| Name: |
R G PARROTT LIMITED
R G PARROTT LTD |
| Address: | 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA |
| Incorporation Date: | 2000-11-27 |
| date | name | form type |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | CS01 |
| 2022-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-12-02 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | CS01 |
| 2021-12-02 | CESSATION OF EVELYN PARROTT AS A PSC | PSC07 |
| 2021-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-10-14 | APPOINTMENT TERMINATED, SECRETARY STEWARTS COMPANY SECRETARY LIMITED | TM02 |
| 2020-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-12-02 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES | CS01 |
| 2019-12-10 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | CS01 |
| 2019-06-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-05-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | CS01 |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | CS01 |
| 2017-07-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2016-08-04 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 27/11/15 FULL LIST | AR01 |
| 2015-08-04 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 27/11/14 FULL LIST | AR01 |
| 2014-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PARROTT / 02/12/2014 | CH01 |
| 2014-07-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 27/11/13 FULL LIST | AR01 |
| 2013-06-03 | 01/06/13 STATEMENT OF CAPITAL GBP 6 | SH01 |
| 2012-04-25 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARROTT | TM01 |
| 2012-12-17 | 27/11/12 FULL LIST | AR01 |
| 2012-09-07 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PARROTT / 14/12/2012 | CH01 |
| 2011-09-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-14 | 27/11/11 FULL LIST | AR01 |
| 2010-08-11 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-14 | 27/11/10 FULL LIST | AR01 |
| 2009-12-03 | 27/11/09 FULL LIST | AR01 |
| 2009-09-08 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PARROTT / 26/11/2009 | CH01 |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PARROTT / 26/11/2009 | CH01 |
| 2008-12-03 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | APPOINTMENT TERMINATED SECRETARY DONNA PARROTT | 288b |
| 2008-01-11 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | SECRETARY APPOINTED STEWARTS COMPANY SECRETARY LTD STEWARTS COMPANY SECRETARY LTD | 288a |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-04-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-12-04 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-08-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-18 | SECRETARY RESIGNED | 288b |
| 2004-12-07 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-07-22 | AD 30/06/03---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2003-07-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-24 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-21 | AD 22/11/01---------£ SI 1@1 | 88(2)R |
| 2002-11-21 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-17 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-13 10:01:09