THE PARSONS GARDEN LIMITED


Registered number: 04667744
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Name: THE PARSONS GARDEN LIMITED
LOOK GARDEN BUILD LTD
Address: 30 GLADWIN ROAD, COLCHESTER, ESSEX, CO2 7HS
Incorporation Date: 2003-02-17

Company status: Active


Company Documents

date name form type
2023-02-17 CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES CS01
2022-02-17 CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES CS01
2022-09-21 31/03/22 TOTAL EXEMPTION FULL AA
2021-02-17 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES CS01
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2020-09-22 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-17 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES CS01
2019-02-21 CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES CS01
2019-11-19 31/03/19 TOTAL EXEMPTION FULL AA
2018-05-09 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-05-09 COMPANY NAME CHANGED THE PARSONS GARDEN LIMITEDCERTIFICATE ISSUED ON 09/05/18 CERTNM
2018-04-30 CESSATION OF ANDREA LOUISE LOOKER AS A PSC PSC07
2018-04-30 PSC'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL LOOKER / 16/04/2018 PSC04
2018-09-07 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-20 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES CS01
2017-02-17 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES CS01
2017-11-08 31/03/17 TOTAL EXEMPTION FULL AA
2016-10-18 31/03/16 TOTAL EXEMPTION FULL AA
2016-02-17 17/02/16 FULL LIST AR01
2015-11-06 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-17 17/02/15 FULL LIST AR01
2014-10-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-21 17/02/14 FULL LIST AR01
2013-10-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-18 17/02/13 FULL LIST AR01
2012-10-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-12 17/02/12 FULL LIST AR01
2012-03-12 SECRETARY'S CHANGE OF PARTICULARS / MRS. ANDREA LOUISE PARSONS / 17/02/2012 CH03
2011-03-03 17/02/11 FULL LIST AR01
2011-03-03 SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREA LOUISE PARSONS / 17/02/2011 CH03
2011-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANDREA LOUISE PARSONS / 17/02/2003 CH01
2011-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANDREA LOUISE PARSONS / 17/02/2011 CH01
2011-08-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE PARSONS / 03/03/2010 CH01
2010-03-03 SAIL ADDRESS CREATED AD02
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL LOOKER / 03/03/2010 CH01
2010-03-03 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-03-04 17/02/10 FULL LIST AR01
2010-07-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-03 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-03-08 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS 363s
2007-03-01 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363s
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-07 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363s
2004-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-23 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2003-03-17 AD 17/02/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-17 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-02-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-18 DIRECTOR RESIGNED 288b
2003-02-25 NEW DIRECTOR APPOINTED 288a
2003-02-18 SECRETARY RESIGNED 288b
2003-02-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 07:00:32