PARROTT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 24/08/2324 August 2023 | Application to strike the company off the register |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Change of details for Mr Derek Victor Parrott as a person with significant control on 2022-01-31 |
| 03/02/223 February 2022 | Director's details changed for Mr Derek Victor Parrott on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Director's details changed for Mr Derek Victor Parrott on 2021-06-30 |
| 02/07/212 July 2021 | Secretary's details changed for Mr Derek Victor Parrott on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 24 LOVELL ROAD OAKLEY BEDFORD MK43 7RZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MELVYN PARROTT |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | SECTION 519 |
| 11/06/1211 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK VICTOR PARROTT / 22/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK VICTOR PARROTT / 22/03/2010 |
| 02/09/092 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/06/962 June 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/957 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/05/943 May 1994 | COMPANY NAME CHANGED TORAP DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/05/94 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/12/923 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/12/904 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | WD 27/04/88 PD 01/02/88--------- £ SI 2@1 |
| 24/03/8824 March 1988 | WD 23/02/88 AD 01/02/88--------- £ SI 98@1=98 £ IC 2/100 |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/881 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/8829 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/8816 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/8816 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 10/02/8810 February 1988 | COMPANY NAME CHANGED BRIGHTCHANT LIMITED CERTIFICATE ISSUED ON 11/02/88 |
| 21/01/8821 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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