S.J. PARR & SONS LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Total exemption full accounts made up to 2024-10-31

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11/03/2511 March 2025 Appointment of Mrs Joanne Marie Overy as a director on 2025-03-05

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11/03/2511 March 2025 Termination of appointment of Linda Ann Parr as a director on 2025-03-06

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11/03/2511 March 2025 Appointment of Miss Amanda Julie Parr as a director on 2025-03-05

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-20 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-20 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-20 with no updates

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09/04/219 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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16/04/1916 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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03/07/183 July 2018 SAIL ADDRESS CREATED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARR HOLDINGS LIMITED

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PARR / 20/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES PARR / 20/06/2016

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/06/1530 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/07/1415 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/07/1210 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN PARR / 19/06/2012

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26/07/1126 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 ADOPT ARTICLES 11/10/2010

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13/10/1013 October 2010 STATEMENT OF COMPANY'S OBJECTS

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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08/07/108 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/06/0930 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 LOCATION OF DEBENTURE REGISTER

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/07/088 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/05/0813 May 2008 ADOPT ARTICLES 28/03/2008

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11/07/0711 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 LOCATION OF REGISTER OF MEMBERS

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10/11/0610 November 2006 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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10/07/0610 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/06/0527 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/02/0515 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0419 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/06/0424 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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24/07/0324 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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11/07/0311 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/024 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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03/04/023 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/019 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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30/06/0030 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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02/07/992 July 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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15/07/9815 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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07/07/977 July 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/06/9630 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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27/06/9527 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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22/08/9422 August 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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27/07/9427 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/07/9427 July 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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14/07/9314 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9314 July 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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14/07/9314 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9314 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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05/08/925 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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17/07/9217 July 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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01/08/911 August 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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03/10/903 October 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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21/07/8921 July 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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04/10/884 October 1988 RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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26/08/8726 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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10/10/8610 October 1986 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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26/10/7626 October 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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