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W.T. Parker Pension Trust Limited

Documents

Total Documents209
Total Pages794

Filing History

28 July 2020Confirmation statement made on 10 June 2020 with no updates
18 May 2020Accounts for a dormant company made up to 31 May 2019
19 September 2019Termination of appointment of Jonathan Michael Roden as a director on 10 September 2019
18 July 2019Confirmation statement made on 10 June 2019 with no updates
14 February 2019Unaudited abridged accounts made up to 31 May 2018
12 February 2019Appointment of Mr Kevin Robert Benbow as a director on 13 November 2018
26 June 2018Confirmation statement made on 10 June 2018 with no updates
19 January 2018Accounts for a dormant company made up to 31 May 2017
19 January 2018Accounts for a dormant company made up to 31 May 2017
31 August 2017Termination of appointment of Susan Margaret Blackmore as a secretary on 31 August 2017
31 August 2017Termination of appointment of Susan Margaret Blackmore as a secretary on 31 August 2017
27 July 2017Cessation of W T Parker Group Services Ltd as a person with significant control on 20 March 2017
27 July 2017Notification of Aliter Capital Llp as a person with significant control on 20 April 2017
27 July 2017Notification of Aliter Capital Llp as a person with significant control on 20 April 2017
27 July 2017Cessation of W T Parker Group Services Ltd as a person with significant control on 27 July 2017
27 July 2017Termination of appointment of Rachael Elizabeth Pizzey as a director on 26 July 2017
27 July 2017Notification of Aliter Capital Llp as a person with significant control on 27 July 2017
27 July 2017Cessation of W T Parker Group Services Ltd as a person with significant control on 20 March 2017
27 July 2017Termination of appointment of Rachael Elizabeth Pizzey as a director on 26 July 2017
22 June 2017Confirmation statement made on 10 June 2017 with updates
22 June 2017Confirmation statement made on 10 June 2017 with updates
17 May 2017Appointment of Mr Garry James Forster as a director on 10 May 2017
17 May 2017Appointment of Mr Garry James Forster as a director on 10 May 2017
10 May 2017Termination of appointment of Andrew John Benton as a director on 10 May 2017
10 May 2017Termination of appointment of Andrew John Benton as a director on 10 May 2017
13 December 2016Accounts for a dormant company made up to 31 May 2016
13 December 2016Accounts for a dormant company made up to 31 May 2016
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7
15 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 7
22 December 2015Accounts for a dormant company made up to 31 May 2015
22 December 2015Accounts for a dormant company made up to 31 May 2015
15 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 7
15 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 7
16 October 2014Accounts for a dormant company made up to 31 May 2014
16 October 2014Accounts for a dormant company made up to 31 May 2014
1 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 7
1 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 7
19 December 2013Accounts for a dormant company made up to 31 May 2013
19 December 2013Accounts for a dormant company made up to 31 May 2013
11 June 2013Annual return made up to 10 June 2013 with a full list of shareholders
11 June 2013Annual return made up to 10 June 2013 with a full list of shareholders
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 December 2012Accounts for a dormant company made up to 31 May 2012
12 December 2012Accounts for a dormant company made up to 31 May 2012
24 July 2012Annual return made up to 10 June 2012 with a full list of shareholders
24 July 2012Annual return made up to 10 June 2012 with a full list of shareholders
23 November 2011Accounts for a dormant company made up to 31 May 2011
23 November 2011Accounts for a dormant company made up to 31 May 2011
21 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
21 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
19 May 2011Termination of appointment of John Parker as a director
19 May 2011Termination of appointment of John Parker as a director
4 February 2011Accounts for a dormant company made up to 31 May 2010
4 February 2011Accounts for a dormant company made up to 31 May 2010
28 June 2010Annual return made up to 10 June 2010 with a full list of shareholders
28 June 2010Director's details changed for Jonathan Michael Roden on 10 June 2010
28 June 2010Annual return made up to 10 June 2010 with a full list of shareholders
28 June 2010Director's details changed for John Mark Thomas Parker on 10 June 2010
28 June 2010Director's details changed for Jonathan Michael Roden on 10 June 2010
28 June 2010Director's details changed for John Mark Thomas Parker on 10 June 2010
28 June 2010Director's details changed for Bes Trustees Plc on 10 June 2010
28 June 2010Director's details changed for Bes Trustees Plc on 10 June 2010
21 June 2010Appointment of Philip John Bastock as a director
21 June 2010Appointment of Philip John Bastock as a director
2 March 2010Accounts for a dormant company made up to 31 May 2009
2 March 2010Accounts for a dormant company made up to 31 May 2009
14 December 2009Director's details changed for Rachael Elizabeth Pizzey on 1 December 2009
14 December 2009Director's details changed for Rachael Elizabeth Pizzey on 1 December 2009
14 December 2009Secretary's details changed for Mrs Susan Margaret Blackmore on 1 December 2009
14 December 2009Secretary's details changed for Mrs Susan Margaret Blackmore on 1 December 2009
14 December 2009Director's details changed for Andrew John Benton on 1 December 2009
14 December 2009Director's details changed for Rachael Elizabeth Pizzey on 1 December 2009
14 December 2009Director's details changed for Andrew John Benton on 1 December 2009
14 December 2009Secretary's details changed for Mrs Susan Margaret Blackmore on 1 December 2009
14 December 2009Director's details changed for Andrew John Benton on 1 December 2009
17 June 2009Return made up to 10/06/09; full list of members
17 June 2009Return made up to 10/06/09; full list of members
24 April 2009Appointment terminated director trevor morris
24 April 2009Appointment terminated director trevor morris
9 March 2009Accounts for a dormant company made up to 31 May 2008
9 March 2009Accounts for a dormant company made up to 31 May 2008
