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Parker & Son LTD

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Reports

Extended Company Report with Annual Accounts PARKER & SON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Parker & Son Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00220724
Record last updated Thursday, May 28, 2015 8:26:11 PM UTC
Official Address 50 Broad Street Carfax
There are 34 companies registered at this street
Postal Code OX13BQ
Sector Activities of head offices

Charts

Visits

PARKER & SON LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 7, 2013 Annual return Annual return
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 28, 2013 Appointment of a woman Appointment of a woman
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Registry May 31, 2011 Change of registered office address Change of registered office address
Registry Apr 30, 2011 Resignation of one Director Resignation of one Director
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Jul 2, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2010 Resignation of one Director Resignation of one Director
Registry Feb 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 2207... Statement of satisfaction in full or in part of mortgage or charge 2207...
Registry Dec 29, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2009 Annual return Annual return
Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 18, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Jul 4, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 4, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 9, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Oct 4, 2006 Appointment of a director 2207... Appointment of a director 2207...
Registry Oct 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Annual return Annual return
Financials Apr 25, 2006 Annual accounts Annual accounts
Registry Oct 3, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 18, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2003 Annual return Annual return
Financials Mar 19, 2003 Annual accounts Annual accounts
Registry Jul 8, 2002 Annual return Annual return
Financials Jun 16, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Annual return Annual return
Registry May 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2000 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Appointment of a director 2207... Appointment of a director 2207...
Registry Jun 19, 2000 Resignation of a director Resignation of a director
Registry Apr 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 1999 Ad --------- Ad ---------
Registry Sep 2, 1999 Shares agreement Shares agreement
Registry Jul 9, 1999 Annual return Annual return
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Financials Aug 24, 1998 Annual accounts Annual accounts
Registry Jul 7, 1998 Annual return Annual return
Registry Apr 8, 1998 Annual return 2207... Annual return 2207...
Registry Dec 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 1997 Resignation of a director Resignation of a director
Financials Jul 4, 1997 Annual accounts Annual accounts
Registry Oct 21, 1996 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 1996 Appointment of a director Appointment of a director
Registry Oct 21, 1996 Appointment of a director 2207... Appointment of a director 2207...
Registry Oct 10, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 1996 Annual return Annual return
Financials Jul 15, 1996 Annual accounts Annual accounts
Registry May 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 11, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Jul 12, 1995 Annual return Annual return
Registry Jul 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 21, 1995 Annual accounts Annual accounts
Registry Jul 5, 1994 Annual return Annual return
Financials Mar 17, 1994 Annual accounts Annual accounts
Registry Jul 6, 1993 Annual return Annual return
Registry Jul 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 29, 1993 Annual accounts Annual accounts
Registry Jul 14, 1992 Annual return Annual return
Financials Jul 3, 1992 Annual accounts Annual accounts
Financials Jul 9, 1991 Annual accounts 2207... Annual accounts 2207...
Registry Jul 7, 1991 Annual return Annual return
Registry Jun 12, 1991 Register of members Register of members
Registry Jun 12, 1991 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jan 23, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Oct 9, 1990 Annual return Annual return
Financials Jun 29, 1990 Annual accounts Annual accounts
Registry Mar 13, 1990 Director resigned, new director appointed Director resigned, new director appointed

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