W.& J.PARKER,LIMITED

Company number 00222400

Date	Type	Description	View / Download
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
26 Mar 2018	PSC02	Notification of W & J Parker Holdings Limited as a person with significant control on 20 February 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to 26 Knighton Grange Road Leicester LE2 2LE on 23 March 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
05 Feb 2018	AP01	Appointment of Mr Adrian Charles Parker Lott as a director on 2 February 2018	(2 pages)
24 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
09 Jan 2018	MR01	Registration of charge 002224000011, created on 21 December 2017	(10 pages)
21 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(7 pages)
27 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
20 Dec 2016	AD03	Register(s) moved to registered inspection location 26 Knighton Grange Road Leicester LE2 2LE	(1 page)
20 Dec 2016	AD02	Register inspection address has been changed to 26 Knighton Grange Road Leicester LE2 2LE	(1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages)
11 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 57,500	(7 pages)
11 Jan 2016	CH01	Director's details changed for Mr Andrew William Parker on 15 June 2015	(2 pages)
11 Jan 2016	CH03	Secretary's details changed for Mr Andrew William Parker on 15 June 2015	(1 page)
29 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
29 Oct 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
13 Apr 2015	TM01	Termination of appointment of William Joseph Parker as a director on 6 February 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 57,500	(8 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 57,500	(8 pages)
02 Jul 2013	AUD	Auditor's resignation	(2 pages)
25 Jun 2013	AUD	Auditor's resignation	(2 pages)
18 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)

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