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BERNI PARKER DESIGNS LIMITED

Company number 07373767

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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)
30 Jun 2015 AP01 Appointment of Mr Benjamin Thomas Parker as a director on 30 June 2015
25 Nov 2014 AA Micro company accounts made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
27 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
21 Mar 2013 AD01 Registered office address changed from Whitehouse Cottage Kinlet Road Far Forest Kidderminster Worcestershire DY14 9UA England on 21 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 30 April 2011
12 Jun 2012 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
30 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Mrs Bernie Parker on 30 September 2011
14 Apr 2011 CERTNM Company name changed bernie parker designs LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
  • NM01 ‐ Change of name by resolution
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 1
14 Apr 2011 AD01 Registered office address changed from C/O Aims 16 New Street Stourport on Severn DY13 8UW United Kingdom on 14 April 2011
14 Apr 2011 AP01 Appointment of Mr John William Parker as a director
20 Oct 2010 AP01 Appointment of Mrs Bernie Parker as a director
13 Sep 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
13 Sep 2010 NEWINC Incorporation