PARSONS PEEBLES SERVICE (READING) LIMITED

Company Documents

DateDescription
13/06/2413 June 2024 Notice of move from Administration to Dissolution

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03/01/243 January 2024 Administrator's progress report

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17/07/2317 July 2023 Administrator's progress report

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19/06/2319 June 2023 Notice of extension of period of Administration

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10/01/2310 January 2023 Administrator's progress report

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25/11/2225 November 2022 Notice of order removing administrator from office

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25/11/2225 November 2022 Notice of appointment of a replacement or additional administrator

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08/01/228 January 2022 Administrator's progress report

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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

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06/07/216 July 2021 Administrator's progress report

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17/06/2117 June 2021 Notice of extension of period of Administration

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25/06/2025 June 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009310,00009273

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 75B LOVEROCK ROAD READING RG30 1DZ

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 22/01/2020

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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05/02/205 February 2020 APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GREENAN

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES

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13/01/2013 January 2020 DIRECTOR APPOINTED MR PATRICK JAMES MENNIE

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12/06/1912 June 2019 07/06/19 STATEMENT OF CAPITAL GBP 21701

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / PARSONS PEEBLES GROUP LIMITED / 19/09/2018

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/10/1822 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027835250021

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09/07/189 July 2018 DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN

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09/07/189 July 2018 APPOINTMENT TERMINATED, DIRECTOR NAIRN BLACK

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21/05/1821 May 2018 ADOPT ARTICLES 27/04/2018

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART MACINTOSH

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04/05/184 May 2018 DIRECTOR APPOINTED MR GARETH LLYOD ROBERTS

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR FRANCIS BARRETT

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30/04/1830 April 2018 DIRECTOR APPOINTED MR STEWART ROBERT MACINTOSH

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12/02/1812 February 2018 ALTER ARTICLES 01/04/2016

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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02/10/172 October 2017 COMPANY NAME CHANGED TAYLOR & GOODMAN LIMITED CERTIFICATE ISSUED ON 02/10/17

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03/03/173 March 2017 AUDITOR'S RESIGNATION

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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25/04/1625 April 2016 AUDITOR'S RESIGNATION

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027835250020

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12/04/1612 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027835250017

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027835250018

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04/04/164 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027835250019

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEHAN

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHINA NORTH INTERNATIONAL LIMITED

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR LEE HALL

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR PETER RYDER

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01/04/161 April 2016 DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT

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01/04/161 April 2016 DIRECTOR APPOINTED MR NAIRN GORDON BLACK

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01/04/161 April 2016 DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM

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21/03/1621 March 2016 SECOND FILING WITH MUD 26/01/14 FOR FORM AR01

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29/02/1629 February 2016 SECOND FILING WITH MUD 26/01/15 FOR FORM AR01

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29/02/1629 February 2016 SECOND FILING WITH MUD 26/01/16 FOR FORM AR01

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29/01/1629 January 2016 Annual return made up to 26 January 2016 with full list of shareholders

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES RYDER / 29/01/2015

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12/10/1512 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/09/1525 September 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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23/02/1523 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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21/01/1521 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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20/11/1420 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, 7 CRADOCK ROAD, READING, RG2 0LB

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09/07/149 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027835250019

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04/07/144 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027835250018

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027835250017

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES RYDER / 12/05/2014

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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09/05/149 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM, 7 CRADOCK ROAD, READING, BERKSHIRE, 2G2 0LB

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20/02/1420 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR PEJA PRODUCTEN UK LIMITED

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23/10/1323 October 2013 CORPORATE DIRECTOR APPOINTED CHINA NORTH INTERNATIONAL LIMITED

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30/08/1330 August 2013 ADOPT ARTICLES 17/06/2013

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01/05/131 May 2013 VARYING SHARE RIGHTS AND NAMES

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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21/03/1321 March 2013 Annual return made up to 26 January 2013 with full list of shareholders

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29/08/1229 August 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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17/04/1217 April 2012 CORPORATE DIRECTOR APPOINTED PEJA PRODUCTEN UK LIMITED

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17/04/1217 April 2012 ADOPT ARTICLES 30/03/2012

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17/04/1217 April 2012 DIRECTOR APPOINTED LEE ADRIEN HALL

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14/04/1214 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16

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05/03/125 March 2012 Annual return made up to 26 January 2012 with full list of shareholders

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29/02/1229 February 2012 30/06/11 TOTAL EXEMPTION FULL

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27/10/1127 October 2011 Annual return made up to 26 January 2011 with full list of shareholders

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20/10/1120 October 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2011

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28/06/1128 June 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10

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01/02/111 February 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09

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15/11/1015 November 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2010

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04/10/104 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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25/08/1025 August 2010 Annual return made up to 26 January 2010 with full list of shareholders

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24/08/1024 August 2010 APPOINTMENT TERMINATED, SECRETARY MAURICE HAYNES

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24/08/1024 August 2010 APPOINTMENT TERMINATED, DIRECTOR MAURICE HAYNES

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27/01/1027 January 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009

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27/10/0927 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN MELLORS

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26/10/0926 October 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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13/03/0913 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RYDER / 12/09/2008

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04/02/094 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM, C/O CMR WYVOLS COURT, SWALLOWFIELD, READING, BERKSHIRE, RG7 1WY

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/09/084 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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11/08/0811 August 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/06/089 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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05/02/085 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/02/0627 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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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

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 7 CRADOCK ROAD, READING, BERKSHIRE, RG2 0LB

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31/03/0431 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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14/02/0414 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0329 December 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/01/0317 January 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/01/0317 January 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/12/0212 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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24/05/0224 May 2002 SECT 151-158 16/05/02

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24/05/0224 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0224 May 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/05/0224 May 2002 DIRECTOR RESIGNED

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24/05/0224 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/05/023 May 2002 £ IC 32100/21700 28/03/02 £ SR 10400@1=10400

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18/02/0218 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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14/05/0114 May 2001 DIRECTOR RESIGNED

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14/05/0114 May 2001 £ IC 40000/32100 30/03/01 £ SR 7900@1=7900

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01/02/011 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0031 January 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/01/9924 January 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9719 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9722 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/02/972 February 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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28/01/9628 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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17/01/9617 January 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 COMPANY NAME CHANGED KELJUST LIMITED CERTIFICATE ISSUED ON 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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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 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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21/06/9421 June 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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29/04/9329 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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29/04/9329 April 1993 ALTER MEM AND ARTS 26/04/93

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29/04/9329 April 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/931 April 1993 NEW DIRECTOR APPOINTED

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01/04/931 April 1993 REGISTERED OFFICE CHANGED ON 01/04/93 FROM: VICTORIA HOUSE, 3 VICTORIA STREET, NORTHAMPTON, NORTHAMPTONSHIRE NN1 3NR

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01/04/931 April 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/93

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01/04/931 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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01/04/931 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/04/931 April 1993 NEW DIRECTOR APPOINTED

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01/04/931 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/931 April 1993 £ NC 1000/40000 26/03/93

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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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