R.PARKINSON AND CO.(SHEET METAL WORKERS)LIMITED

18 Livesey Hall Close 18 Livesey Hall Close, Blackburn, BB2 5NQ, Lancashire
StatusACTIVE
Company No.00562155
CategoryPrivate Limited Company
Incorporated02 Mar 1956
Age68 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

R.PARKINSON AND CO.(SHEET METAL WORKERS)LIMITED is an active private limited company with number 00562155. It was incorporated 68 years, 3 months, 3 days ago, on 02 March 1956. The company address is 18 Livesey Hall Close 18 Livesey Hall Close, Blackburn, BB2 5NQ, Lancashire.



Company Fillings

Resolution

Date: 25 Oct 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 25 Oct 2023

Category: Incorporation

Type: MA

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Accounts with accounts type total exemption full

Date: 13 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 02 Oct 2023

Action Date: 02 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-02

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Notification of a person with significant control

Date: 06 Jul 2023

Action Date: 04 Jul 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-07-04

Psc name: Heather Jane Butler

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Notification of a person with significant control

Date: 06 Jul 2023

Action Date: 04 Jul 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2023-07-04

Psc name: Deborah Clare Beckett

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Notification of a person with significant control

Date: 06 Jul 2023

Action Date: 04 Jul 2023

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Barbara Walton

Notification date: 2023-07-04

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Cessation of a person with significant control

Date: 06 Jul 2023

Action Date: 04 Jul 2023

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Edward Walton Deceased

Cessation date: 2023-07-04

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Accounts with accounts type total exemption full

Date: 08 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 04 Oct 2022

Action Date: 04 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-04

Documents

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Notification of a person with significant control

Date: 29 Sep 2022

Action Date: 14 Aug 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Edward Walton Deceased

Notification date: 2022-08-14

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Cessation of a person with significant control

Date: 28 Sep 2022

Action Date: 14 Aug 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Edward Walton

Cessation date: 2022-08-14

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Termination director company with name termination date

Date: 28 Sep 2022

Action Date: 14 Aug 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-08-14

Officer name: Edward Walton

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Accounts with accounts type total exemption full

Date: 09 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 21 Oct 2021

Action Date: 15 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-15

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Accounts with accounts type total exemption full

Date: 16 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Mortgage satisfy charge full

Date: 26 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Mortgage satisfy charge full

Date: 26 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 2

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Confirmation statement with no updates

Date: 15 Oct 2020

Action Date: 15 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-15

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Appoint person director company with name date

Date: 01 Jul 2020

Action Date: 01 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-01

Officer name: Mrs Barbara Walton

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Accounts with accounts type total exemption full

Date: 03 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

Documents

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Confirmation statement with no updates

Date: 22 Oct 2019

Action Date: 21 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-21

Documents

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Accounts with accounts type total exemption full

Date: 03 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 23 Oct 2018

Action Date: 21 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-21

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Accounts with accounts type total exemption full

Date: 06 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

Documents

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Confirmation statement with no updates

Date: 24 Oct 2017

Action Date: 21 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-21

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Confirmation statement with updates

Date: 25 Oct 2016

Action Date: 21 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-21

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Accounts with accounts type total exemption small

Date: 12 May 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 18 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2015

Action Date: 21 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-21

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Annual return company with made up date full list shareholders

Date: 27 Oct 2014

Action Date: 21 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-21

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Accounts with accounts type total exemption small

Date: 11 Jul 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Accounts with accounts type total exemption small

Date: 06 Nov 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 21 Oct 2013

Action Date: 21 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-21

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Accounts with accounts type total exemption small

Date: 24 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2012

Action Date: 21 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-21

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Annual return company with made up date full list shareholders

Date: 10 Nov 2011

Action Date: 21 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-21

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Accounts with accounts type total exemption small

Date: 03 Jun 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Annual return company with made up date

Date: 29 Oct 2010

Action Date: 21 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-21

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Accounts with accounts type total exemption small

Date: 03 Aug 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 14 Dec 2009

Action Date: 21 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-21

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Accounts with accounts type total exemption small

Date: 05 Jun 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 26 Nov 2008

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/08; no change of members

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Accounts with accounts type total exemption small

Date: 21 Oct 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

Documents

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Legacy

Date: 05 Mar 2008

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/07; no change of members

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Accounts with accounts type total exemption small

Date: 02 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type total exemption small

Date: 02 Feb 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 02 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/06; full list of members

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Legacy

Date: 04 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 01 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Accounts with accounts type total exemption small

Date: 29 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

Documents

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Legacy

Date: 23 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/04; full list of members

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Accounts with accounts type small

Date: 07 Sep 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 30 Jul 2004

Category: Mortgage

Type: 403b

Description: Declaration of mortgage charge released/ceased

Documents

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Legacy

Date: 04 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/03; full list of members

Documents

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Accounts with accounts type small

Date: 03 May 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

Documents

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Legacy

Date: 24 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/02; full list of members

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Accounts with accounts type small

Date: 03 May 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 31 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/01; full list of members

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Accounts with accounts type small

Date: 12 Sep 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 21 Dec 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 21 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/00; full list of members

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Legacy

Date: 01 Nov 2000

Category: Address

Type: 287

Description: Registered office changed on 01/11/00 from: highfield st rockfield st blackburn lancs BB2 3RG

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Legacy

Date: 24 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/99; full list of members

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Legacy

Date: 25 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type small

Date: 04 Feb 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 15 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/98; full list of members

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Accounts with accounts type small

Date: 02 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Accounts with accounts type full

Date: 02 Feb 1997

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

Documents

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Legacy

Date: 27 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/96; full list of members

Documents

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Legacy

Date: 25 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/95; full list of members

Documents

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Legacy

Date: 13 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/94; no change of members

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Accounts with accounts type small

Date: 03 Feb 1995

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

Documents

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Selection of mortgage documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Mortgage

Type: PRE95M

Documents

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Legacy

Date: 25 Aug 1994

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/93; full list of members

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Accounts with accounts type small

Date: 03 Feb 1994

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 31 Mar 1993

Category: Capital

Type: 169

Description: £ ic 3500/2100 26/11/92 £ sr 1400@1=1400

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Accounts with accounts type small

Date: 21 Jan 1993

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

Documents

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Resolution

Date: 04 Dec 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 04 Dec 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 04 Dec 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 24 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 20/09/92; no change of members

Documents

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Accounts with accounts type small

Date: 14 Jan 1992

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

Documents

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Legacy

Date: 18 Dec 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 18 Dec 1991

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

Documents

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Legacy

Date: 26 Nov 1991

Category: Annual-return

Type: 363b

Description: Return made up to 20/09/91; no change of members

Documents

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Accounts with accounts type small group

Date: 17 Dec 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

Documents

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Legacy

Date: 17 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 10/10/90; full list of members

Documents

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Accounts with accounts type full group

Date: 21 Feb 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

Documents

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Legacy

Date: 07 Dec 1989

Category: Annual-return

Type: 363

Description: Return made up to 20/09/89; full list of members

Documents

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Accounts with accounts type small

Date: 18 Nov 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

Documents

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Legacy

Date: 18 Nov 1988

Category: Annual-return

Type: 363

Description: Return made up to 23/06/88; full list of members

Documents

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Accounts with accounts type small group

Date: 22 Oct 1987

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

Documents

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Legacy

Date: 22 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/09/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type small

Date: 27 Sep 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

Documents

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Legacy

Date: 27 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 20/06/86; full list of members

Documents

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