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JASPER PARROTT LIMITED

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

Company details

5-6 ALBION COURT, ALBION PLACE, LONDON, W6 0QT

JASPER PARROTT LIMITED on the map

Company type: Private Limited Company
Company number: 00978910
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.06
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS MOEMA ELLEN ORTIZ PARROTT
Form type: AP01
Date: 2016.01.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 50526
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER WILLIAM PARROTT / 12/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / IAN ROBERT GIDDONS / 12/10/2009
Form type: CH03
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.04
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, 12 PENZANCE PLACE, LONDON, W11 4PA
Form type: 287
Date: 2009.01.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
Child documents:
Document type: ANNOTATION
Date: 2004.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
CHANGE OF NAME 30/11/93
Form type: SRES13
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/11/93
Form type: ELRES
Date: 1993.12.14
Child documents:
Document type: ANNOTATION
Date: 1993.12.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/11/93

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Company directors and board members:

IAN ROBERT GIDDONS (current)
Secretary, COMPANY SECRETARY, 1997.10.21
5-6 ALBION COURT ALBION PLACE , LONDON
W6 0QT
JASPER WILLIAM PARROTT (current)
Director, IMPRESARIO, 1991.08.01
5-6 ALBION COURT ALBION PLACE , LONDON
W6 0QT
MOEMA ELLEN ORTIZ PARROTT (current)
Director, ARTIST AND PROJECT MANAGER, 2016.01.01
5-6 ALBION COURT ALBION PLACE , LONDON
W6 0QT
LYDIA CONNOLLY (resigned)
Secretary, 1997.07.16 - 1997.10.21
67 CANDLEMAS LANE , BEACONSFIELD
HP9 1AE, BUCKINGHAMSHIRE
ELIZABETH ANN JONES (resigned)
Secretary, 1991.08.01 - 1997.07.16
2 BRON COURT 1 BRONDESBURY ROAD , LONDON
NW6 6AU
LYDIA CONNOLLY (resigned)
Director, ARTISTS MANAGER, 1991.08.01 - 1994.06.21
23 FRESHFORD STREET , LONDON
SW18 3TG
TOM KEARNEY GRAHAM (resigned)
Director, ARTISTS MANAGER, 1991.08.01 - 1992.12.03
19 MERTHYR TERRACE BARNES , LONDON
SW13 9DL
GEORGE ERNEST LOUDON (resigned)
Director, BANKER, 1993.02.18 - 1994.06.21
11 PHILLIMORE PLACE , LONDON
W8 7BU
LINDA MARGARET MARKS (resigned)
Director, ARTISTS MANAGER, 1991.08.01 - 1994.06.21
SHIRLEY HOUSE 33 ELM PARK ROAD , PINNER
HA5 3LE, MIDDLESEX

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Information about the Private Limited Company JASPER PARROTT 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: 2016.07.09. Reload the data