PATRICK PARSONS LIMITED
Company number 02342309 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 14 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Mar 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 9 Mar 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 | View document |
| 2 Mar 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM FOURTH FLOOR CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3PJ UNITED KINGDOM | View document |
| 19 Feb 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009604,00014392 | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023423090004 | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STIENLET | View document |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUG TIDSWELL | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED GAIL BAMFORTH | View document |
| 3 Jun 2019 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART MARSHALL | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY STUART MARSHALL | View document |
| 22 May 2019 | ALTER ARTICLES 07/05/2019 | View document |
| 13 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090007 | View document |
| 7 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090006 | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM WATERLOO HOUSE THORNTON STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AP | View document |
| 16 Oct 2018 | DIRECTOR APPOINTED STUART MARSHALL | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / PARSONS GROUP LIMITED / 12/10/2018 | View document |
| 11 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY PETER STIENLET | View document |
| 22 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 22 Aug 2018 | SECRETARY APPOINTED STUART MARSHALL | View document |
| 22 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2017 | 15/08/03 FULL LIST AMEND | View document |
| 6 Oct 2017 | 15/08/04 FULL LIST AMEND | View document |
| 6 Oct 2017 | 15/08/05 FULL LIST AMEND | View document |
| 6 Oct 2017 | 15/08/06 FULL LIST AMEND | View document |
| 12 Sep 2017 | ADOPT ARTICLES 22/08/2017 | View document |
| 12 Sep 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 5 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090005 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 8 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR NICHOLAS BECKWITH | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR DOUG TIDSWELL | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MR CONOR JOHN MURPHY | View document |
| 16 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023423090004 | View document |
| 23 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 23 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRANT VINCENT RICHARDSON / 01/08/2015 | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 16 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Sep 2013 | DIRECTOR APPOINTED DR GRANT VINCENT RICHARDSON | View document |
| 19 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 25 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JE | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TURNER / 20/10/2009 | View document |
| 20 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER VINCENT STIENLET / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT STIENLET / 20/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 15 August 2009 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 15/08/07; CHANGE OF MEMBERS | View document |
| 20 Nov 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: ROYAL BUILDINGS 13 BIGG MARKET NEWCASTLE UPON TYNE NE1 1UN | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: ROYAL BUILDINGS BIGG MARKET NEWCASTLE UPON TYNE NE1 1UN | View document |
| 25 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | DIRECTOR RESIGNED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 10 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 30 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 17 Sep 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 21 Aug 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 28 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 30 Aug 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 23 Aug 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 17 Oct 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS | View document |
| 9 Oct 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 11 Oct 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 9 Oct 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 3 Sep 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 1 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |