STUBBS PARKIN TAYLOR & CO LIMITED


Registered number: 05102779
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Name: STUBBS PARKIN TAYLOR & CO LIMITED
STUBBS PARKIN LTD
Address: 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, ENGLAND, PR9 0PG
Incorporation Date: 2004-04-15

Company status: Active


Company Documents

date name form type
2022-05-05 CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES CS01
2022-04-29 30/03/22 STATEMENT OF CAPITAL GBP 4 SH06
2022-03-29 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-03 19/07/21 STATEMENT OF CAPITAL GBP 50 SH06
2021-08-03 20/07/21 STATEMENT OF CAPITAL GBP 104 SH01
2021-08-03 20/07/21 STATEMENT OF CAPITAL GBP 104 SH01
2021-08-07 ADOPT ARTICLES 19/07/2021 RES01
2021-08-07 ADOPT ARTICLES 19/07/2021 RES01
2021-08-09 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2021-05-21 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES CS01
2021-04-01 31/03/20 TOTAL EXEMPTION FULL AA
2021-08-03 20/07/21 STATEMENT OF CAPITAL GBP 104 SH01
2021-08-07 ARTICLES OF ASSOCIATION MEM/ARTS
2021-08-03 RETURN OF PURCHASE OF OWN SHARES SH03
2021-08-03 20/07/21 STATEMENT OF CAPITAL GBP 104 SH01
2021-08-07 ARTICLES OF ASSOCIATION MEM/ARTS
2020-04-28 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES CS01
2020-04-27 PSC'S CHANGE OF PARTICULARS / MRS KATHARINE EMMA THOMPSON / 01/09/2019 PSC04
2019-04-01 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 AAMD
2019-05-13 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES CS01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE EMMA THOMPSON / 13/04/2018 CH01
2018-04-13 PSC'S CHANGE OF PARTICULARS / MRS KATHARINE EMMA THOMPSON / 13/04/2018 PSC04
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES CS01
2017-04-28 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES CS01
2017-12-15 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-05 15/04/16 FULL LIST AR01
2015-07-15 REGISTRATION OF A CHARGE / CHARGE CODE 051027790002 MR01
2015-10-29 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM18A LONDON STREETSOUTHPORTMERSEYSIDEPR9 0UE AD01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-03 REGISTRATION OF A CHARGE / CHARGE CODE 051027790001 MR01
2015-07-15 REGISTRATION OF A CHARGE / CHARGE CODE 051027790003 MR01
2015-05-06 15/04/15 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 COMPANY NAME CHANGED STUBBS PARKIN TAYLOR & CO LIMITEDCERTIFICATE ISSUED ON 15/12/14 CERTNM
2014-05-07 15/04/14 FULL LIST AR01
2013-12-19 SECRETARY'S CHANGE OF PARTICULARS / MRS ANN JAQUELINE TAYLOR / 19/12/2013 CH03
2013-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TAYLOR / 19/12/2013 CH01
2013-04-30 ALTER ARTICLES 17/04/2013 RES01
2013-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE EMMA THOMPSON / 19/12/2013 CH01
2013-05-08 15/04/13 FULL LIST AR01
2013-04-30 ARTICLES OF ASSOCIATION MEM/ARTS
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-24 15/04/12 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-27 15/04/11 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-18 15/04/10 FULL LIST AR01
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-13 DIRECTOR APPOINTED MRS KATHARINE EMMA THOMPSON AP01
2009-05-06 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-29 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-16 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS 363a
2006-05-12 REGISTERED OFFICE CHANGED ON 12/05/06 FROM:18A LONDON STREETSOUTHPORTMERSEYSIDEPR9 0UE 287

Last update: 2024-10-18 23:01:59