PARKERSELL LIMITED



Company Documents

DateDescription
15/03/2415 March 2024 Final Gazette dissolved following liquidation

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15/03/2415 March 2024 Final Gazette dissolved following liquidation

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15/12/2315 December 2023 Return of final meeting in a members' voluntary winding up

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21/08/2321 August 2023 Appointment of a voluntary liquidator

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08/08/238 August 2023 Resolutions

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05/08/235 August 2023 Appointment of a voluntary liquidator

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05/08/235 August 2023 Removal of liquidator by court order

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06/05/236 May 2023 Appointment of a voluntary liquidator

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05/05/235 May 2023 Declaration of solvency

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21/04/2321 April 2023 Resolutions

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21/04/2321 April 2023 Resolutions

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06/03/236 March 2023 Satisfaction of charge 12 in full

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06/03/236 March 2023 All of the property or undertaking no longer forms part of charge 12

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06/12/226 December 2022 Accounts for a dormant company made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with no updates

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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29/03/1929 March 2019 SOLVENCY STATEMENT DATED 27/03/19

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29/03/1929 March 2019 REDUCE ISSUED CAPITAL 27/03/2019

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29/03/1929 March 2019 CANCELLATION OF SHARE PREMIUM 27/03/2019

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29/03/1929 March 2019 29/03/19 STATEMENT OF CAPITAL GBP 1.00

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29/03/1929 March 2019 STATEMENT BY DIRECTORS

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24/01/1924 January 2019 DIRECTOR APPOINTED MATTHEW IDLE

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY ROSE

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED / 20/03/2018

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15/03/1815 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN ROSE / 14/03/2018

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GODDARD DICKINSON / 12/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 12/02/2018

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15/02/1815 February 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018

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14/02/1814 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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19/05/1719 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND

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26/04/1726 April 2017 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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20/04/1720 April 2017 DIRECTOR APPOINTED MR PETER DICKINSON

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/02/179 February 2017 DIRECTOR APPOINTED MR PHILIP JEFFERY HOLLAND

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09/02/179 February 2017 DIRECTOR APPOINTED SALLY ANN ROSE

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE

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09/02/179 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MOSLEY

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06/07/166 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER

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26/10/1526 October 2015 APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MOSLEY / 28/09/2015

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17/07/1517 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/06/1426 June 2014 Annual return made up to 24 June 2014 with full list of shareholders

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN CLARKE / 27/03/2014

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07/02/147 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8 MONARCH COURT THE BROOMS EMERSONS GREEN BRISTOL BS16 7FH

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25/06/1325 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/11/121 November 2012 DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER

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01/11/121 November 2012 DIRECTOR APPOINTED RUBY MCGREGOR-SMITH

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30/10/1230 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH

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27/06/1227 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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19/06/1219 June 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/07/1129 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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25/01/1125 January 2011 SAIL ADDRESS CREATED

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PAYNE / 17/01/2011

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28/07/1028 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/12/0911 December 2009 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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27/09/0927 September 2009 DIRECTOR APPOINTED JAMES IAN CLARKE

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24/09/0924 September 2009 REGISTERED OFFICE CHANGED ON 24/09/2009 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ

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24/09/0924 September 2009 DIRECTOR APPOINTED PETER FREDERICK MOSLEY

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24/09/0924 September 2009 DIRECTOR APPOINTED CHRISTOPHER RICHARD PAYNE

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24/09/0924 September 2009 SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED

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24/09/0924 September 2009 DIRECTOR APPOINTED IAN HOWARTH

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY PAUL STEVENS

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR FREDERIC PELEGE

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR JEFFREY WINTERBOTTOM

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10/09/0910 September 2009 CURREXT FROM 31/12/2009 TO 31/03/2010

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10/09/0910 September 2009 ALTER ARTICLES 09/09/2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 07/07/2009

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29/06/0929 June 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC PELEGE / 23/07/2008

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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27/06/0827 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/06/0727 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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20/07/0620 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 NEW DIRECTOR APPOINTED

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28/02/0628 February 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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01/08/051 August 2005 AUDITORS RES

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24/06/0524 June 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 DIRECTOR RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 SECRETARY RESIGNED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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27/07/0327 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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14/07/0214 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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04/09/014 September 2001 NEW SECRETARY APPOINTED

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04/09/014 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0117 July 2001 DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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13/03/0113 March 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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16/10/0016 October 2000 REGISTERED OFFICE CHANGED ON 16/10/00 FROM: BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2LX

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06/10/006 October 2000 DIRECTOR'S PARTICULARS CHANGED

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02/08/002 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: PARKERSELL HOUSE CRANWORTH ROAD WINCHESTER HAMPSHIRE SO22 6SQ

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 NEW SECRETARY APPOINTED

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 AUDITOR'S RESIGNATION

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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21/07/9921 July 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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13/04/9913 April 1999 NEW DIRECTOR APPOINTED

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04/02/994 February 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 DIRECTOR RESIGNED

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02/11/982 November 1998 DIRECTOR RESIGNED

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16/07/9816 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/01/9820 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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09/07/979 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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04/07/964 July 1996 RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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06/07/956 July 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995 DIRECTOR RESIGNED

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03/01/953 January 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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

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

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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01/06/941 June 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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28/01/9428 January 1994 NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/01/9428 January 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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21/12/9221 December 1992 DIRECTOR'S PARTICULARS CHANGED

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21/12/9221 December 1992 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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23/12/9123 December 1991 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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21/06/9121 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/06/914 June 1991 DIRECTOR RESIGNED

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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08/01/918 January 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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16/11/9016 November 1990 NEW DIRECTOR APPOINTED

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02/11/902 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/07/903 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/06/9021 June 1990 DIRECTOR RESIGNED

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06/04/906 April 1990 REGISTERED OFFICE CHANGED ON 06/04/90 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE RG21 1JE

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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21/12/8921 December 1989 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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17/01/8917 January 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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31/08/8831 August 1988 NEW DIRECTOR APPOINTED

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21/06/8821 June 1988 AUDITOR'S RESIGNATION

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31/03/8831 March 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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10/11/8710 November 1987 RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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25/03/8725 March 1987 RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS

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24/02/8724 February 1987 NEW DIRECTOR APPOINTED

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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13/02/8513 February 1985 MEMORANDUM OF ASSOCIATION

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12/03/6912 March 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/69

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29/06/6129 June 1961 PARTICULARS OF MORTGAGE/CHARGE

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14/04/6114 April 1961 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/61

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14/09/5114 September 1951 CERTIFICATE OF INCORPORATION

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