J S PARKER LIMITED

Company number 05142992

Date	Type	Description	View / Download
05 Feb 2018	AP01	Appointment of Mr Barry Monks as a director on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Paul Gerard Nelson as a director on 31 January 2018	(2 pages)
05 Feb 2018	AD01	Registered office address changed from 10 Slingsby Place London WC2E 9AB England to Munro House Portsmouth Road Cobham KT11 1TF on 5 February 2018	(1 page)
08 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(6 pages)
25 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors	(11 pages)
25 May 2017	CC04	Statement of company's objects	(2 pages)
19 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 May 2017	AD01	Registered office address changed from 73 Carterknowle Road Sheffield South Yorkshire S7 2DW to 10 Slingsby Place London WC2E 9AB on 18 May 2017	(1 page)
18 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
18 May 2017	TM01	Termination of appointment of Jacqueline Parker as a director on 11 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Ivan Michael Neary as a director on 11 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Ejaz Mahmud Nabi as a director on 11 May 2017	(2 pages)
18 May 2017	TM02	Termination of appointment of Ivan Michael Neary as a secretary on 11 May 2017	(1 page)
18 May 2017	AP01	Appointment of Mr Robert John Harvey as a director on 11 May 2017	(2 pages)
18 May 2017	AP01	Appointment of Mr Stephen Martin Booty as a director on 11 May 2017	(2 pages)
18 May 2017	MR01	Registration of charge 051429920002, created on 11 May 2017	(10 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
01 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(6 pages)
01 Jun 2016	AD04	Register(s) moved to registered office address 73 Carterknowle Road Sheffield South Yorkshire S7 2DW	(1 page)
19 May 2016	AD03	Register(s) moved to registered inspection location Pegasus House 463a Glossop Road Sheffield S10 2QD	(1 page)
28 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
08 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(5 pages)
10 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
01 Jul 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,000	(5 pages)