Parker Davies Lande Ltd was founded on 30 August 1989 and are based in Halstead, it has a status of "Active". Wilsonwaterworth, Tobiasadam, Rogers, Wilfred David, Wilson Waterworth, Justyn Miles, Wilson Waterworth, Tobias Adam are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSONWATERWORTH, Tobiasadam | 01 August 2003 | - | 1 |
ROGERS, Wilfred David | 01 June 1994 | 01 August 2003 | 1 |
WILSON WATERWORTH, Justyn Miles | N/A | 27 June 1994 | 1 |
WILSON WATERWORTH, Tobias Adam | N/A | 01 June 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 12 September 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 24 September 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 17 September 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
SH01 - Return of Allotment of shares | 27 April 2010 | |
SH01 - Return of Allotment of shares | 27 April 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 10 September 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 July 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 23 October 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 20 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
287 - Change in situation or address of Registered Office | 02 March 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 21 June 2005 | |
363s - Annual Return | 26 November 2004 | |
AA - Annual Accounts | 13 May 2004 | |
363s - Annual Return | 25 September 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 26 September 2002 | |
287 - Change in situation or address of Registered Office | 26 September 2002 | |
AA - Annual Accounts | 28 March 2002 | |
363s - Annual Return | 15 October 2001 | |
AA - Annual Accounts | 15 February 2001 | |
363s - Annual Return | 01 September 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 03 November 1999 | |
AA - Annual Accounts | 05 January 1999 | |
363s - Annual Return | 03 September 1998 | |
AA - Annual Accounts | 12 November 1997 | |
363s - Annual Return | 01 October 1997 | |
AA - Annual Accounts | 24 February 1997 | |
363s - Annual Return | 15 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1996 | |
AA - Annual Accounts | 17 February 1996 | |
363s - Annual Return | 13 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 March 1995 | |
287 - Change in situation or address of Registered Office | 24 February 1995 | |
363s - Annual Return | 21 October 1994 | |
288 - N/A | 22 September 1994 | |
RESOLUTIONS - N/A | 26 July 1994 | |
AA - Annual Accounts | 26 July 1994 | |
288 - N/A | 05 July 1994 | |
RESOLUTIONS - N/A | 09 January 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 21 October 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 14 October 1992 | |
287 - Change in situation or address of Registered Office | 17 March 1992 | |
RESOLUTIONS - N/A | 11 February 1992 | |
AA - Annual Accounts | 11 February 1992 | |
363b - Annual Return | 05 November 1991 | |
RESOLUTIONS - N/A | 24 February 1991 | |
AA - Annual Accounts | 24 February 1991 | |
288 - N/A | 28 September 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1989 | |
NEWINC - New incorporation documents | 30 August 1989 |