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Parkinsons Master Thatchers Ltd

Documents

Total Documents63
Total Pages326

Filing History

21 November 2023Confirmation statement made on 18 November 2023 with no updates
30 August 2023Micro company accounts made up to 30 November 2022
29 November 2022Micro company accounts made up to 30 November 2021
23 November 2022Confirmation statement made on 18 November 2022 with no updates
19 November 2021Confirmation statement made on 18 November 2021 with no updates
15 November 2021Micro company accounts made up to 30 November 2020
18 November 2020Confirmation statement made on 18 November 2020 with no updates
4 November 2020Micro company accounts made up to 30 November 2019
18 November 2019Confirmation statement made on 18 November 2019 with no updates
28 August 2019Micro company accounts made up to 30 November 2018
19 November 2018Confirmation statement made on 18 November 2018 with no updates
3 September 2018Micro company accounts made up to 30 November 2017
20 November 2017Confirmation statement made on 18 November 2017 with no updates
20 November 2017Confirmation statement made on 18 November 2017 with no updates
1 September 2017Total exemption full accounts made up to 30 November 2016
1 September 2017Total exemption full accounts made up to 30 November 2016
21 November 2016Confirmation statement made on 18 November 2016 with updates
21 November 2016Confirmation statement made on 18 November 2016 with updates
30 August 2016Total exemption full accounts made up to 30 November 2015
30 August 2016Total exemption full accounts made up to 30 November 2015
19 May 2016Appointment of Mr Adam Kirsopp as a director on 10 May 2016
19 May 2016Appointment of Mr Adam Kirsopp as a director on 10 May 2016
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
1 September 2015Total exemption full accounts made up to 30 November 2014
1 September 2015Total exemption full accounts made up to 30 November 2014
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
15 October 2014Company name changed parkinson blackwell LTD\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
15 October 2014Company name changed parkinson blackwell LTD\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-09
3 September 2014Total exemption full accounts made up to 30 November 2013
3 September 2014Total exemption full accounts made up to 30 November 2013
13 August 2014Termination of appointment of Jonathan William Blackwell as a director on 30 November 2013
13 August 2014Termination of appointment of Jonathan William Blackwell as a director on 30 November 2013
27 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 November 2013Annual return made up to 18 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
2 September 2013Total exemption full accounts made up to 30 November 2012
2 September 2013Total exemption full accounts made up to 30 November 2012
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 18 November 2012 with a full list of shareholders
3 September 2012Total exemption full accounts made up to 30 November 2011
3 September 2012Total exemption full accounts made up to 30 November 2011
29 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
29 November 2011Annual return made up to 18 November 2011 with a full list of shareholders
29 November 2011Director's details changed for Mr Jonathan William Blackwell on 19 November 2010
29 November 2011Director's details changed for Mr Jonathan William Blackwell on 19 November 2010
22 August 2011Total exemption full accounts made up to 30 November 2010
22 August 2011Total exemption full accounts made up to 30 November 2010
3 December 2010Annual return made up to 18 November 2010 with a full list of shareholders
3 December 2010Director's details changed for Mr Ian Parkinson on 18 November 2010
3 December 2010Director's details changed for Mr Ian Parkinson on 18 November 2010
3 December 2010Annual return made up to 18 November 2010 with a full list of shareholders
1 December 2009Appointment of Mr Jonathan William Blackwell as a director
1 December 2009Appointment of Mr Ian Parkinson as a director
1 December 2009Appointment of Mr Ian Parkinson as a director
1 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
1 December 2009Statement of capital following an allotment of shares on 20 November 2009
  • GBP 100
1 December 2009Appointment of Mr Jonathan William Blackwell as a director
25 November 2009Termination of appointment of Barbara Kahan as a director
25 November 2009Termination of appointment of Barbara Kahan as a director
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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