Total Documents | 187 |
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Total Pages | 917 |
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14 September 2023 | Total exemption full accounts made up to 31 December 2022 |
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5 May 2023 | Confirmation statement made on 20 April 2023 with updates |
13 December 2022 | Sale or transfer of treasury shares. Treasury capital:
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9 December 2022 | Purchase of own shares. Shares purchased into treasury:
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2 December 2022 | Total exemption full accounts made up to 31 December 2021 |
14 September 2022 | Resolutions
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14 September 2022 | Memorandum and Articles of Association |
20 April 2022 | Confirmation statement made on 20 April 2022 with updates |
4 April 2022 | Appointment of Miss Madeleine Lyles as a director on 28 March 2022 |
4 April 2022 | Appointment of Miss Rebecca Lyles as a director on 28 March 2022 |
2 April 2022 | Resolutions
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2 April 2022 | Memorandum and Articles of Association |
2 April 2022 | Change of share class name or designation |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
3 August 2021 | Confirmation statement made on 26 July 2021 with updates |
8 March 2021 | Change of details for Mr Jonathan Richard Lyles as a person with significant control on 4 March 2021 |
4 March 2021 | Secretary's details changed for Mrs Amanda Lyles on 4 March 2021 |
4 March 2021 | Director's details changed for Mr Jonathan Richard Lyles on 4 March 2021 |
4 March 2021 | Registered office address changed from Linton House Lower Road Charlton All Saints Salisbury Wiltshire SP5 4HQ to 1 Holt Barns the Kilns Frith End Bordon Hampshire GU35 0QW on 4 March 2021 |
4 March 2021 | Change of details for Mr Jonathan Richard Lyles as a person with significant control on 4 March 2021 |
4 March 2021 | Director's details changed for Mr Jonathan Richard Lyles on 4 March 2021 |
3 March 2021 | Register inspection address has been changed from 1 Holt Barns the Kilns Frith End Bordon Hampshire GU35 0QW England to Beverly Rake Road Liss Hampshire GU33 7ES |
6 August 2020 | Confirmation statement made on 26 July 2020 with updates |
31 July 2020 | Total exemption full accounts made up to 31 December 2019 |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
2 September 2019 | Change of share class name or designation |
27 August 2019 | Resolutions
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27 August 2019 | Sale or transfer of treasury shares. Treasury capital:
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16 August 2019 | Statement of capital following an allotment of shares on 15 August 2019
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1 August 2019 | Register(s) moved to registered inspection location 1 Holt Barns the Kilns Frith End Bordon Hampshire GU35 0QW |
1 August 2019 | Register inspection address has been changed to 1 Holt Barns the Kilns Frith End Bordon Hampshire GU35 0QW |
31 July 2019 | Confirmation statement made on 26 July 2019 with updates |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 |
6 August 2018 | Confirmation statement made on 26 July 2018 with updates |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 |
2 August 2017 | Confirmation statement made on 26 July 2017 with updates |
2 August 2017 | Confirmation statement made on 26 July 2017 with updates |
6 April 2017 | Director's details changed for Mr Jonathan Richard Lyles on 6 April 2017 |
6 April 2017 | Secretary's details changed for Amanda Lyles on 6 April 2017 |
6 April 2017 | Director's details changed for Mr Jonathan Richard Lyles on 6 April 2017 |
6 April 2017 | Secretary's details changed for Amanda Lyles on 6 April 2017 |
10 October 2016 | Total exemption full accounts made up to 31 December 2015 |
10 October 2016 | Total exemption full accounts made up to 31 December 2015 |
4 August 2016 | Director's details changed for Mr Jonathan Richard Lyles on 4 August 2016 |
4 August 2016 | Director's details changed for Mr Jonathan Richard Lyles on 4 August 2016 |
4 August 2016 | Confirmation statement made on 26 July 2016 with updates |
4 August 2016 | Confirmation statement made on 26 July 2016 with updates |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 |
24 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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13 August 2015 | Purchase of own shares. Shares purchased into treasury:
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13 August 2015 | Purchase of own shares. Shares purchased into treasury:
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13 August 2015 | Purchase of own shares. Shares purchased into treasury:
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
8 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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15 July 2014 | Director's details changed for Mr Jonathan Richard Lyles on 15 July 2014 |
15 July 2014 | Director's details changed for Mr Jonathan Richard Lyles on 15 July 2014 |
15 July 2014 | Registered office address changed from Linton House Lower Road Charlton All Saints Salisbury Wiltshire SP5 4HQ to Linton House Lower Road Charlton All Saints Salisbury Wiltshire SP5 4HQ on 15 July 2014 |
15 July 2014 | Secretary's details changed for Amanda Lyles on 15 July 2014 |
15 July 2014 | Secretary's details changed for Amanda Lyles on 15 July 2014 |
15 July 2014 | Registered office address changed from Linton House Lower Road Charlton All Saints Salisbury Wiltshire SP5 4HQ to Linton House Lower Road Charlton All Saints Salisbury Wiltshire SP5 4HQ on 15 July 2014 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
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19 November 2012 | Change of share class name or designation |
19 November 2012 | Particulars of variation of rights attached to shares |
19 November 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
19 November 2012 | Annual return made up to 26 July 2012 with a full list of shareholders |
19 November 2012 | Change of share class name or designation |
19 November 2012 | Particulars of variation of rights attached to shares |
9 November 2012 | Statement of capital following an allotment of shares on 17 January 2012
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9 November 2012 | Statement of capital following an allotment of shares on 17 January 2012
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18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
