PARITY SELECTION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WOOLLEY |
06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOOLLEY |
06/07/156 July 2015 | SECRETARY APPOINTED MR ROGER HAROLD ANTONY |
06/07/156 July 2015 | DIRECTOR APPOINTED MR ROGER HAROLD ANTONY |
31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 11 GOLDEN SQUARE LONDON W1F 9JB ENGLAND |
25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE 1ST FLOOR, 1 HARTFIELD ROAD WIMBLEDON SW19 3RU |
12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
05/04/135 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/04/1210 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/04/1023 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
24/04/0924 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
06/05/086 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM WIMBELDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
08/08/078 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/06/0712 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/06/0712 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
06/06/076 June 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS |
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 |
25/10/0625 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
21/04/0621 April 2006 | SECRETARY RESIGNED |
10/04/0610 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
08/08/058 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/07/0513 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
13/07/0513 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
12/04/0512 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
15/12/0415 December 2004 | DIRECTOR RESIGNED |
29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
08/06/048 June 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/06/0310 June 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
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 |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0217 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
18/04/0118 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/05/0025 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 18 GROSVENOR GARDENS VICTORIA LONDON SW1W 0DH |
19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
19/01/0019 January 2000 | DIRECTOR RESIGNED |
19/01/0019 January 2000 | SECRETARY RESIGNED |
19/01/0019 January 2000 | NEW SECRETARY APPOINTED |
03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/05/9922 May 1999 | DIRECTOR RESIGNED |
12/04/9912 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | COMPANY NAME CHANGED MCCOURT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
22/12/9822 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
01/10/981 October 1998 | DIRECTOR RESIGNED |
28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
23/04/9823 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: FOLK HOUSE CHURCH STREET READING BERKSHIRE RG1 2SB |
03/11/973 November 1997 | ADOPT MEM AND ARTS 23/10/97 |
08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
15/09/9715 September 1997 | SECRETARY RESIGNED |
15/09/9715 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/09/9715 September 1997 | DIRECTOR RESIGNED |
10/09/9710 September 1997 | ALTER MEM AND ARTS 05/09/97 |
23/04/9723 April 1997 | RETURN MADE UP TO 30/03/97; CHANGE OF MEMBERS |
14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
17/04/9617 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
18/09/9518 September 1995 | AUDITOR'S RESIGNATION |
07/09/957 September 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 42 UPPER BERKELEY STREET LONDON WIH 8AR |
04/05/954 May 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
28/04/9528 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
29/10/9429 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/10/9412 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/9413 April 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
20/05/9320 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
18/05/9218 May 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS |
07/05/927 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
02/09/912 September 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
26/04/9026 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
30/03/9030 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/8915 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/894 April 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
01/03/891 March 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
23/02/8923 February 1989 | SECRETARY'S PARTICULARS CHANGED |
18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
17/02/8817 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
17/03/8717 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
24/02/8724 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/02/873 February 1987 | REGISTERED OFFICE CHANGED ON 03/02/87 FROM: 29 PORTLAND PLACE LONDON W1 |
16/12/8616 December 1986 | COMPANY NAME CHANGED MCCOURT COUSINS LIMITED CERTIFICATE ISSUED ON 16/12/86 |
12/12/8612 December 1986 | RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/8613 August 1986 | NEW SECRETARY APPOINTED |
09/08/869 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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