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JOHN PARROTT LEISURE LIMITED

Company number 06473663

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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)
13 Mar 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
13 Mar 2013 AD01 Registered office address changed from Matthews Sutton & Co 48-52 Penny Lane Liverpool Merseyside L18 1DG on 13 March 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Nov 2011 AP01 Appointment of Duncan Miller as a director
20 Jul 2011 TM02 Termination of appointment of Philip Miller as a secretary
20 Jul 2011 TM01 Termination of appointment of Philip Miller as a director
08 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
20 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Andrew Savage on 14 January 2010
22 Mar 2010 AR01 Annual return made up to 15 January 2009 with full list of shareholders
19 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 January 2008
  • GBP 2,501
20 Feb 2009 363a Return made up to 15/01/09; full list of members
13 May 2008 225 Accounting reference date extended from 31/01/2009 to 31/05/2009
05 Mar 2008 288b Appointment terminated director 53 rodney street (liverpool) LTD
05 Mar 2008 288b Appointment terminated secretary the company specialists LTD
26 Feb 2008 88(2) Ad 15/01/08\gbp si 99@1=99\gbp ic 1/100\
26 Feb 2008 288a Director appointed john stephen parrott
26 Feb 2008 288a Director appointed andrew savage
26 Feb 2008 288a Director and secretary appointed philip richard miller
21 Jan 2008 288b Director resigned
21 Jan 2008 288b Secretary resigned