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PARWOOD JAMES COMPANY LIMITED

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

Company details

EXCHANGE BUILDING, 16 ST CUTHBERTS STREET, BEDFORD, MK40 3JG

PARWOOD JAMES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01128710
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 01.09
next due date: 2017.06.01
overdue: NO
last made update: 2015.09.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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01/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES LOUSADA / 23/06/2015
Form type: CH01
Date: 2015.09.14
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01/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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01/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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01/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA
Form type: AP01
Date: 2012.10.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA
Form type: TM01
Date: 2012.10.09
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01/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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01/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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01/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GARETH WOODFINE / 01/10/2009
Form type: CH01
Date: 2009.11.20
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01/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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01/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/04
Form type: AA
Date: 2005.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/03
Form type: AA
Date: 2004.07.01
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/02
Form type: AA
Date: 2003.04.15
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/09/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/09/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/09/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/09/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/09/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 01/09/94
Form type: AA
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/09/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/09/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/09/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/91 FROM:, 7 ST NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LB
Form type: 287
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/09/89
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 01/09/90
Form type: AA
Date: 1991.02.26

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Company directors and board members:

GARETH WOODFINE (current)
Secretary, SOLICITOR, 1991.10.02
3 GROVE PLACE , BEDFORD
MK40 3JJ, BEDFORDSHIRE
SIMON CHARLES LOUSADA (current)
Director, COMPANY DIRECTOR, 2012.07.30
OAKLEY HOUSE , OAKLEY
MK43 7ST, BEDFORDSHIRE
ENGLAND
GARETH WOODFINE (current)
Director, SOLICITOR, 1991.10.02
3 GROVE PLACE , BEDFORD
MK40 3JJ, BEDFORDSHIRE
CHARLES TERENCE LOUSADA (resigned)
Director, PROPERTY DEVELOPER, 1991.10.02 - 2012.07.30
ESTATE OFFICE CRAWLEY PARK , HUSBORNE CRAWLEY
MK42 0UU, BEDFORD
Date 2013.09.01
Shareholder Funds £ 8,258
Profit Loss Account Reserve £ 8,158
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 8,258
Net Current Assets Liabilities £ 206,742
Creditors Due Within One Year £ 206,742
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Investments Fixed Assets £ 215,000

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Information about the Private Limited Company PARWOOD JAMES COMPANY 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: 2016.07.25. Reload the data