PARSONS PEEBLES SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2413 June 2024 | Notice of move from Administration to Dissolution |
| 08/01/248 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 |
| 11/01/2311 January 2023 | Administrator's progress report |
| 25/11/2225 November 2022 | Notice of appointment of a replacement or additional administrator |
| 25/11/2225 November 2022 | Notice of order removing administrator from office |
| 08/01/228 January 2022 | Administrator's progress report |
| 08/10/218 October 2021 | Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-08 |
| 06/07/216 July 2021 | Administrator's progress report |
| 17/06/2117 June 2021 | Notice of extension of period of Administration |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH GREENAN |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED MR PATRICK JAMES MENNIE |
| 12/06/1912 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 55451 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / AW HOLDING COMPANY LIMITED / 02/10/2017 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004770970016 |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004770970018 |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NAIRN BLACK |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY NAIRN BLACK |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MS ASHLEIGH JOANNE GREENAN |
| 21/05/1821 May 2018 | ALTER 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 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 24/01/1824 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 ANSTEE & WARE LIMITED CERTIFICATE ISSUED ON 02/10/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ADOPT ARTICLES 18/01/2016 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004770970017 |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004770970016 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR GAVIN JOHN MCCALLUM |
| 04/12/154 December 2015 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TRIGG |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANSTEE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAYES |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ANSTEE |
| 09/10/159 October 2015 | DIRECTOR APPOINTED NAIRN GORDON BLACK |
| 09/10/159 October 2015 | SECRETARY APPOINTED NAIRN GORDON BLACK |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT |
| 05/05/155 May 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | AUDITOR'S RESIGNATION |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TRIGG / 01/10/2010 |
| 09/05/119 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAYES / 01/10/2010 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 01/10/2010 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JONATHAN ANSTEE / 01/10/2010 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MATTHEWS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | FIN DIVID OF £39.68 P/S 17/05/07 |
| 01/04/071 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 08/03/98; CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9613 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 07/11/947 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/02/941 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: AVONMOUTH WAY AVONMOUTH BRISTOL BS11 9HE |
| 08/03/938 March 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9013 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/899 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8824 November 1988 | £ IC 90720/48580 £ SR 42140@1=42140 |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | 42140 @ £1 04/07/88 |
| 21/07/8821 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | ADOPT MEM AND ARTS 270588 |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8730 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/06/856 June 1985 | ANNUAL RETURN MADE UP TO 30/05/85 |
| 12/02/8512 February 1985 | ANNUAL RETURN MADE UP TO 20/04/84 |
| 26/05/8426 May 1984 | ANNUAL RETURN MADE UP TO 20/05/83 |
| 22/10/8222 October 1982 | ANNUAL RETURN MADE UP TO 20/04/82 |
| 30/06/8130 June 1981 | ANNUAL RETURN MADE UP TO 24/06/80 |
| 18/05/7918 May 1979 | ANNUAL RETURN MADE UP TO 02/04/79 |
| 01/09/781 September 1978 | ANNUAL RETURN MADE UP TO 28/04/78 |
| 18/10/7718 October 1977 | ANNUAL RETURN MADE UP TO 04/07/77 |
| 11/06/7611 June 1976 | ANNUAL RETURN MADE UP TO 28/05/76 |
| 09/10/759 October 1975 | ANNUAL RETURN MADE UP TO 07/04/75 |
| 12/01/5012 January 1950 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company