D.PARROTT LIMITED


Registered number: 00664054
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Name: D.PARROTT LIMITED
D.PARROTT LTD
Address: REMET WORKS, 9A CODY BUSINESS CENTRE, LONDON, ENGLAND, E16 4TL
Incorporation Date: 1960-07-04

Company status: Active


Free Annual Reports

date name view report
2016-09-29 Financial report - 2016-09-29 view
2017-09-29 Financial report - 2017-09-29 view
2017-09-29 Financial report - 2017-09-29 view
2016-09-29 Financial report - 2016-09-29 view

Company Documents

date name form type
2020-03-04 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2019-03-01 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-05-13 PREVEXT FROM 29/09/2018 TO 30/09/2018 AA01
2019-06-11 30/09/18 TOTAL EXEMPTION FULL AA
2018-11-14 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2017 RP04CS01
2018-03-06 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2018-05-17 29/09/17 TOTAL EXEMPTION FULL AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2017-09-01 29/09/16 TOTAL EXEMPTION SMALL AA
2017-06-01 PREVSHO FROM 30/09/2016 TO 29/09/2016 AA01
2016-04-07 DIRECTOR APPOINTED MR WALTER REID AP01
2016-04-07 DIRECTOR APPOINTED MR PHILIP JOHN BREWER AP01
2016-08-30 REGISTERED OFFICE CHANGED ON 30/08/2016 FROMBELLCROFTEASTWAYS INDUSTRIAL ESTATEWITHAMESSEXCM8 3YU AD01
2016-04-07 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FALCO TM01
2016-04-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-03-11 01/03/16 FULL LIST AR01
2016-05-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALCO TM01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-11 01/03/15 FULL LIST AR01
2014-04-03 01/03/14 FULL LIST AR01
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-20 APPOINTMENT TERMINATED, SECRETARY STEPHEN FALCO TM02
2013-06-20 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-20 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS FALCO / 01/01/2013 CH01
2013-03-20 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR FALCO / 01/01/2013 CH01
2013-03-20 01/03/13 FULL LIST AR01
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-03-29 01/03/12 FULL LIST AR01
2011-03-14 01/03/11 FULL LIST AR01
2011-07-04 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-22 01/03/10 FULL LIST AR01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOUIS FALCO / 01/03/2010 CH01
2010-03-12 30/09/09 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ARTHUR FALCO / 01/03/2010 CH01
2009-11-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-08-26 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-10-23 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-24 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-03-08 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2006-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-20 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-28 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-27 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2003-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 AA
2003-04-03 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2002-05-15 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-03-26 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2002-01-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-01-30 NEW SECRETARY APPOINTED 288a
2001-06-18 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-03-12 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2000-10-17 £ IC 1204/60201/09/00£ SR [email protected]=602 169
2000-09-22 602 SHS @ 470.54 PER SH 31/08/00 SRES09
2000-07-25 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
2000-09-22 ALTER ARTICLES 10/05/00 SRES01

Last update: 2020-03-08 21:55:32