NCK PARKING AND PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Change of details for a person with significant control |
| 22/12/2122 December 2021 | Registered office address changed from Office 4.10 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-22 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 29/07/2129 July 2021 | Director's details changed for Mr Andrew Neil Duck on 2021-07-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/02/2010 February 2020 | SECRETARY APPOINTED MR JACK LEONARD FOWLER |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 120 ALDERSGATE STREET 5TH FLOOR LONDON EC1A 4JQ ENGLAND |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, SECRETARY GEORGE BUCUR |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR ANDREW NEIL DUCK |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MR GEORGE BOGDAN BUCUR |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY MOHAMMED AHMED |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 21/11/1821 November 2018 | REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
| 03/04/183 April 2018 | SECRETARY APPOINTED MR MOHAMMED AHMED |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR PETER JOHN COX |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 09/07/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 03/07/2015 |
| 17/05/1517 May 2015 | SECRETARY APPOINTED CLARE SHERIDAN |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM C/O AMS 46 CHARLES STREET CARDIFF CF10 2GE |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED |
| 29/09/1429 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/01/1119 January 2011 | Annual return made up to 22 September 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM C/O V PULLEYBLANK & CO 41 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 23/12/1023 December 2010 | CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAVIES |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR ANDREW JOHN POWELL |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR ALASTAIR GRAHAM GOURLAY |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1016 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 06/11/086 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS; AMEND |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 1 MILL LANE ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7AG |
| 03/10/053 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | COMPANY NAME CHANGED N. C. K. PARKING LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: LIME TREE LODGE THORPE ROAD MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5ED |
| 18/05/0418 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/04/0417 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | COMPANY NAME CHANGED RIVERSIDE PUBLICATIONS LTD CERTIFICATE ISSUED ON 20/11/03 |
| 12/11/0312 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: POPLAR VIEW CANAL LANE, WEST STOCKWITH DONCASTER SOUTH YORKSHIRE DN10 4ET |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FIRST GAZETTE |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: LIMETREE LODGE THORPE ROAD, MATTERSEY DONCASTER SOUTH YORKSHIRE DN10 5ED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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