PWA PARKER WILSON LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Total exemption full accounts made up to 2024-04-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-04-30

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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04/11/224 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-04-30

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08/11/218 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/11/1912 November 2019 30/04/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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08/09/188 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 PREVSHO FROM 30/11/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/11/155 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FLEMING

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILSON / 01/10/2009

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FLEMING / 01/10/2009

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13/07/0913 July 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS; AMEND

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/12/0714 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0722 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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01/12/061 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/08/062 August 2006 NC INC ALREADY ADJUSTED 05/05/06

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18/07/0618 July 2006 £ NC 1200/5000 05/05/0

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28/11/0528 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/12/0324 December 2003 NC INC ALREADY ADJUSTED 24/11/03

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24/12/0324 December 2003 £ NC 1000/1200 24/11/03

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02/12/032 December 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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15/11/0215 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/12/0117 December 2001 REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 373 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AW

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03/12/013 December 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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04/12/004 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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27/11/0027 November 2000 DIRECTOR'S PARTICULARS CHANGED

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27/11/0027 November 2000 SECRETARY'S PARTICULARS CHANGED

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/11/993 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 SECRETARY RESIGNED

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03/11/993 November 1999 NEW DIRECTOR APPOINTED

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03/11/993 November 1999 NEW SECRETARY APPOINTED

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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01/11/991 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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