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M. PARKER & SONS LIMITED

Company number 01983840

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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)
10 Jan 2015 MR04 Satisfaction of charge 9 in full
10 Jan 2015 MR04 Satisfaction of charge 11 in full
10 Jan 2015 MR04 Satisfaction of charge 15 in full
10 Jan 2015 MR04 Satisfaction of charge 4 in full
10 Jan 2015 MR04 Satisfaction of charge 12 in full
10 Jan 2015 MR04 Satisfaction of charge 16 in full
07 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 61,000
14 Nov 2013 AA Accounts for a small company made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26
04 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jan 2013 AA Accounts for a small company made up to 31 March 2012
04 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
04 Aug 2012 CH01 Director's details changed for Mr Colin Parker on 17 July 2012
04 Aug 2012 CH01 Director's details changed for Dean Michael Parker on 17 July 2012
04 Aug 2012 CH03 Secretary's details changed for Mr Stuart Raymond Parker on 17 July 2012
04 Aug 2012 CH01 Director's details changed for Mr Michael Parker on 17 July 2012
04 Aug 2012 CH01 Director's details changed for Stuart Raymond Parker on 17 July 2012
28 Feb 2012 AA Accounts for a small company made up to 31 March 2011
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 18
27 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 17
31 Mar 2011 AA Accounts for a small company made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 31 March 2009