PARSONS TABLE COMPANY LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Notification of Matthew Giles Conrad as a person with significant control on 2025-02-07 |
| 10/02/2510 February 2025 | Appointment of Mr Matthew Giles Conrad as a director on 2025-02-07 |
| 06/02/256 February 2025 | Appointment of Mr Jeremy Conrad as a director on 2025-02-06 |
| 06/02/256 February 2025 | Termination of appointment of Gordon Edward Conrad as a secretary on 2023-12-17 |
| 06/02/256 February 2025 | Termination of appointment of Gordon Edward Conrad as a director on 2023-12-17 |
| 06/02/256 February 2025 | Notification of Jeremy Conrad as a person with significant control on 2025-02-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with updates |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 13/08/2413 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 29/11/1829 November 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/12/1429 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/01/147 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/01/1310 January 2013 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CONRAD / 27/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM FIRST FLOOR 4-10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 01/12/081 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: JOLLY SINGH PARTNERSHIP 2 WATLING GATE 297/303 EDGWARE ROAD LONDON NW9 6NB |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 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 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 27/09/8927 September 1989 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 13/01/8713 January 1987 | REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 100 CHALK FARM ROAD LONDON NW1 8EH |
| 13/01/8713 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8628 November 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 26/11/8626 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
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