PARSONS GROUP (HIGH MOOR) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_outstanding 11 => 4
2023-04-07 update num_mort_satisfied 1 => 8
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PARSONS / 12/03/2021
2021-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-31 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-11-08 update returns_last_madeup_date 2014-09-04 => 2015-09-04
2015-11-08 update returns_next_due_date 2015-10-02 => 2016-10-02
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-01 update statutory_documents 04/09/15 FULL LIST
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-04 => 2014-09-04
2014-11-07 update returns_next_due_date 2014-10-02 => 2015-10-02
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-02 update statutory_documents 04/09/14 FULL LIST
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT PARSONS / 04/09/2014
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY HOWARD PARSONS / 19/09/2014
2014-10-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PARSONS / 04/09/2014
2014-10-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIDNEY HOWARD PARSONS / 04/09/2014
2014-09-27 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-09-04 => 2013-09-04
2013-11-07 update returns_next_due_date 2013-10-02 => 2014-10-02
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-10-02 update statutory_documents 04/09/13 FULL LIST
2013-06-23 delete sic_code 7499 - Non-trading company
2013-06-23 insert sic_code 74990 - Non-trading company
2013-06-23 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-04 => 2012-09-04
2013-06-23 update returns_next_due_date 2012-10-02 => 2013-10-02
2012-10-02 update statutory_documents 04/09/12 FULL LIST
2012-10-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-30 update statutory_documents 04/09/11 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05 update statutory_documents 04/09/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT PARSONS / 04/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY HOWARD PARSONS / 04/09/2010
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PARSONS / 04/09/2010
2010-09-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-28 update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARSONS / 01/08/2007
2008-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-12-18 update statutory_documents RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-09 update statutory_documents RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-10 update statutory_documents RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-27 update statutory_documents RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-21 update statutory_documents RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-02 update statutory_documents RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-26 update statutory_documents RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-16 update statutory_documents RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS
1998-07-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-09 update statutory_documents DIRECTOR RESIGNED
1997-10-12 update statutory_documents RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-04 update statutory_documents RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
1996-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-26 update statutory_documents RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
1995-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-12 update statutory_documents RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
1994-08-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-09-21 update statutory_documents DIRECTOR RESIGNED
1993-09-21 update statutory_documents RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
1993-08-17 update statutory_documents DIRECTOR RESIGNED
1993-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-02 update statutory_documents DIRECTOR RESIGNED
1992-11-02 update statutory_documents RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
1992-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-10-03 update statutory_documents RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
1991-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-10-02 update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-10-24 update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-10-20 update statutory_documents RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-03-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1988-03-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 261087
1988-01-29 update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1986-10-20 update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
1986-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-13 update statutory_documents DIRECTOR RESIGNED