PARSONAGE DEVELOPMENTS LIMITED
Company number 04846907 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Registration of charge 048469070008, created on 2024-10-18 · 30 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 14 May 2024 | Registered office address changed from Unit 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP England to Hole Farm Avery Way Tamar View Industrial Estate Saltash PL12 6LD on 2024-05-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Registered office address changed from Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon PL4 0BS to Unit 6 Dolphin Building Queen Anne Battery Plymouth PL4 0LP on 2023-12-12 · 1 page | View document |
| 12 Dec 2023 | Change of details for Mr Christopher Parsonage as a person with significant control on 2023-12-12 · 2 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048469070006 | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048469070005 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048469070004 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARSONAGE / 01/09/2015 | View document |
| 24 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PARSONAGE / 28/07/2011 | View document |
| 30 Jul 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 3 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Sep 2011 | ADOPT ARTICLES 01/09/2011 | View document |
| 4 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Sep 2010 | COMPANY NAME CHANGED MEDIA X LIMITED CERTIFICATE ISSUED ON 10/09/10 | View document |
| 10 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PARSONAGE | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE UNCLES | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM KINGSTON LODGE SEYMOUR ROAD MANNAMEAD PLYMOUTH DEVON PL3 5AT UNITED KINGDOM | View document |
| 10 Sep 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 2008 | COMPANY NAME CHANGED BARNCREST NO.176 LIMITED CERTIFICATE ISSUED ON 16/04/08 | View document |
| 12 Mar 2008 | DIRECTOR APPOINTED MRS LOUISE ANNE UNCLES | View document |
| 12 Mar 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM UNIT 4 MARINERS COURT NORTH QUAY SUTTON HARBOUR PLYMOUTH DEVON PL4 0BS | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PARSONAGE | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Feb 2005 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | FIRST GAZETTE | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Dec 2004 | SEC APPOINTED 16/12/04 | View document |
| 13 Aug 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: UNIT 4 ENGINEERING RESOURCE CENTRE BELL CLOSE NEWNHAM INDUSTRIAL ESTATE PLYMOUTH DEVON PL7 4JH | View document |
| 5 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | View document |
| 27 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |