| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete alias Parker Financial Planning LLP |
| 2023-07-07 |
delete alias Parker Tax and Trust Ltd |
| 2023-07-07 |
delete registration_number 06950353 |
| 2023-07-07 |
delete registration_number OC347027 |
| 2023-07-07 |
insert registration_number 10396831 |
| 2023-07-07 |
update description |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-20 |
update statutory_documents TERMS OF AGREEMENT 27/01/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-09 |
update statutory_documents 27/01/21 STATEMENT OF CAPITAL GBP 61.00 |
| 2021-02-16 |
delete alias Parker Business Development Ltd |
| 2021-02-16 |
delete industry_tag management |
| 2021-02-16 |
delete registration_number 10396831 |
| 2021-02-16 |
insert alias Parker Tax and Trust Ltd |
| 2021-02-16 |
insert registration_number 06950353 |
| 2021-02-16 |
update name Parker Business Development => Parker Tax and Trust |
| 2021-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-10 |
update statutory_documents 18/01/2021 |
| 2021-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW ALEXANDER LUCKETT / 28/01/2021 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-19 |
update website_status IndexPageFetchError => OK |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-17 |
update website_status OK => IndexPageFetchError |
| 2019-03-06 |
insert registration_number ZA244601 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-12 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update account_ref_day 30 => 31 |
| 2018-06-07 |
update account_ref_month 9 => 1 |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-27 => 2018-10-31 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2018-05-18 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/01/2017 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-27 |
delete alias Parker Tax and Trust Ltd |
| 2017-12-27 |
delete registration_number 06950353 |
| 2017-12-27 |
delete registration_number 4116664 |
| 2017-12-27 |
insert registration_number 10396831 |
| 2017-11-19 |
delete fax 0121 448 9440 |
| 2017-11-19 |
delete person Jo Boulton |
| 2017-11-19 |
delete person Kate Jones |
| 2017-11-19 |
insert address Regus Building, Solihull, B90 8AG |
| 2017-02-08 |
insert address Regus Building, Central Boulevard
Blythe Valley Park
Solihull
B90 8AG |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents 30/01/17 STATEMENT OF CAPITAL GBP 80 |
| 2016-12-20 |
delete address C/O PARKER CHARTERED ACCOUNTANTS, REGUS BUILDIN CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL UNITED KINGDOM B90 8AG |
| 2016-12-20 |
insert address REGUS BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL UNITED KINGDOM B90 8AG |
| 2016-12-20 |
update reg_address_care_of null => PARKER CHARTERED ACCOUNTANTS |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents ADOPT ARTICLES 14/10/2016 |
| 2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
C/O PARKER CHARTERED ACCOUNTANTS, REGUS BUILDIN CENTRAL BOULEVARD, BLYTHE VALLEY PARK
SHIRLEY
SOLIHULL
B90 8AG
UNITED KINGDOM |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW ALEXANDER LUCKETT |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEORGE PARKER |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD MARK WHITE |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 2016-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-12-19 |
delete address Acock Green
Birmingham
B27 6BT |
| 2013-12-19 |
delete address Parker Management Consultants, 1192 Warwick Road, Acocks Green, Birmingham. B27 6BT |
| 2013-12-19 |
delete alias Parker BD |
| 2013-12-19 |
delete fax 0121 764 7833 |
| 2013-12-19 |
delete phone 0121 764 5151 |
| 2013-12-19 |
delete phone 0121 764 5161 |
| 2013-12-19 |
insert address 1st floor, Dominion Court, 43, Station Road, Solihull, B91 3RT |
| 2013-12-19 |
insert address Dominion Court
43 Station Road
Solihull
B91 3RT |
| 2013-12-19 |
insert alias Parker Tax and Trust Ltd |
| 2013-12-19 |
insert fax 0121 448 9440 |
| 2013-12-19 |
insert phone 0121 704 1354 |
| 2013-12-19 |
insert registration_number 06950353 |
| 2013-12-19 |
insert registration_number 4116664 |
| 2013-12-19 |
insert registration_number OC347027 |
| 2013-12-05 |
insert alias Parker Business Development Ltd |
| 2013-12-05 |
insert alias Parker Financial Planning LLP |
| 2013-12-05 |
update founded_year null => 1994 |