About

Registered Number: 00961296
Date of Incorporation: 02/09/1969 (55 years and 7 months ago)
Company Status: Active
Registered Address: Printworks, Crescent Road, Cowley, Oxford, OX4 2PB

 

Based in Cowley, Parchment (Oxford) Ltd was founded on 02 September 1969, it has a status of "Active". This organisation has 6 directors listed as Bye, Kate Eloise, Tomes, Kevin Michael, Tomes, Mary Joyce, Kinch, Ian, Parchment, Janet Evelyn, Parchment, Joan Margaret in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYE, Kate Eloise 19 October 2004 - 1
TOMES, Kevin Michael N/A - 1
TOMES, Mary Joyce N/A - 1
KINCH, Ian N/A 10 January 2010 1
PARCHMENT, Janet Evelyn N/A 02 April 2008 1
PARCHMENT, Joan Margaret N/A 01 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 04 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 26 July 2019
CH01 - Change of particulars for director 08 February 2019
CH01 - Change of particulars for director 06 February 2019
CS01 - N/A 04 January 2019
TM01 - Termination of appointment of director 04 January 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 03 June 2011
TM01 - Termination of appointment of director 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 12 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 24 August 2009
RESOLUTIONS - N/A 02 June 2009
169 - Return by a company purchasing its own shares 18 May 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
RESOLUTIONS - N/A 07 May 2008
169 - Return by a company purchasing its own shares 07 May 2008
AA - Annual Accounts 23 April 2008
288b - Notice of resignation of directors or secretaries 21 April 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 29 May 2007
RESOLUTIONS - N/A 21 May 2007
169 - Return by a company purchasing its own shares 21 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 15 May 2007
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
AA - Annual Accounts 15 August 2006
RESOLUTIONS - N/A 12 June 2006
169 - Return by a company purchasing its own shares 12 June 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 20 July 2005
RESOLUTIONS - N/A 05 May 2005
169 - Return by a company purchasing its own shares 05 May 2005
363s - Annual Return 19 January 2005
RESOLUTIONS - N/A 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
RESOLUTIONS - N/A 06 May 2004
169 - Return by a company purchasing its own shares 06 May 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 12 June 2003
169 - Return by a company purchasing its own shares 04 May 2003
RESOLUTIONS - N/A 24 April 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 20 September 2002
RESOLUTIONS - N/A 28 March 2002
169 - Return by a company purchasing its own shares 28 March 2002
363s - Annual Return 07 January 2002
395 - Particulars of a mortgage or charge 04 July 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 25 August 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 11 August 1999
363s - Annual Return 11 January 1999
AA - Annual Accounts 16 June 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 21 February 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 20 December 1995
AA - Annual Accounts 18 August 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 15 June 1993
288 - N/A 15 June 1993
AUD - Auditor's letter of resignation 13 January 1993
363s - Annual Return 23 December 1992
AA - Annual Accounts 27 August 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 28 April 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 19 July 1990
AA - Annual Accounts 23 October 1989
363 - Annual Return 23 October 1989
RESOLUTIONS - N/A 09 March 1989
287 - Change in situation or address of Registered Office 07 February 1989
AUD - Auditor's letter of resignation 16 January 1989
395 - Particulars of a mortgage or charge 30 November 1988
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
288 - N/A 04 October 1988
288 - N/A 18 August 1988
AA - Annual Accounts 21 September 1987
363 - Annual Return 04 August 1987
GAZ(U) - N/A 19 March 1987
AA - Annual Accounts 21 November 1986
288 - N/A 09 May 1986
MISC - Miscellaneous document 02 September 1969

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 June 2001 Outstanding

N/A

Legal charge 16 November 1988 Outstanding

N/A

Legal charge 11 May 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.