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Parsons & Stewart Limited

Documents

Total Documents147
Total Pages721

Filing History

4 September 2023Confirmation statement made on 2 August 2023 with updates
30 January 2023Micro company accounts made up to 31 March 2022
5 September 2022Confirmation statement made on 2 August 2022 with no updates
23 December 2021Micro company accounts made up to 31 March 2021
12 September 2021Confirmation statement made on 2 August 2021 with no updates
4 December 2020Appointment of Christopher Evans as a secretary on 2 December 2020
2 December 2020Appointment of Mrs Tessa Lynn Shiells as a director on 2 December 2020
2 December 2020Notification of Tessa Lynn Shiells as a person with significant control on 2 December 2020
2 December 2020Termination of appointment of Patricia Beryl Jubert as a director on 2 December 2020
2 December 2020Register inspection address has been changed from Granary House 18 a North Street Leatherhead KT22 7AW England to White Gates Leigh Place Cobham Surrey KT11 2HL
2 December 2020Appointment of Bryan Shiells as a director on 2 December 2020
2 December 2020Termination of appointment of Nicola Jubert as a director on 2 December 2020
2 December 2020Termination of appointment of Natasha Victoria Sweetland as a secretary on 2 December 2020
2 December 2020Appointment of Rory Stephen Shiells as a director on 2 December 2020
2 December 2020Cessation of Mpj Property Investments Ltd as a person with significant control on 2 December 2020
2 December 2020Registered office address changed from C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY England to White Gates Leigh Place Cobham Surrey KT11 2HL on 2 December 2020
7 September 2020Micro company accounts made up to 31 March 2020
11 August 2020Confirmation statement made on 2 August 2020 with no updates
21 August 2019Micro company accounts made up to 31 March 2019
12 August 2019Confirmation statement made on 2 August 2019 with no updates
25 September 2018Micro company accounts made up to 31 March 2018
15 August 2018Register inspection address has been changed to Granary House 18 a North Street Leatherhead KT22 7AW
14 August 2018Confirmation statement made on 2 August 2018 with no updates
30 January 2018Registered office address changed from 1a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY on 30 January 2018
25 January 2018Appointment of Ms Nicola Jubert as a director on 24 January 2018
25 January 2018Termination of appointment of Paul Jubert as a director on 24 January 2018
10 October 2017Micro company accounts made up to 31 March 2017
10 October 2017Micro company accounts made up to 31 March 2017
15 August 2017Confirmation statement made on 2 August 2017 with no updates
15 August 2017Confirmation statement made on 2 August 2017 with no updates
22 September 2016Total exemption small company accounts made up to 31 March 2016
22 September 2016Total exemption small company accounts made up to 31 March 2016
15 August 2016Confirmation statement made on 2 August 2016 with updates
15 August 2016Confirmation statement made on 2 August 2016 with updates
15 October 2015Total exemption small company accounts made up to 31 March 2015
15 October 2015Total exemption small company accounts made up to 31 March 2015
19 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
10 October 2014Total exemption small company accounts made up to 31 March 2014
10 October 2014Total exemption small company accounts made up to 31 March 2014
31 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,000
31 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,000
31 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,000
29 April 2014Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT23 4AU England on 29 April 2014
29 April 2014Appointment of Mrs Natasha Victoria Sweetland as a secretary
29 April 2014Registered office address changed from Suite 1 a Cleeve Court Cleeve Road Leatherhead Surrey KT23 4AU England on 29 April 2014
29 April 2014Appointment of Mrs Natasha Victoria Sweetland as a secretary
6 November 2013Total exemption small company accounts made up to 31 March 2013
6 November 2013Total exemption small company accounts made up to 31 March 2013
22 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Registered office address changed from 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD on 22 August 2013
22 August 2013Registered office address changed from 1 Cleeve Court, Cleeve Road Leatherhead Surrey KT22 7UD on 22 August 2013
29 November 2012Total exemption full accounts made up to 31 March 2012
29 November 2012Total exemption full accounts made up to 31 March 2012
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 2 August 2012 with a full list of shareholders
10 November 2011Total exemption small company accounts made up to 31 March 2011
10 November 2011Total exemption small company accounts made up to 31 March 2011
25 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
25 August 2011Annual return made up to 2 August 2011 with a full list of shareholders
30 September 2010Total exemption small company accounts made up to 31 March 2010
30 September 2010Total exemption small company accounts made up to 31 March 2010
