| Name: |
PARSONS SON & BASLEY (BOGNOR REGIS) LIMITED
PS & B - LETTINGS LTD |
| Address: | 10 ENGLISH BUSINESS PARK, ENGLISH CLOSE, HOVE, EAST SUSSEX, ENGLAND, BN3 7ET |
| Incorporation Date: | 2004-09-09 |
| date | name | form type |
| 2022-09-12 | CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES | CS01 |
| 2022-06-30 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-31 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2021-12-31 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-09 | CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES | CS01 |
| 2021-10-12 | PREVSHO FROM 31/03/2022 TO 30/09/2021 | AA01 |
| 2020-09-10 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | CS01 |
| 2020-12-09 | CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED | AP04 |
| 2019-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM338 LONDON ROADPORTSMOUTHHAMPSHIREPO2 9JYENGLAND | AD01 |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | CS01 |
| 2019-08-27 | DIRECTOR APPOINTED MR MICHAEL BARRY BARBER | AP01 |
| 2019-02-11 | DIRECTOR APPOINTED MRS KAREN BAKER | AP01 |
| 2019-12-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY BARBER / 16/12/2019 | CH01 |
| 2019-02-05 | COMPANY NAME CHANGED PARSONS SON & BASLEY (BOGNOR REGIS) LIMITEDCERTIFICATE ISSUED ON 05/02/19 | CERTNM |
| 2019-08-14 | SAIL ADDRESS CREATED | AD02 |
| 2019-12-31 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-08-07 | CESSATION OF KEITH GRAHAM BRINSMEAD AS A PSC | PSC07 |
| 2018-08-20 | DIRECTOR APPOINTED MR PETER JOHN HEWETT | AP01 |
| 2018-08-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HEWETT | PSC01 |
| 2018-08-07 | CESSATION OF GEOFFREY PHILIP HOLDEN AS A PSC | PSC07 |
| 2018-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM4TH FLOOR PARK GATE161-163 PRESTON ROADBRIGHTONEAST SUSSEXBN1 6AF | AD01 |
| 2018-09-11 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | CS01 |
| 2018-07-30 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-20 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY HOLDEN | TM02 |
| 2018-08-20 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDEN | TM01 |
| 2018-08-20 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRINSMEAD | TM01 |
| 2017-12-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-06 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2017-03-30 | DIRECTOR APPOINTED MR JOHN DOUGLAS WARNER | AP01 |
| 2017-04-25 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER | TM01 |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | CS01 |
| 2017-04-20 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAKER | TM01 |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2016-03-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BAKER / 23/03/2016 | CH01 |
| 2016-01-08 | 31/03/15 TOTAL EXEMPTION FULL | AA |
| 2015-09-24 | 09/09/15 FULL LIST | AR01 |
| 2015-01-06 | 31/03/14 TOTAL EXEMPTION FULL | AA |
| 2014-01-03 | 31/03/13 TOTAL EXEMPTION FULL | AA |
| 2014-10-06 | 09/09/14 FULL LIST | AR01 |
| 2013-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM169 PRESTON ROADBRIGHTONEAST SUSSEXBN1 6AG | AD01 |
| 2013-09-11 | 09/09/13 FULL LIST | AR01 |
| 2013-08-19 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | TM01 |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-10 | DIRECTOR APPOINTED PAUL TAYLOR | AP01 |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-09-11 | 09/09/12 FULL LIST | AR01 |
| 2011-09-27 | 09/09/11 FULL LIST | AR01 |
| 2010-09-16 | 09/09/10 FULL LIST | AR01 |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BAKER / 09/09/2010 | CH01 |
| 2009-09-15 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | APPOINTMENT TERMINATED DIRECTOR LEONARD NORMAN | 288b |
| 2008-09-15 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-12-04 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2007-09-12 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-12-01 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-22 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
Last update: 2025-02-23 18:00:58