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JASPER PARROTT LIMITED - 22 Chancery Lane, London, WC2A 1LS, England, United Kingdom
Company Information
- Company registration number
- 00978910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Chancery Lane
- London
- WC2A 1LS
- England 22 Chancery Lane, London, WC2A 1LS, England UK
Management
- Managing Directors
- PARROTT, Jasper William
- PARROTT, Moema Ellen Ortiz
- Company secretaries
- FAIRLAMB, Catherine Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-06
- Age Of Company 1970-05-06 54 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Thomas No.1 Limited
- -
- Jasper William Parrott
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HARRISON/PARROTT LIMITED
- Legal Entity Identifier (LEI)
- 213800X5VCZEUM43XA63
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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JASPER PARROTT LIMITED Company Description
- JASPER PARROTT LIMITED is a ltd registered in United Kingdom with the Company reg no 00978910. Its current trading status is "live". It was registered 1970-05-06. It was previously called HARRISON/PARROTT LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 22 Chancery Lane .
Get JASPER PARROTT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jasper Parrott Limited - 22 Chancery Lane, London, WC2A 1LS, England, United Kingdom
- 1970-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-09-26) - PSC02
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notification-of-a-person-with-significant-control (2023-09-26) - PSC01
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capital-return-purchase-own-shares (2023-07-14) - SH03
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capital-cancellation-shares (2023-07-24) - SH06
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confirmation-statement-with-updates (2023-08-17) - CS01
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resolution (2023-09-25) - RESOLUTIONS
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legacy (2023-09-25) - CAP-SS
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legacy (2023-09-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-09-25) - SH19
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change-to-a-person-with-significant-control (2023-09-25) - PSC04
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notification-of-a-person-with-significant-control (2023-09-25) - PSC01
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cessation-of-a-person-with-significant-control (2023-09-26) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-13) - AA
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-sail-address-company-with-new-address (2019-08-15) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-15) - AD03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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change-person-director-company-with-change-date (2018-06-04) - CH01
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change-person-secretary-company-with-change-date (2018-06-04) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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legacy (2009-08-12) - 363a
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legacy (2009-03-04) - 403a
-
legacy (2009-01-06) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-22) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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memorandum-articles (2006-09-07) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2006-10-20) - AA
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resolution (2006-09-07) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-25) - AA
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legacy (2005-08-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-full (2002-06-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-08) - 363s
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accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
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legacy (2000-08-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-26) - 363s
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memorandum-articles (1999-11-03) - MEM/ARTS
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accounts-with-accounts-type-full (1999-07-23) - AA
keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-small (1998-08-26) - AA
keyboard_arrow_right 1997
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legacy (1997-11-06) - 288a
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accounts-with-accounts-type-small (1997-10-23) - AA
-
legacy (1997-08-26) - 363s
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legacy (1997-07-14) - 288a
-
legacy (1997-07-14) - 288b
-
legacy (1997-11-06) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-30) - AA
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legacy (1996-08-15) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-07) - 363s
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accounts-with-accounts-type-small (1995-06-12) - AA
keyboard_arrow_right 1994
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legacy (1994-06-24) - 288
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legacy (1994-07-25) - 363s
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accounts-with-accounts-type-small (1994-11-09) - AA
keyboard_arrow_right 1993
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resolution (1993-12-14) - RESOLUTIONS
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legacy (1993-02-01) - 288
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legacy (1993-03-11) - 288
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certificate-change-of-name-company (1993-12-08) - CERTNM
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accounts-with-accounts-type-small (1993-11-09) - AA
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legacy (1993-09-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-06) - AA
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legacy (1992-08-20) - 363s
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accounts-with-accounts-type-full (1992-02-24) - AA
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363b
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legacy (1991-10-24) - 288
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accounts-with-accounts-type-full (1991-01-23) - AA
keyboard_arrow_right 1990
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legacy (1990-11-13) - 363a
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-full (1990-01-16) - AA
keyboard_arrow_right 1988
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resolution (1988-10-18) - RESOLUTIONS
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legacy (1988-01-18) - 288
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legacy (1988-02-17) - 363
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legacy (1988-08-16) - 363
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legacy (1988-10-04) - 403a
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legacy (1988-10-12) - 288
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legacy (1988-10-17) - PUC 2
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miscellaneous (1988-10-04) - MISC
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accounts-with-accounts-type-full (1988-08-16) - AA
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legacy (1988-10-17) - 123
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-08) - AA
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legacy (1987-09-20) - 288
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legacy (1987-07-01) - 288
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accounts-with-accounts-type-small (1987-03-18) - AA
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accounts-with-made-up-date (1987-12-01) - AA
keyboard_arrow_right 1986
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legacy (1986-10-30) - 363
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legacy (1986-09-09) - 287
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resolution (1986-12-05) - RESOLUTIONS
keyboard_arrow_right 1970
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incorporation-company (1970-05-06) - NEWINC