25 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
25 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
25 August 2010Annual return made up to 2 August 2010 with a full list of shareholders
19 August 2010Termination of appointment of John Jubert as a secretary
19 August 2010Termination of appointment of John Jubert as a secretary
19 August 2010Termination of appointment of John Jubert as a director
19 August 2010Termination of appointment of John Jubert as a director
5 August 2010Appointment of Mrs Patricia Beryl Jubert as a director
5 August 2010Appointment of Mrs Patricia Beryl Jubert as a director
25 August 2009Total exemption full accounts made up to 31 March 2009
25 August 2009Total exemption full accounts made up to 31 March 2009
6 August 2009Return made up to 02/08/09; full list of members
6 August 2009Return made up to 02/08/09; full list of members
17 February 2009Total exemption full accounts made up to 31 March 2008
17 February 2009Total exemption full accounts made up to 31 March 2008
11 August 2008Return made up to 02/08/08; full list of members
11 August 2008Return made up to 02/08/08; full list of members
16 November 2007Total exemption full accounts made up to 31 March 2007
16 November 2007Total exemption full accounts made up to 31 March 2007
10 August 2007Return made up to 02/08/07; full list of members
10 August 2007Return made up to 02/08/07; full list of members
21 September 2006Total exemption full accounts made up to 31 March 2006
21 September 2006Total exemption full accounts made up to 31 March 2006
7 August 2006Return made up to 02/08/06; full list of members
7 August 2006Return made up to 02/08/06; full list of members
11 August 2005Return made up to 02/08/05; full list of members
11 August 2005Return made up to 02/08/05; full list of members
11 August 2005Registered office changed on 11/08/05 from: 1 cleeve court cleeve road leatherhead surrey KT22 7NN
11 August 2005Registered office changed on 11/08/05 from: 1 cleeve court cleeve road leatherhead surrey KT22 7NN
28 July 2005Total exemption full accounts made up to 31 March 2005
28 July 2005Total exemption full accounts made up to 31 March 2005
6 December 2004Total exemption full accounts made up to 31 March 2004
6 December 2004Total exemption full accounts made up to 31 March 2004
12 August 2004Return made up to 02/08/04; full list of members
12 August 2004Return made up to 02/08/04; full list of members
20 October 2003Full accounts made up to 31 March 2003
20 October 2003Full accounts made up to 31 March 2003
6 September 2003Director resigned
6 September 2003New director appointed
6 September 2003Director resigned
6 September 2003New director appointed
15 August 2003Return made up to 02/08/03; full list of members
15 August 2003Return made up to 02/08/03; full list of members
2 January 2003Full accounts made up to 31 March 2002
2 January 2003Full accounts made up to 31 March 2002
14 August 2002Return made up to 02/08/02; full list of members
14 August 2002Return made up to 02/08/02; full list of members
20 November 2001Accounting reference date extended from 31/10/01 to 31/03/02
20 November 2001Accounting reference date extended from 31/10/01 to 31/03/02
16 August 2001Return made up to 02/08/01; full list of members
16 August 2001Return made up to 02/08/01; full list of members
4 May 2001Full accounts made up to 31 October 2000
4 May 2001Full accounts made up to 31 October 2000
16 August 2000Return made up to 02/08/00; full list of members
16 August 2000Return made up to 02/08/00; full list of members
28 June 2000Accounts for a small company made up to 31 October 1999
28 June 2000Accounts for a small company made up to 31 October 1999
17 August 1999Return made up to 02/08/99; full list of members
17 August 1999Return made up to 02/08/99; full list of members
16 May 1999Accounts for a small company made up to 31 October 1998
16 May 1999Accounts for a small company made up to 31 October 1998
3 September 1998Return made up to 02/08/98; no change of members
3 September 1998Return made up to 02/08/98; no change of members
20 July 1998Accounts for a small company made up to 31 October 1997
20 July 1998Accounts for a small company made up to 31 October 1997
20 August 1997Return made up to 02/08/97; no change of members
20 August 1997Return made up to 02/08/97; no change of members
22 May 1997Accounts for a small company made up to 31 October 1996
22 May 1997Accounts for a small company made up to 31 October 1996
9 September 1996Return made up to 02/08/96; full list of members
9 September 1996Return made up to 02/08/96; full list of members
22 July 1996Accounts for a small company made up to 31 October 1995
22 July 1996Accounts for a small company made up to 31 October 1995
8 August 1995Return made up to 02/08/95; no change of members
8 August 1995Return made up to 02/08/95; no change of members
17 July 1995Accounts for a small company made up to 31 October 1994
17 July 1995Accounts for a small company made up to 31 October 1994
10 February 1947Alter mem and arts
1 January 1940Incorporation
1 January 1940Incorporation
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