Name: |
A.H.PARKER & SONS (GT.BRITAIN) LIMITED
A.H.PARKER & SONS (GT.BRITAIN) LTD |
Address: | FIRST FLOOR RIDGELAND HOUSE, 15 CARFAX, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DY |
Incorporation Date: | 1940-11-13 |
date | name | form type |
2022-07-19 | SECRETARY APPOINTED MRS WIESLAWA MARIA SCOTT | AP03 |
2022-07-19 | APPOINTMENT TERMINATED, SECRETARY ANDRE SCOTT | TM02 |
2022-03-25 | APPOINTMENT TERMINATED, DIRECTOR WIESLAWA SCOTT | TM01 |
2022-03-18 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES | CS01 |
2021-08-06 | PREVEXT FROM 31/03/2021 TO 31/07/2021 | AA01 |
2021-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2021 FROMBAILEY HOUSE 4-10 BARTTELOT ROADHORSHAMWEST SUSSEXRH12 1DQUNITED KINGDOM | AD01 |
2021-11-08 | PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 31/08/2021 | PSC05 |
2021-11-05 | PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 01/09/2021 | PSC05 |
2021-07-08 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 18/05/2021 | CH03 |
2021-03-19 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES | CS01 |
2021-07-08 | PSC'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 18/05/2021 | PSC04 |
2021-11-05 | PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 31/08/2021 | PSC05 |
2021-11-03 | 31/07/21 TOTAL EXEMPTION FULL | AA |
2021-11-08 | PSC'S CHANGE OF PARTICULARS / KORWIN INVESTMENTS LIMITED / 31/08/2021 | PSC05 |
2021-11-08 | PSC'S CHANGE OF PARTICULARS / PARKER INVESTMENTS LIMITED / 31/08/2021 | PSC05 |
2021-07-12 | PSC'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 18/05/2021 | PSC04 |
2021-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 18/05/2021 | CH01 |
2021-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 18/05/2021 | CH01 |
2020-10-20 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2020-03-16 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | CS01 |
2019-06-04 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-10-01 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-03-13 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | CS01 |
2018-03-19 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018 | CH03 |
2018-03-19 | PSC'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 02/03/2018 | PSC04 |
2018-03-19 | PSC'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018 | PSC04 |
2018-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WIESLAWA MARIA SCOTT / 02/03/2018 | CH01 |
2018-03-19 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | CS01 |
2018-07-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE ADAM SCOTT / 02/03/2018 | CH01 |
2017-03-22 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
2017-08-23 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-04-04 | 13/03/16 FULL LIST | AR01 |
2016-01-09 | DIRECTOR APPOINTED MRS WIESLAWA MARIA SCOTT | AP01 |
2016-09-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-01-09 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | TM01 |
2015-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM42 LONDON ROADHORSHAMW SUSSEXRH12 1AY | AD01 |
2015-07-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-20 | 13/03/15 FULL LIST | AR01 |
2014-03-20 | 13/03/14 FULL LIST | AR01 |
2014-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 20/03/2014 | CH01 |
2014-08-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-20 | 13/03/13 FULL LIST | AR01 |
2013-08-28 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-21 | 13/03/12 FULL LIST | AR01 |
2011-03-18 | 13/03/11 FULL LIST | AR01 |
2011-08-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ADAM SCOTT / 13/03/2010 | CH01 |
2010-03-30 | 13/03/10 FULL LIST | AR01 |
2010-09-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SCOTT / 13/03/2010 | CH01 |
2009-06-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-19 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
2008-04-01 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
2008-11-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
2007-05-11 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-27 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-02-14 08:00:38