VICTORIA PARK SERVICE STATION LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewTermination of appointment of Timothy Williams as a director on 2025-07-31

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01/08/251 August 2025 NewCessation of Timothy Williams as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewNotification of Markat Holdings Limited as a person with significant control on 2025-07-31

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01/08/251 August 2025 NewConfirmation statement made on 2025-08-01 with updates

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19/11/2419 November 2024 Micro company accounts made up to 2024-06-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/02/246 February 2024 Micro company accounts made up to 2023-06-30

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09/08/239 August 2023 Confirmation statement made on 2023-08-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/10/226 October 2022 Micro company accounts made up to 2022-06-30

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29/09/2229 September 2022 Confirmation statement made on 2022-08-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/11/212 November 2021 Appointment of Mr Mark Alan Tucker as a director on 2021-11-02

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05/10/215 October 2021 Micro company accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-08-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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13/11/1913 November 2019 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 APPOINTMENT TERMINATED, SECRETARY LINDA FORD

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05/08/195 August 2019 DIRECTOR APPOINTED MR TIMOTHY WILLIAMS

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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05/08/195 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY WILLIAMS

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05/08/195 August 2019 CESSATION OF LINDA IRENE FORD AS A PSC

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN BURTON

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR LINDA FORD

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31/01/1931 January 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA IRENE FORD

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES FORD

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13/07/1613 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/06/1024 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN BURTON / 15/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE FORD / 15/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES SHAW / 15/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FORD / 15/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/06/0925 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 22A ROMILLY ROAD WEST CANTON CARDIFF SOUTH GLAMORGAN CF5 1FH

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05/05/095 May 2009 30/06/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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24/08/0724 August 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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08/08/018 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: FAIRWATER GARAGE NORBURY ROAD CARDIFF SOUTH GLAMORGAN CF5 3AT

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26/10/0026 October 2000 COMPANY NAME CHANGED FAIRWATER GARAGE (WALES) LIMITED CERTIFICATE ISSUED ON 27/10/00

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22/08/0022 August 2000 DIRECTOR RESIGNED

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22/08/0022 August 2000 SECRETARY RESIGNED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 29 RHODFA SWELDON BARRY SOUTH GLAMORGAN CF62 5AD

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22/08/0022 August 2000 NEW SECRETARY APPOINTED

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22/08/0022 August 2000 ADOPT MEM AND ARTS 26/07/00

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01/08/001 August 2000 COMPANY NAME CHANGED GRANTCOMBE LIMITED CERTIFICATE ISSUED ON 02/08/00

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31/07/0031 July 2000 NEW SECRETARY APPOINTED

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31/07/0031 July 2000 REGISTERED OFFICE CHANGED ON 31/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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