15 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
15 June 2011 | Statement of company's objects |
15 June 2011 | Statement of company's objects |
15 June 2011 | Resolutions
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15 June 2011 | Resolutions
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15 June 2011 | Change of share class name or designation |
15 June 2011 | Change of share class name or designation |
13 January 2011 | Sub-division of shares on 3 December 2010 |
13 January 2011 | Sub-division of shares on 3 December 2010 |
13 January 2011 | Sub-division of shares on 3 December 2010 |
13 January 2011 | Sub-division of shares on 3 December 2010 |
13 January 2011 | Sub-division of shares on 3 December 2010 |
13 January 2011 | Sub-division of shares on 3 December 2010 |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
10 September 2010 | Director's details changed for Mr Jonathan Richard Lyles on 26 July 2010 |
10 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
10 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders |
10 September 2010 | Director's details changed for Mr Jonathan Richard Lyles on 26 July 2010 |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 September 2009 | Return made up to 26/07/09; full list of members |
17 September 2009 | Return made up to 26/07/09; full list of members |
29 October 2008 | Amending 88(2) |
29 October 2008 | Amending 88(2) |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 September 2008 | Return made up to 26/07/08; full list of members |
8 September 2008 | Return made up to 26/07/08; full list of members |
2 September 2008 | Return made up to 26/07/07; full list of members |
2 September 2008 | Return made up to 26/07/07; full list of members |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 September 2007 | Total exemption small company accounts made up to 31 December 2006 |
23 May 2007 | Conve 20/04/07 |
23 May 2007 | Resolutions
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23 May 2007 | Resolutions
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23 May 2007 | Conve 20/04/07 |
23 May 2007 | Resolutions
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23 May 2007 | Ad 20/04/07--------- £ si 5@1=5 £ ic 100/105 |
23 May 2007 | Ad 20/04/07--------- £ si 5@1=5 £ ic 100/105 |
23 May 2007 | Resolutions
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23 May 2007 | Ad 20/04/07--------- £ si 20@1=20 £ ic 105/125 |
23 May 2007 | Ad 20/04/07--------- £ si 20@1=20 £ ic 105/125 |
7 November 2006 | Return made up to 26/07/06; full list of members |
7 November 2006 | Return made up to 26/07/06; full list of members |
1 August 2006 | Total exemption full accounts made up to 31 December 2005 |
1 August 2006 | Total exemption full accounts made up to 31 December 2005 |
26 July 2005 | Return made up to 26/07/05; full list of members |
26 July 2005 | Return made up to 26/07/05; full list of members |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
1 September 2004 | Return made up to 28/07/04; full list of members |
1 September 2004 | Return made up to 28/07/04; full list of members |
3 February 2004 | Total exemption small company accounts made up to 31 December 2003 |
3 February 2004 | Total exemption small company accounts made up to 31 December 2003 |
1 September 2003 | Secretary resigned |
1 September 2003 | Secretary resigned |
27 August 2003 | Return made up to 28/07/03; full list of members
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27 August 2003 | Return made up to 28/07/03; full list of members
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22 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
22 March 2003 | Total exemption small company accounts made up to 31 December 2002 |
28 January 2003 | Director resigned |
28 January 2003 | New secretary appointed |
28 January 2003 | Director resigned |
28 January 2003 | New secretary appointed |
14 November 2002 | Registered office changed on 14/11/02 from: 24 mayfield rowledge farnham surrey GU10 4DZ |
14 November 2002 | Registered office changed on 14/11/02 from: 24 mayfield rowledge farnham surrey GU10 4DZ |
8 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
8 October 2002 | Total exemption small company accounts made up to 31 December 2001 |
6 August 2002 | Return made up to 28/07/02; full list of members |
6 August 2002 | Return made up to 28/07/02; full list of members |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 |
24 July 2001 | Return made up to 28/07/01; full list of members |
24 July 2001 | Return made up to 28/07/01; full list of members |
18 October 2000 | Accounts for a small company made up to 31 December 1999 |
18 October 2000 | Accounts for a small company made up to 31 December 1999 |
14 August 2000 | Return made up to 28/07/00; full list of members |
14 August 2000 | Return made up to 28/07/00; full list of members |
14 January 2000 | Particulars of mortgage/charge |
14 January 2000 | Particulars of mortgage/charge |
30 July 1999 | Return made up to 28/07/99; no change of members |
30 July 1999 | Return made up to 28/07/99; no change of members |
15 June 1999 | Accounts for a small company made up to 31 December 1998 |
15 June 1999 | Accounts for a small company made up to 31 December 1998 |
19 August 1998 | Return made up to 28/07/98; full list of members
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19 August 1998 | Return made up to 28/07/98; full list of members
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6 July 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 |
6 July 1998 | Ad 20/05/98--------- £ si 98@1=98 £ ic 2/100 |
6 July 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 |
6 July 1998 | Ad 20/05/98--------- £ si 98@1=98 £ ic 2/100 |
9 January 1998 | Company name changed parkerstone LIMITED\certificate issued on 12/01/98 |
9 January 1998 | Company name changed parkerstone LIMITED\certificate issued on 12/01/98 |
28 August 1997 | Director resigned |
28 August 1997 | New director appointed |
28 August 1997 | Secretary resigned |
28 August 1997 | New secretary appointed;new director appointed |
28 August 1997 | New secretary appointed;new director appointed |
28 August 1997 | Registered office changed on 28/08/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN |
28 August 1997 | Registered office changed on 28/08/97 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN |
28 August 1997 | New director appointed |
28 August 1997 | Secretary resigned |
28 August 1997 | Director resigned |
28 July 1997 | Incorporation |
28 July 1997 | Incorporation |