SECURE CAR PARKS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-31 with no updates

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27/11/2427 November 2024 Accounts for a small company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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05/01/245 January 2024 Accounts for a small company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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11/11/2211 November 2022 Accounts for a small company made up to 2022-05-31

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07/04/227 April 2022 Confirmation statement made on 2022-03-31 with no updates

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03/08/213 August 2021 Accounts for a small company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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07/11/197 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 SECRETARY APPOINTED IAN ANDREW HINTON

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29/05/1929 May 2019 CESSATION OF MICHAEL RUTHERFORD HEDLEY AS A PSC

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29/05/1929 May 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL HEDLEY

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/01/1931 January 2019 31/05/18 AUDITED ABRIDGED

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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09/11/179 November 2017 31/05/17 AUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16

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24/10/1624 October 2016 APPOINTMENT TERMINATED, SECRETARY KARL BOURNE

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24/10/1624 October 2016 SECRETARY APPOINTED MR MICHAEL RUTHERFORD HEDLEY

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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17/02/1617 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG THOMAS WILKINS / 20/09/2015

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24/06/1524 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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21/02/1521 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030693160002

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04/03/144 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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10/07/1310 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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04/03/134 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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29/08/1229 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 03/06/2012

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31/01/1231 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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13/01/1113 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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05/07/105 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY LISA WILKINS

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04/03/104 March 2010 SECRETARY APPOINTED MR KARL WILLIAM BOURNE

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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17/06/0917 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 01/05/2009

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17/06/0917 June 2009 LOCATION OF REGISTER OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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02/07/082 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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21/07/0621 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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12/07/0512 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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07/07/047 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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16/08/0316 August 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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12/07/0212 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 DIRECTOR RESIGNED

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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02/07/012 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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07/03/017 March 2001 SECRETARY RESIGNED

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30/06/0030 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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19/05/0019 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 53 ALCESTER DRIVE SUTTON COLDFIELD WEST MIDLANDS B73 6PZ

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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29/06/9929 June 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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30/06/9830 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 DIRECTOR'S PARTICULARS CHANGED

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17/03/9817 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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01/07/971 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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04/07/964 July 1996 NEW SECRETARY APPOINTED

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04/07/964 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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28/06/9528 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/06/9521 June 1995 SECRETARY RESIGNED

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16/06/9516 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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