PARKINSON - SPENCER REFRACTORIES LIMITED
| Status | ACTIVE |
| Company No. | 00175597 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 1921 |
| Age | 102 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
PARKINSON - SPENCER REFRACTORIES LIMITED is an active private limited company with number 00175597. It was incorporated 102 years, 10 months, 29 days ago, on 07 July 1921. The company address is Holmfield Halifax Holmfield Halifax, HX3 6SX.
Company Fillings
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Ferguson
Termination date: 2022-10-03
Documents
Accounts with accounts type full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Capital return purchase own shares
Date: 06 Aug 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 30 Jun 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH06
Capital : 151,120 GBP
Date: 2021-04-20
Documents
Accounts with accounts type full
Date: 11 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 07 May 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH06
Date: 2021-02-25
Capital : 162,360 GBP
Documents
Capital return purchase own shares
Date: 07 May 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Capital return purchase own shares
Date: 01 Jun 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 22 May 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-26
Capital : 173,600 GBP
Documents
Capital cancellation shares
Date: 01 May 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH06
Capital : 173,600 GBP
Date: 2020-03-26
Documents
Accounts with accounts type small
Date: 28 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Accounts with accounts type small
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 12 Apr 2019
Category: Address
Type: AD02
Old address: C/O Grant Thornton Uk Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN England
New address: 35 Westgate Huddersfield HD1 1PA
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 06 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-01-30
Charge number: 001755970002
Documents
Accounts with accounts type small
Date: 23 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Godfrey Arthur Nield
Termination date: 2018-10-10
Documents
Confirmation statement with no updates
Date: 06 Apr 2018
Action Date: 06 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-06
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-14
Officer name: Miss Joanne Parkinson
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 15 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Parkinson
Change date: 2017-09-15
Documents
Accounts with accounts type small
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 06 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-06
Documents
Accounts with accounts type full
Date: 08 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name
Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanne Parkinson
Documents
Appoint person director company with name date
Date: 30 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanne Parkinson
Appointment date: 2016-08-24
Documents
Termination director company with name termination date
Date: 30 Aug 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Caswell
Termination date: 2016-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2016
Action Date: 21 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-21
Charge number: 001755970001
Documents
Appoint person secretary company with name
Date: 07 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Joanne Parkinson
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 06 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-06
Documents
Termination secretary company with name termination date
Date: 27 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Caswell
Termination date: 2016-04-06
Documents
Appoint person secretary company with name date
Date: 27 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-06
Officer name: Miss Joanne Parkinson
Documents
Accounts with accounts type full
Date: 23 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 23 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Godfrey Arthur Nield
Change date: 2015-05-23
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 06 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-06
Documents
Capital cancellation shares
Date: 19 Mar 2015
Action Date: 19 Feb 2015
Category: Capital
Type: SH06
Date: 2015-02-19
Capital : 190,460 GBP
Documents
Resolution
Date: 19 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Mar 2015
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-02
Officer name: Mr David Ferguson
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leslie James Robert Gaskell
Appointment date: 2015-02-02
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Parkinson
Appointment date: 2015-02-02
Documents
Appoint person director company with name date
Date: 24 Feb 2015
Action Date: 02 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-02
Officer name: Mr Godfrey Arthur Nield
Documents
Accounts with accounts type full
Date: 14 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 May 2014
Action Date: 06 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-06
Documents
Accounts with accounts type full
Date: 06 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital return purchase own shares
Date: 27 Jun 2013
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jun 2013
Action Date: 11 Jun 2013
Category: Capital
Type: SH06
Date: 2013-06-11
Capital : 191,960 GBP
Documents
Resolution
Date: 11 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 06 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-06
Documents
Accounts with accounts type full
Date: 07 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Capital return purchase own shares
Date: 27 Apr 2012
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Apr 2012
Action Date: 24 Apr 2012
Category: Capital
Type: SH06
Capital : 197,960 GBP
Date: 2012-04-24
Documents
Resolution
Date: 24 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 06 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-06
Documents
Capital return purchase own shares
Date: 13 Jul 2011
Category: Capital
Type: SH03
Documents
Resolution
Date: 21 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2011
Action Date: 06 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-06
Documents
Change person secretary company with change date
Date: 08 Apr 2011
Action Date: 06 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Caswell
Change date: 2011-04-06
Documents
Move registers to registered office company
Date: 08 Apr 2011
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 19 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 13 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 06 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-06
Documents
Move registers to sail company
Date: 30 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Edwin Parkinson
Change date: 2009-12-31
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 31 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Caswell
Change date: 2009-12-31
Documents
Capital return purchase own shares
Date: 29 Apr 2010
Category: Capital
Type: SH03
Documents
Legacy
Date: 06 May 2009
Category: Capital
Type: 169
Description: Gbp ic 206960/203960\06/04/09\gbp sr 3000@1=3000\
Documents
Accounts with accounts type medium
Date: 08 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 07 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/09; full list of members
Documents
Legacy
Date: 06 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director donald parkinson
Documents
Accounts with accounts type medium
Date: 01 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 08 May 2008
Category: Capital
Type: 169
Description: Gbp ic 209960/206960\08/04/08\gbp sr 3000@1=3000\
Documents
Legacy
Date: 10 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/04/08; full list of members
Documents
Accounts with accounts type medium
Date: 27 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Resolution
Date: 15 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2007
Category: Capital
Type: 169
Description: £ ic 212960/209960 10/04/07 £ sr 3000@1=3000
Documents
Legacy
Date: 20 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/04/07; no change of members
Documents
Accounts with accounts type medium
Date: 25 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 18 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/04/06; full list of members
Documents
Accounts with accounts type full
Date: 15 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 23 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/04/05; full list of members
Documents
Accounts with accounts type medium
Date: 24 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 19 Apr 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/04/04; full list of members
Documents
Accounts with accounts type medium
Date: 06 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 16 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/04/03; full list of members
Documents
Accounts with accounts type medium
Date: 09 Jul 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 15 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/04/02; full list of members
Documents
Legacy
Date: 10 Jan 2002
Category: Capital
Type: 169
Description: £ ic 219960/212960 26/11/01 £ sr 7000@1=7000
Documents
Resolution
Date: 11 Dec 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
ARCHITECTURE & URBAN DESIGN BUREAU LIMITED
AVANT-GARDE BUSINESS CONSULTANTS LLP,CHATHAM,ME4 4TZ
| Number: | 06494759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 RITCHIES WOOD,BUSHMILLS,BT57 8WD
| Number: | NI643538 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CEME INNOVATION CENTRE,RAINHAM,RM13 8EU
| Number: | 08111736 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 BRATTON DRIVE,MANCHESTER,M19 3GU
| Number: | 10993244 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CUBISM LAW (JBE),LONDON,EC4A 1DE
| Number: | 10807634 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR PORTMAN HOUSE,LONDON,W1H 6DU
| Number: | 08560020 |
| Status: | ACTIVE |
| Category: | Private Limited Company |