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JOHN PARKER & SON LIMITED

Company number 00654746

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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)
02 Nov 2015	CH01	Director's details changed for Mr David Parker on 1 January 2015	View PDF Director's details changed for Mr David Parker on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CH01	Director's details changed for Mr Dylan Alexander on 1 January 2015	View PDF Director's details changed for Mr Dylan Alexander on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	MR01	Registration of charge 006547460036, created on 21 October 2015	View PDF Registration of charge 006547460036, created on 21 October 2015 - link opens in a new window - 15 pages (15 pages)
15 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 35 pages (35 pages)
08 Apr 2015	CH01	Director's details changed for Mr Clifford Steven Palmer on 23 March 2015	View PDF Director's details changed for Mr Clifford Steven Palmer on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM01	Termination of appointment of Spencer Nye as a director on 6 March 2015	View PDF Termination of appointment of Spencer Nye as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM02	Termination of appointment of Spencer Nye as a secretary on 6 March 2015	View PDF Termination of appointment of Spencer Nye as a secretary on 6 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP01	Appointment of Mr Clifford Palmer as a director on 23 March 2015	View PDF Appointment of Mr Clifford Palmer as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,625,705	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,625,705 - link opens in a new window - 9 pages (9 pages)
04 Sep 2014	AP01	Appointment of Mr Dylan Alexander as a director on 4 September 2014	View PDF Appointment of Mr Dylan Alexander as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 35 pages (35 pages)
25 Apr 2014	MR01	Registration of charge 006547460035	View PDF Registration of charge 006547460035 - link opens in a new window - 17 pages (17 pages)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,625,705	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,625,705 - link opens in a new window - 7 pages (7 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 31 pages (31 pages)
23 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 34	View PDF Particulars of a mortgage or charge / charge no: 34 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 33	View PDF Particulars of a mortgage or charge / charge no: 33 - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 - link opens in a new window - 3 pages (3 pages)

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