23 September 2008Appointment terminated director denis gaunt
23 September 2008Appointment terminated director denis gaunt
16 July 2008Return made up to 10/06/08; full list of members
16 July 2008Return made up to 10/06/08; full list of members
26 November 2007Accounts for a dormant company made up to 31 May 2007
26 November 2007Accounts for a dormant company made up to 31 May 2007
18 October 2007New director appointed
18 October 2007New director appointed
15 August 2007Director resigned
15 August 2007Director resigned
5 July 2007Return made up to 10/06/07; full list of members
5 July 2007Return made up to 10/06/07; full list of members
13 June 2007New director appointed
13 June 2007New director appointed
16 May 2007New director appointed
16 May 2007New director appointed
9 May 2007Director resigned
9 May 2007Director resigned
9 May 2007Director resigned
9 May 2007Director resigned
15 February 2007Accounts for a dormant company made up to 31 May 2006
15 February 2007Accounts for a dormant company made up to 31 May 2006
18 January 2007Director resigned
18 January 2007Director resigned
18 January 2007Director resigned
18 January 2007New director appointed
18 January 2007New director appointed
18 January 2007New director appointed
18 January 2007New director appointed
18 January 2007New director appointed
18 January 2007Director resigned
18 January 2007New director appointed
8 November 2006Director resigned
8 November 2006Director resigned
7 July 2006Return made up to 10/06/06; full list of members
7 July 2006Return made up to 10/06/06; full list of members
20 June 2006Secretary resigned
20 June 2006New secretary appointed
20 June 2006New director appointed
20 June 2006New director appointed
20 June 2006New secretary appointed
20 June 2006New director appointed
20 June 2006New director appointed
20 June 2006Secretary resigned
22 December 2005Total exemption small company accounts made up to 31 May 2005
22 December 2005Total exemption small company accounts made up to 31 May 2005
10 August 2005Director resigned
10 August 2005Director resigned
7 July 2005Return made up to 10/06/05; full list of members
7 July 2005Return made up to 10/06/05; full list of members
22 April 2005Director resigned
22 April 2005Director resigned
9 March 2005Total exemption full accounts made up to 31 May 2004
9 March 2005Total exemption full accounts made up to 31 May 2004
7 July 2004Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
7 July 2004Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 December 2003New director appointed
17 December 2003New director appointed
28 November 2003New director appointed
28 November 2003Director resigned
28 November 2003Director resigned
28 November 2003Director resigned
28 November 2003Director resigned
28 November 2003New director appointed
18 November 2003Accounts for a dormant company made up to 31 May 2003
18 November 2003Accounts for a dormant company made up to 31 May 2003
16 August 2003Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 August 2003Return made up to 10/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 April 2003Accounts for a dormant company made up to 31 May 2002
24 April 2003Accounts for a dormant company made up to 31 May 2002
14 June 2002Return made up to 10/06/02; full list of members
14 June 2002Return made up to 10/06/02; full list of members
18 April 2002Accounts for a dormant company made up to 31 May 2001
18 April 2002Accounts for a dormant company made up to 31 May 2001
22 June 2001Return made up to 10/06/01; full list of members
22 June 2001Return made up to 10/06/01; full list of members
21 June 2001New director appointed
21 June 2001Director resigned
21 June 2001Director resigned
21 June 2001New director appointed
7 September 2000Accounts for a dormant company made up to 31 May 2000
7 September 2000Accounts for a dormant company made up to 31 May 2000
28 June 2000Return made up to 10/06/00; full list of members
28 June 2000Return made up to 10/06/00; full list of members
24 March 2000Accounts for a dormant company made up to 31 May 1999
24 March 2000Accounts for a dormant company made up to 31 May 1999
26 July 1999New director appointed
26 July 1999New director appointed
9 July 1999Return made up to 10/06/99; no change of members
9 July 1999Return made up to 10/06/99; no change of members
31 July 1998Return made up to 10/06/98; full list of members
  • 363(288) ‐ Secretary resigned
31 July 1998Return made up to 10/06/98; full list of members
  • 363(288) ‐ Secretary resigned
27 July 1998Accounts for a dormant company made up to 31 May 1998
27 July 1998Accounts for a dormant company made up to 30 September 1997
27 July 1998Accounting reference date shortened from 30/09/98 to 31/05/98
27 July 1998Accounting reference date shortened from 30/09/98 to 31/05/98
27 July 1998Accounts for a dormant company made up to 31 May 1998
27 July 1998Accounts for a dormant company made up to 30 September 1997
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
8 September 1997Memorandum and Articles of Association
8 September 1997Memorandum and Articles of Association
4 September 1997Company name changed noblemen LIMITED\certificate issued on 05/09/97
4 September 1997Company name changed noblemen LIMITED\certificate issued on 05/09/97
3 September 1997New secretary appointed;new director appointed
3 September 1997New secretary appointed;new director appointed
2 September 1997Director resigned
2 September 1997Director resigned
2 September 1997Director resigned
2 September 1997Director resigned
26 August 1997Director resigned
26 August 1997New director appointed
26 August 1997Director resigned
26 August 1997New director appointed
25 June 1997Return made up to 10/06/97; no change of members
25 June 1997Accounts for a dormant company made up to 30 September 1996
25 June 1997Return made up to 10/06/97; no change of members
25 June 1997Accounts for a dormant company made up to 30 September 1996
10 July 1996Return made up to 10/06/96; no change of members
10 July 1996Return made up to 10/06/96; no change of members
18 June 1996Accounts for a dormant company made up to 30 September 1995
18 June 1996Accounts for a dormant company made up to 30 September 1995
1 January 1995A selection of documents registered before 1 January 1995
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