BCP PARKING LIMITED
Company Documents
Date | Description |
---|---|
12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
26/07/1926 July 2019 | CESSATION OF HOLIDAY EXTRAS INVESTMENTS LIMITED AS A PSC |
26/07/1926 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC HOLDINGS LIMITED |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
03/08/183 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY EXTRAS INVESTMENTS LIMITED |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARE |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
12/07/1612 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DALY |
29/12/1529 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
03/07/153 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
21/12/1421 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
10/07/1410 July 2014 | SECRETARY APPOINTED MR MICHAEL GERARD DALY |
08/07/148 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM GROVE ROAD GROVE ROAD SLIP END LUTON LU1 4BZ UNITED KINGDOM |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
07/08/137 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE BEARE |
25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM ASHFORD ROAD, NEWINGREEN HYTHE KENT CT21 4JF |
15/02/1315 February 2013 | COMPANY NAME CHANGED AIRPARKS SERVICES (HANDFORTH DEAN) LIMITED CERTIFICATE ISSUED ON 15/02/13 |
15/01/1315 January 2013 | ADOPT ARTICLES 09/01/2013 |
05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
28/06/1228 June 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
24/12/1124 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
20/07/1120 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
20/07/1020 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
20/07/1020 July 2010 | SAIL ADDRESS CREATED |
20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 27/06/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BEARE / 27/06/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PACK / 27/06/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID LAWRENCE / 27/06/2010 |
24/01/1024 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
09/07/099 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
29/05/0929 May 2009 | SECRETARY APPOINTED MRS CATHERINE MARY BEARE |
29/05/0929 May 2009 | APPOINTMENT TERMINATED SECRETARY ELISABETH HIRLEMANN |
22/01/0922 January 2009 | DIRECTOR APPOINTED MR MATTHEW GEOFFREY PACK |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
25/07/0825 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR ELISABETH HIRLEMANN |
17/06/0817 June 2008 | DIRECTOR APPOINTED MRS CATHERINE MARY BEARE |
18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O HOLIDAY EXTRAS, ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: HOLIDAY EXTRAS, ASHFORD ROAD NEWINGREEN HYTHE KENT CT21 4JF |
13/07/0713 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/12/068 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
07/08/067 August 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company