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W.Parker And Son(Croydon)Limited

Documents

Total Documents122
Total Pages638

Filing History

28 April 2023Total exemption full accounts made up to 30 September 2022
28 November 2022Confirmation statement made on 26 November 2022 with no updates
4 April 2022Total exemption full accounts made up to 30 September 2021
30 November 2021Confirmation statement made on 26 November 2021 with no updates
17 May 2021Change of share class name or designation
25 January 2021Total exemption full accounts made up to 30 September 2020
30 November 2020Confirmation statement made on 26 November 2020 with updates
24 April 2020Total exemption full accounts made up to 30 September 2019
28 November 2019Confirmation statement made on 26 November 2019 with no updates
14 March 2019Total exemption full accounts made up to 30 September 2018
29 November 2018Confirmation statement made on 26 November 2018 with no updates
26 February 2018Total exemption full accounts made up to 30 September 2017
30 November 2017Confirmation statement made on 26 November 2017 with no updates
30 November 2017Confirmation statement made on 26 November 2017 with no updates
31 January 2017Total exemption small company accounts made up to 30 September 2016
31 January 2017Total exemption small company accounts made up to 30 September 2016
16 December 2016Confirmation statement made on 26 November 2016 with updates
16 December 2016Confirmation statement made on 26 November 2016 with updates
2 June 2016Termination of appointment of Stella Mary Parker as a director on 29 February 2016
2 June 2016Termination of appointment of Stella Mary Parker as a secretary on 29 February 2016
2 June 2016Termination of appointment of Stella Mary Parker as a secretary on 29 February 2016
2 June 2016Termination of appointment of Stella Mary Parker as a director on 29 February 2016
30 March 2016Total exemption small company accounts made up to 30 September 2015
30 March 2016Total exemption small company accounts made up to 30 September 2015
2 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
2 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
23 February 2015Total exemption small company accounts made up to 30 September 2014
23 February 2015Total exemption small company accounts made up to 30 September 2014
1 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
1 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 200
7 April 2014Total exemption small company accounts made up to 30 September 2013
7 April 2014Total exemption small company accounts made up to 30 September 2013
2 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
2 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 200
11 February 2013Total exemption small company accounts made up to 30 September 2012
11 February 2013Total exemption small company accounts made up to 30 September 2012
28 November 2012Annual return made up to 26 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 26 November 2012 with a full list of shareholders
19 March 2012Total exemption small company accounts made up to 30 September 2011
19 March 2012Total exemption small company accounts made up to 30 September 2011
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
30 November 2011Annual return made up to 26 November 2011 with a full list of shareholders
26 January 2011Total exemption small company accounts made up to 30 September 2010
26 January 2011Total exemption small company accounts made up to 30 September 2010
7 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
7 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
7 June 2010Total exemption small company accounts made up to 30 September 2009
7 June 2010Total exemption small company accounts made up to 30 September 2009
3 December 2009Director's details changed for Mrs Stella Mary Parker on 1 October 2009
3 December 2009Director's details changed for Mr William Parker on 1 October 2009
3 December 2009Director's details changed for Mrs Stella Mary Parker on 1 October 2009
3 December 2009Director's details changed for Mrs Stella Mary Parker on 1 October 2009
3 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
3 December 2009Director's details changed for Mr William Parker on 1 October 2009
3 December 2009Director's details changed for Mr William Parker on 1 October 2009
3 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
10 March 2009Total exemption small company accounts made up to 30 September 2008
10 March 2009Total exemption small company accounts made up to 30 September 2008
2 December 2008Return made up to 26/11/08; full list of members
2 December 2008Return made up to 26/11/08; full list of members
11 April 2008Total exemption small company accounts made up to 30 September 2007
11 April 2008Total exemption small company accounts made up to 30 September 2007
20 December 2007Return made up to 26/11/07; full list of members
20 December 2007Return made up to 26/11/07; full list of members
19 April 2007Total exemption small company accounts made up to 30 September 2006
19 April 2007Total exemption small company accounts made up to 30 September 2006
7 December 2006Return made up to 26/11/06; full list of members
7 December 2006Return made up to 26/11/06; full list of members
3 May 2006Total exemption small company accounts made up to 30 September 2005
3 May 2006Total exemption small company accounts made up to 30 September 2005
7 December 2005Return made up to 26/11/05; full list of members
7 December 2005Return made up to 26/11/05; full list of members
26 April 2005Total exemption small company accounts made up to 30 September 2004
26 April 2005Total exemption small company accounts made up to 30 September 2004
7 December 2004Return made up to 26/11/04; full list of members
7 December 2004Return made up to 26/11/04; full list of members
15 April 2004Accounts for a small company made up to 30 September 2003
15 April 2004Accounts for a small company made up to 30 September 2003
18 January 2004Return made up to 16/12/03; full list of members
18 January 2004Return made up to 16/12/03; full list of members
24 April 2003Accounts for a small company made up to 30 September 2002
24 April 2003Accounts for a small company made up to 30 September 2002
11 December 2002Return made up to 16/12/02; full list of members
11 December 2002Return made up to 16/12/02; full list of members
26 April 2002Accounts for a small company made up to 30 September 2001
26 April 2002Accounts for a small company made up to 30 September 2001
14 January 2002Return made up to 16/12/01; full list of members
14 January 2002Return made up to 16/12/01; full list of members
4 December 2001Nc inc already adjusted 30/03/01
4 December 2001Particulars of contract relating to shares
4 December 2001Particulars of contract relating to shares
4 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
4 December 2001Ad 01/04/01--------- £ si 100@1=100 £ ic 100/200
4 December 2001Nc inc already adjusted 30/03/01
4 December 2001Ad 01/04/01--------- £ si 100@1=100 £ ic 100/200
4 December 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 April 2001Accounts for a small company made up to 30 September 2000
23 April 2001Accounts for a small company made up to 30 September 2000
13 December 2000Return made up to 16/12/00; full list of members
13 December 2000Return made up to 16/12/00; full list of members
9 May 2000Accounts for a small company made up to 30 September 1999
9 May 2000Accounts for a small company made up to 30 September 1999
21 January 2000Return made up to 16/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 January 2000Return made up to 16/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 April 1999Accounts for a small company made up to 30 September 1998
19 April 1999Accounts for a small company made up to 30 September 1998
25 January 1999Return made up to 16/12/98; no change of members
25 January 1999Return made up to 16/12/98; no change of members
13 July 1998Accounts for a small company made up to 30 September 1997
13 July 1998Accounts for a small company made up to 30 September 1997
21 January 1998Return made up to 16/12/97; no change of members
21 January 1998Return made up to 16/12/97; no change of members
5 December 1997Auditor's resignation
5 December 1997Auditor's resignation
11 February 1997Accounts for a small company made up to 30 September 1996
11 February 1997Accounts for a small company made up to 30 September 1996
20 January 1997Return made up to 16/12/96; full list of members
20 January 1997Return made up to 16/12/96; full list of members
23 January 1996Accounts for a small company made up to 30 September 1995
23 January 1996Accounts for a small company made up to 30 September 1995
13 December 1995Return made up to 16/12/95; no change of members
13 December 1995Return made up to 16/12/95; no change of members
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