RICHARD WALTER PARSON LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Secretary's details changed for Graham Philip May on 2025-03-17

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18/03/2518 March 2025 Director's details changed for Mr John Stephen Ware on 2025-03-17

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18/03/2518 March 2025 Director's details changed for Mr Graham Philip May on 2025-03-17

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18/03/2518 March 2025 Director's details changed for Stephen John Ware on 2025-03-17

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18/03/2518 March 2025 Change of details for Walter C Parson Limited as a person with significant control on 2025-03-17

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-26 with no updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with no updates

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03/02/233 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-26 with updates

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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05/10/205 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALTER C PARSON LIMITED

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05/10/205 October 2020 CESSATION OF GRAHAM PHILIP MAY AS A PSC

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05/10/205 October 2020 DIRECTOR APPOINTED MR JOHN STEPHEN WARE

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/09/1925 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP MAY / 01/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARE / 01/06/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP MAY / 01/06/2019

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10/06/1910 June 2019 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PHILIP MAY / 01/06/2019

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08/08/188 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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28/11/1728 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PHILIP MAY

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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15/11/1615 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 26 June 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MAY / 31/03/2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/07/153 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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31/07/1431 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 20 TORR LANE HARTLEY PLYMOUTH DEVON PL3 5NY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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01/07/131 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MAY / 08/10/2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WARE / 08/10/2010

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PHILIP MAY / 08/10/2010

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01/07/101 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED DIRECTOR SYLVIA MAY

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07/08/087 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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09/07/079 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 DIRECTOR'S PARTICULARS CHANGED

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18/08/0618 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/06/0628 June 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/09/041 September 2004 DIRECTOR'S PARTICULARS CHANGED

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05/07/045 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: THE FIRS 702 BUDSHEAD ROAD PLYMOUTH DEVON PL6 5DY

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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