KARSPACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1721 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/07/1625 July 2016 | SAIL ADDRESS CREATED |
| 14/10/1514 October 2015 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | SEC 519 |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR PHILLIP DAVID HERRING |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 24/07/1224 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR WILFRIED DIDIER CHARLES THIERRY |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BOUTELIER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN KALIS |
| 12/08/1112 August 2011 | SECRETARY APPOINTED MR GARY CHARLES PICKARD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED MR GARY CHARLES PICKARD |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANKEY |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HANKEY |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HANKEY / 10/05/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS HANKEY / 10/05/2011 |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE PRINCET |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MISS ALEXANDRA FLORENCE BOUTELIER |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/07/1023 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILFRIED THIERRY |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR MAXIMILIAN KALIS |
| 05/09/095 September 2009 | DIRECTOR APPOINTED PHILIPPE PIERRE EDOUARD PRINCET |
| 05/09/095 September 2009 | DIRECTOR APPOINTED WILFRIED DIDIER CHARLES THIERRY |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM OAK HOUSE REEDS CRESCENT WATFORD HERTFORDSHIRE WD24 4QP |
| 04/09/094 September 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MARK ROBERT EVANS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/09 FROM: GISTERED OFFICE CHANGED ON 12/08/2009 FROM SUITES 2 AND 3 BUSINESS CENTRE 1-7 COMMERCIAL ROAD PADDOCK WOOD KENT TN12 6EN |
| 12/08/0912 August 2009 | AUDITOR'S RESIGNATION |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP GOLDENBERG |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS HANKEY |
| 12/08/0912 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BURROW |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PENNETT |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR GODFREY THORPE |
| 05/08/095 August 2009 | AUDITOR'S RESIGNATION |
| 25/07/0925 July 2009 | DIRECTOR APPOINTED PHILIP GOLDENBERG |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HARRINGTON |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BLAXLAND |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRINGTON / 10/09/2008 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 04/06/074 June 2007 | � SR 75000@1 01/06/06 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 MONTAGUE PLACE QUAYSIDE CHATHAM KENT ME4 4QU |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/08/051 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: G OFFICE CHANGED 25/08/00 20 STAR HILL ROCHESTER KENT ME1 1UU |
| 21/04/0021 April 2000 | � NC 100000/175000 21/03/00 |
| 21/04/0021 April 2000 | ALTERARTICLES21/03/00 |
| 08/02/008 February 2000 | COMPANY NAME CHANGED PREMIER PARKING LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED BRIPARC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/12/99 |
| 05/12/995 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: G OFFICE CHANGED 27/10/99 UNIT 6, ASHBY'S YARD MEDWAY WHARF ROAD TONBRIDGE KENT TN9 1RE |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 20/03/9720 March 1997 | NC INC ALREADY ADJUSTED 14/03/97 |
| 20/03/9720 March 1997 | � NC 1000/100000 14/03/97 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | S80A AUTH TO ALLOT SEC 26/05/95 |
| 08/06/958 June 1995 | S252 DISP LAYING ACC 26/05/95 |
| 08/06/958 June 1995 | S366A DISP HOLDING AGM 26/05/95 |
| 08/06/958 June 1995 | S369(4) SHT NOTICE MEET 26/05/95 |
| 08/06/958 June 1995 | S386 DISP APP AUDS 26/05/95 |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/08/949 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY RESIGNED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | REGISTERED OFFICE CHANGED ON 23/12/92 FROM: G OFFICE CHANGED 23/12/92 C/O JUDKINS & CO 14-20 STAR HILL ROCHESTER KENT ME1 1UU |
| 13/10/9213 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/09/9228 September 1992 | ALTER MEM AND ARTS 28/07/92 |
| 28/09/9228 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | ALTER MEM AND ARTS 28/07/92 |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: G OFFICE CHANGED 12/08/92 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 11/08/9211 August 1992 | COMPANY NAME CHANGED SPEED 2786 LIMITED CERTIFICATE ISSUED ON 12/08/92 |
| 23/07/9223 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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