PARSHALL LIMITED — Filings & Documents (118)
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(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-09 · Charges
(E)Instrument
2020-12-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-20 · Charges
(E)Instrument
2020-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-20 · Charges
(E)Instrument
2020-08-20 · Other
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-02-02 · Other
(E)Altered Articles of Association
2018-02-02 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-16 · Charges
(E)Instrument
2018-01-16 · Other
(E)Certificate of Registration of Charge
2018-01-16 · Charges
(E)Certificate of Registration of Charge
2018-01-16 · Charges
(E)Special resolution
2018-01-15 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-11-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-13 · Charges
(E)Certificate of Registration of Charge
2005-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-11-20 · Charges
(E)FM1 - Mortgage or charge details
2004-11-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)Certificate of Registration of Charge
2001-02-02 · Charges
(E)Certificate of Registration of Charge
2001-02-02 · Charges
(E)FM1 - Mortgage or charge details
2001-02-02 · Charges
(E)FM1 - Mortgage or charge details
2001-02-02 · Charges
(E)Memorandum of satisfaction
2000-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Memorandum of satisfaction
1999-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-02 · Charges
(E)Certificate of Registration of Charge
1999-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)Annual return
1997-01-30 · Annual Return
(E)Memorandum of satisfaction
1997-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-07-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1995-12-13 · Other
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)Annual return
1993-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-07 · Other
(E)Certificate of Registration of Charge
1993-09-07 · Charges
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)FIB - Return of allotments
1991-08-19 · Other
(E)Annual return
1990-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-15 · Other
(E)Certificate of Registration of Charge
1990-01-15 · Charges
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-09 | |
| (E)Instrument | Other | 2020-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-20 | |
| (E)Instrument | Other | 2020-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-20 | |
| (E)Instrument | Other | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-16 | |
| (E)Instrument | Other | 2018-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-16 | |
| (E)Special resolution | Other | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-11-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-07 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FIB - Return of allotments | Other | 1991-08-19 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 |
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