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PARNON LIMITED

Learn more about PARNON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANCHESTER BUSINESS PARK, 3500 AVIATOR WAY, MANCHESTER, M22 5TG

PARNON LIMITED on the map

Company type: Private Limited Company
Company number: 00751305
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.25
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.04
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 500000
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.10
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR NEIL WEAVER
Form type: TM01
Date: 2013.02.26
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.19
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.03.02
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN WEAVER / 19/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON HOWARD LEIGH / 19/10/2011
Form type: CH01
Date: 2011.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JON LANG / 19/10/2011
Form type: CH01
Date: 2011.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN CAMPBELL / 19/10/2011
Form type: CH03
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.22
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, PZ CUSSONS HOUSE BIRD HALL LANE, STOCKPORT, CHESHIRE, SK3 0XN, ENGLAND
Form type: AD01
Date: 2010.04.20
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM, KERSAL VALE, MANCHESTER, M7 3GL
Form type: 287
Date: 2009.08.18
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DIRECTOR APPOINTED MR JON LANG
Form type: 288a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR VANESSA DUNNE
Form type: 288b
Date: 2009.01.21
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.10
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.15
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.15
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.19
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.20

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Company directors and board members:

MARTYN JOHN CAMPBELL (current)
Secretary, HEAD OF LEGAL & SECRETARIAL, 2007.01.15
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
JON LANG (current)
Director, 2009.01.21
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
BRANDON HOWARD LEIGH (current)
Director, 2002.12.01
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
JANETTE BUCKLEY (resigned)
Secretary, 1994.06.30 - 1994.09.30
1 TUDOR GROVE SILVER BIRCH VIEW , MIDDLETON
M24 3AJ, MANCHESTER
BRANDON HOWARD LEIGH (resigned)
Secretary, DIRECTOR, 2004.04.01 - 2007.01.15
216 OUTWOOD ROAD HEALD GREEN , CHEADLE
SK8 3JL, CHESHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, DIRECTOR, 1991.12.01 - 1994.06.30
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
ALARIC PAUL MCDERMOTT (resigned)
Secretary, DIRECTOR, 2002.12.01 - 2004.03.31
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
RUSTON ARTHUR MARK SMITH (resigned)
Secretary, 1994.09.30 - 2002.11.30
THE GRANGE 37 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
VANESSA DUNNE (resigned)
Director, 2008.01.07 - 2009.01.21
25 BEECH AVENUE GATLEY , CHEADLE
SK8 4LS
GRAHAM GEORGE MAGEE (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 1998.12.07
25 HARRINGTON DRIVE GAWSWORTH , MACCLESFIELD
SK11 9RD, CHESHIRE
ALARIC PAUL MCDERMOTT (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 2004.03.31
5 CAMPANIA STREET ROYTON , OLDHAM
OL2 6BA, LANCASHIRE
RUSTON ARTHUR MARK SMITH (resigned)
Director, 2001.01.01 - 2002.11.30
THE GRANGE 37 LOSTOCK JUNCTION LANE LOSTOCK , BOLTON
BL6 4JW, LANCASHIRE
NEIL JOHN WEAVER (resigned)
Director, 2005.11.01 - 2013.02.18
MANCHESTER BUSINESS PARK 3500 AVIATOR WAY , MANCHESTER
M22 5TG
DAVID WHATMOUGH (resigned)
Director, COMPANY DIRECTOR, 1994.06.30 - 2000.10.31
77 RAMSEY AVENUE , BACUP
OL13 9PJ, LANCASHIRE
ALAN WHITTAKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.01 - 1994.06.30
96 HASLINGDEN OLD ROAD RAWTENSTALL , ROSSENDALE
BB4 8SA, LANCASHIRE
STEPHEN WILLIAM WILLIAMS (resigned)
Director, 1998.12.07 - 2005.10.31
57 MOORLAND ROAD CARRBROOK , STALYBRIDGE
SK15 3JY, CHESHIRE

Companies near to PARNON ltd.

Information about the Private Limited Company PARNON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data