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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01/03/891 March 1989 RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS

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23/02/8923 February 1989 SECRETARY'S PARTICULARS CHANGED

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18/10/8818 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/05/8818 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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17/02/8817 February 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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17/03/8717 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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24/02/8724 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/02/873 February 1987 REGISTERED OFFICE CHANGED ON 03/02/87 FROM:
29 PORTLAND PLACE
LONDON W1

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16/12/8616 December 1986 COMPANY NAME CHANGED
MCCOURT COUSINS LIMITED
CERTIFICATE ISSUED ON 16/12/86

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12/12/8612 December 1986 RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/867 November 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/8629 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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13/08/8613 August 1986 NEW SECRETARY APPOINTED

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09/08/869 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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