PARRS QUALITY CONFECTIONERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 05/04/225 April 2022 | First Gazette notice for voluntary strike-off |
| 29/03/2229 March 2022 | Application to strike the company off the register |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 28/12/1828 December 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 28/12/1828 December 2018 | SECRETARY APPOINTED MR CLIVE ASHLEY BURNETT |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ANDREW HAWLEY |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLIVE BURNETT |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ASSANT |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL DE BOTTON |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CESSATION OF ANTHONY FRANCHETERRE AS A PSC |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANGERINE CONFECTIONERY LIMITED |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/01/178 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EVE JUHASZ |
| 08/01/178 January 2017 | DIRECTOR APPOINTED MRS MARIA ELZA MARLEEN VAN TROYS |
| 09/06/169 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR ANTONY FRANCHETERRE |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BENOIT TESTARD |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUX |
| 09/06/159 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/06/1412 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR BENOIT TESTARD |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNTER |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MISS EVE MARION JUHASZ |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BEEDLE |
| 12/06/1312 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR RAPHAEL DE BOTTON |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RAMSAUER |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSAUER / 01/06/2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR GRAHAM KEITH HUNTER |
| 02/08/112 August 2011 | DIRECTOR APPOINTED ROBERT RAMSAUER |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ASSABT / 30/06/2011 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR WAYNE BEEDLE |
| 02/08/112 August 2011 | DIRECTOR APPOINTED LIONEL ASSABT |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR ALAN DAVID ROUX |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE DODDS |
| 18/07/1118 July 2011 | ADOPT ARTICLES 30/06/2011 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 12/07/1012 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN MARSHALL / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ASHLEY BURNETT / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FALCON JOSEPH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DODDS / 01/10/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARSHALL / 12/06/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH / 01/12/2008 |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | REGISTERED OFFICE CHANGED ON 12/10/07 FROM: CLIFTON ROAD MARTON BLACKPOOL LANCASHIRE FY4 4QB |
| 21/07/0721 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0624 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | AUDITOR'S RESIGNATION |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 19/01/0619 January 2006 | AUDITOR'S RESIGNATION |
| 13/06/0513 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | AUDITOR'S RESIGNATION |
| 02/11/012 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 26 ALDER ROAD PARKSTONE POOLE DORSET BH12 2AQ |
| 28/10/0128 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | £ IC 244300/214300 24/09/00 £ SR 30000@1=30000 |
| 21/09/0021 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9725 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | 4300 @ £1 21/05/97 |
| 05/06/975 June 1997 | £ IC 244300/240000 21/05/97 £ SR 4300@1=4300 |
| 14/02/9714 February 1997 | AUDITOR'S RESIGNATION |
| 11/02/9711 February 1997 | AUDITOR'S RESIGNATION |
| 18/07/9618 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | £ IC 302150/244300 09/10/95 £ SR 57850@1=57850 |
| 05/07/955 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 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 |
| 24/10/9424 October 1994 | £ IC 360000/302150 30/09/94 £ SR 57850@1=57850 |
| 20/10/9420 October 1994 | P.O.S 28925 �1 SHS 30/09/94 |
| 20/10/9420 October 1994 | P.O.S 28925 �1 SHS 30/09/94 |
| 20/09/9420 September 1994 | ADOPT MEM AND ARTS 20/06/91 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/943 July 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 01/07/921 July 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 04/09/914 September 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | ADOPT MEM AND ARTS 20/06/91 |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 05/07/895 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 19/02/8719 February 1987 | NEW DIRECTOR APPOINTED |
| 08/08/868 August 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 09/06/869 June 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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