W. E. PARSONS & CO. LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-31 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Confirmation statement made on 2021-12-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/03/206 March 2020 31/12/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART WALTERS / 18/04/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 18/04/2019

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01/03/191 March 2019 31/12/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/02/1828 February 2018 31/12/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/03/1710 March 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/02/1612 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/07/1216 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/01/1118 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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24/05/1024 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTERS / 31/12/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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15/01/0915 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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15/01/0915 January 2009 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 DIRECTOR RESIGNED

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04/01/084 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0728 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0710 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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16/01/0716 January 2007 SECRETARY'S PARTICULARS CHANGED

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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08/09/058 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/01/0525 January 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/12/041 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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11/01/0411 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/07/0219 July 2002 NEW SECRETARY APPOINTED

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19/07/0219 July 2002 SECRETARY RESIGNED

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/01/004 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: VICTORIA ROAD ELLESMERE PORT CHESHIRE L65 8BX

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24/12/9824 December 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 NEW SECRETARY APPOINTED

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14/10/9814 October 1998 SECRETARY RESIGNED

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14/10/9814 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/01/9820 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/01/9724 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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26/06/9526 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/01/9527 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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26/05/9426 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/02/9423 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/935 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/02/9311 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 SECRETARY RESIGNED

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01/02/931 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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18/10/9118 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/10/9025 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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04/09/894 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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03/03/893 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/10/8821 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/04/8822 April 1988 RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS

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14/01/8814 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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25/11/8725 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/01/8727 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/11/865 November 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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16/10/8616 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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20/12/8220 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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