ONTIME PARKING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 15/11/2019 |
| 18/11/1918 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 16/10/2014 |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWIN LEWIS |
| 03/10/133 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/10/114 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/10/1013 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR EDWIN CHARLES LEWIS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN |
| 16/10/0916 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/0931 March 2009 | COMPANY NAME CHANGED ARCADE TRAFFIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN KEMP |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/03/0713 March 2007 | REDUCTION OF ISSUED CAPITAL |
| 08/03/078 March 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 08/02/078 February 2007 | REDUCE ISSUED CAPITAL 26/01/07 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/052 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 10/08/0310 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | SALE OF ASSETS 01/06/03 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/11/0115 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/018 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | COMPANY NAME CHANGED M.L. CAR PARKS LIMITED CERTIFICATE ISSUED ON 01/03/99 |
| 15/01/9915 January 1999 | NC INC ALREADY ADJUSTED 30/12/98 |
| 15/01/9915 January 1999 | £ NC 10000/1000000 30/12/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 3 NORTH HILL COLCHESTER ESSEX CO1 1D2 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 03/01/953 January 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 03/11/863 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 02/10/752 October 1975 | MEMORANDUM OF ASSOCIATION |
| 14/03/6614 March 1966 | CERTIFICATE OF INCORPORATION |
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