PARSONS PEEBLES SERVICE (READING) LIMITED
Company Documents
Date | Description |
---|---|
13/06/2413 June 2024 | Notice of move from Administration to Dissolution |
03/01/243 January 2024 | Administrator's progress report |
17/07/2317 July 2023 | Administrator's progress report |
19/06/2319 June 2023 | Notice of extension of period of Administration |
10/01/2310 January 2023 | Administrator's progress report |
25/11/2225 November 2022 | Notice of order removing administrator from office |
25/11/2225 November 2022 | Notice of appointment of a replacement or additional administrator |
08/01/228 January 2022 | Administrator's progress report |
13/10/2113 October 2021 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13 |
06/07/216 July 2021 | Administrator's progress report |
17/06/2117 June 2021 | Notice of extension of period of Administration |
25/06/2025 June 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009310,00009273 |
19/06/2019 June 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 75B LOVEROCK ROAD READING RG30 1DZ |
02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 22/01/2020 |
03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GREENAN |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
13/01/2013 January 2020 | DIRECTOR APPOINTED MR PATRICK JAMES MENNIE |
12/06/1912 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 21701 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 19/09/2018 |
23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027835250021 |
09/07/189 July 2018 | DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN |
09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAIRN BLACK |
21/05/1821 May 2018 | ADOPT ARTICLES 27/04/2018 |
04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH |
04/05/184 May 2018 | DIRECTOR APPOINTED MR GARETH LLYOD ROBERTS |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT |
30/04/1830 April 2018 | DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH |
12/02/1812 February 2018 | ALTER ARTICLES 01/04/2016 |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM |
05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/10/172 October 2017 | COMPANY NAME CHANGED TAYLOR & GOODMAN LIMITED CERTIFICATE ISSUED ON 02/10/17 |
03/03/173 March 2017 | AUDITOR'S RESIGNATION |
28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027835250020 |
12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/04/1611 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027835250017 |
04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027835250018 |
04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027835250019 |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEHAN |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHINA NORTH INTERNATIONAL LIMITED |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE HALL |
01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RYDER |
01/04/161 April 2016 | DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT |
01/04/161 April 2016 | DIRECTOR APPOINTED MR NAIRN GORDON BLACK |
01/04/161 April 2016 | DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM |
21/03/1621 March 2016 | SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 |
29/02/1629 February 2016 | SECOND FILING WITH MUD 26/01/15 FOR FORM AR01 |
29/02/1629 February 2016 | SECOND FILING WITH MUD 26/01/16 FOR FORM AR01 |
29/01/1629 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RYDER / 29/01/2015 |
12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
25/09/1525 September 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
23/02/1523 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
21/01/1521 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
20/11/1420 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, 7 CRADOCK ROAD, READING, RG2 0LB |
09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027835250019 |
04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027835250018 |
30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027835250017 |
15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RYDER / 12/05/2014 |
09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 7 CRADOCK ROAD, READING, BERKSHIRE, 2G2 0LB |
20/02/1420 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PEJA PRODUCTEN UK LIMITED |
23/10/1323 October 2013 | CORPORATE DIRECTOR APPOINTED CHINA NORTH INTERNATIONAL LIMITED |
30/08/1330 August 2013 | ADOPT ARTICLES 17/06/2013 |
01/05/131 May 2013 | VARYING SHARE RIGHTS AND NAMES |
05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
21/03/1321 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
29/08/1229 August 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
17/04/1217 April 2012 | CORPORATE DIRECTOR APPOINTED PEJA PRODUCTEN UK LIMITED |
17/04/1217 April 2012 | ADOPT ARTICLES 30/03/2012 |
17/04/1217 April 2012 | DIRECTOR APPOINTED LEE ADRIEN HALL |
14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16 |
05/03/125 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
29/02/1229 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
27/10/1127 October 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
20/10/1120 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011 |
28/06/1128 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
01/02/111 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
15/11/1015 November 2010 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010 |
04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
25/08/1025 August 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY MAURICE HAYNES |
24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HAYNES |
27/01/1027 January 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELLORS |
26/10/0926 October 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
13/03/0913 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RYDER / 12/09/2008 |
04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, C/O CMR WYVOLS COURT, SWALLOWFIELD, READING, BERKSHIRE, RG7 1WY |
22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
11/08/0811 August 2008 | RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS |
13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0723 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/076 July 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/02/0627 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
28/04/0528 April 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: C/O CMR 1210 PARKVIEW, ARLINGTON BUSINESS PARK, THEALE READING, BERKSHIRE RG7 4TY |
04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 7 CRADOCK ROAD, READING, BERKSHIRE, RG2 0LB |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
14/02/0414 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/0329 December 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/01/0317 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/01/0317 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
12/12/0212 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
24/05/0224 May 2002 | SECT 151-158 16/05/02 |
24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/05/0224 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
24/05/0224 May 2002 | DIRECTOR RESIGNED |
24/05/0224 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
24/05/0224 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/05/023 May 2002 | £ IC 32100/21700 28/03/02 £ SR 10400@1=10400 |
18/02/0218 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
14/05/0114 May 2001 | DIRECTOR RESIGNED |
14/05/0114 May 2001 | £ IC 40000/32100 30/03/01 £ SR 7900@1=7900 |
01/02/011 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
31/01/0031 January 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/01/9924 January 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
10/02/9810 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/02/9722 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/972 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
02/12/962 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
28/01/9628 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
17/01/9617 January 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | COMPANY NAME CHANGED KELJUST LIMITED CERTIFICATE ISSUED ON 31/03/95 |
02/03/952 March 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
20/01/9520 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/06/9421 June 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
29/04/9329 April 1993 | ALTER MEM AND ARTS 26/04/93 |
29/04/9329 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: VICTORIA HOUSE, 3 VICTORIA STREET, NORTHAMPTON, NORTHAMPTONSHIRE NN1 3NR |
01/04/931 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/93 |
01/04/931 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | £ NC 1000/40000 26/03/93 |
26/01/9326 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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