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T.W.PARKER(PAPER)LIMITED

Company number 00496399

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
28 Dec 2017 AP01 Appointment of Mr Martin Karl Johnson as a director on 26 September 2017
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
10 Oct 2016 AA Accounts for a medium company made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
24 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 5,980
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 5,980
10 Sep 2015 TM01 Termination of appointment of Toby Parker as a director on 21 August 2015
27 Aug 2015 MR01 Registration of charge 004963990006, created on 21 August 2015
29 Jul 2015 MR01 Registration of charge 004963990005, created on 29 July 2015
13 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
01 Jul 2015 MR04 Satisfaction of charge 1 in full
27 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 5,000
07 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 5,000
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2013 SH08 Change of share class name or designation
03 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of enterprise management incentive share option contracts approved 15/04/2013
25 Apr 2013 MR04 Satisfaction of charge 3 in full
24 Apr 2013 AA Accounts for a medium company made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders