J S PARKER LIMITED

05142992
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 11 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 74 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
17 Jul 2023 accounts Annual Accounts 11 Buy now
17 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 38 Buy now
17 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
17 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
06 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2022 accounts Annual Accounts 11 Buy now
04 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
22 Mar 2021 accounts Annual Accounts 11 Buy now
22 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 40 Buy now
22 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
10 Feb 2021 mortgage Registration of a charge 77 Buy now
26 Jan 2021 officers Termination of appointment of director (Robert Preston) 1 Buy now
05 Aug 2020 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2020 officers Termination of appointment of director (Matthew Russell Tillett) 1 Buy now
05 Feb 2020 officers Appointment of director (Katy Lineker) 2 Buy now
02 Jan 2020 accounts Annual Accounts 11 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Appointment of director (Andrea Kinkade) 2 Buy now
01 May 2019 officers Termination of appointment of director (Christina Anne Walsh) 1 Buy now
01 May 2019 officers Termination of appointment of director (David Petrie) 1 Buy now
01 Feb 2019 officers Appointment of director (Robert Preston) 2 Buy now
28 Dec 2018 officers Appointment of director (Christina Anne Walsh) 2 Buy now
28 Dec 2018 officers Appointment of director (Mr Matthew Russell Tillett) 2 Buy now
19 Dec 2018 officers Termination of appointment of director (Paul Gerard Nelson) 1 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
14 Nov 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
25 Sep 2018 officers Termination of appointment of director (Kevan-Peter Peter Doyle) 1 Buy now
21 Sep 2018 officers Appointment of director (Mr Paul Gerard Nelson) 2 Buy now
20 Jul 2018 officers Appointment of director (David Petrie) 3 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Kevan Peter Doyle) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Kevan Peter Doyle) 2 Buy now
21 Jun 2018 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
21 Jun 2018 officers Termination of appointment of director (Paul Gerard Nelson) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2018 mortgage Registration of a charge 54 Buy now
06 Mar 2018 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Feb 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
22 Feb 2018 mortgage Registration of a charge 85 Buy now
16 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2018 officers Termination of appointment of director (Barry Monks) 1 Buy now
06 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Kevan Peter Doyle) 2 Buy now
05 Feb 2018 officers Termination of appointment of director (Stephen Martin Booty) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Ejaz Mahmud Nabi) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Robert John Harvey) 1 Buy now
05 Feb 2018 officers Appointment of director (Mr Oliver Stephen Harris) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Barry Monks) 2 Buy now
05 Feb 2018 officers Appointment of director (Mr Paul Gerard Nelson) 2 Buy now
05 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2017 accounts Annual Accounts 8 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2017 resolution Resolution 11 Buy now
25 May 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 May 2017 officers Termination of appointment of director (Jacqueline Parker) 1 Buy now
18 May 2017 officers Termination of appointment of director (Ivan Michael Neary) 1 Buy now
18 May 2017 officers Appointment of director (Mr Ejaz Mahmud Nabi) 2 Buy now
18 May 2017 officers Termination of appointment of secretary (Ivan Michael Neary) 1 Buy now
18 May 2017 officers Appointment of director (Mr Robert John Harvey) 2 Buy now
18 May 2017 officers Appointment of director (Mr Stephen Martin Booty) 2 Buy now
18 May 2017 mortgage Registration of a charge 10 Buy now
13 Dec 2016 accounts Annual Accounts 5 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
01 Jun 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
19 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
28 Nov 2015 accounts Annual Accounts 5 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 accounts Annual Accounts 4 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now