NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registered office address changed from Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN England to C/O Geldards Llp 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2025-07-24 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 07/02/247 February 2024 | Register(s) moved to registered inspection location Dumfries House Dumfries Place Cardiff CF10 3ZF |
| 07/02/247 February 2024 | Register inspection address has been changed from Dumfries House Dumfries Place Cardiff CF10 3ZF to Number One Pride Place Pride Park Derby DE24 8QR |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 24/01/2424 January 2024 | Registered office address changed from C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN England to Geldards Llp Cubo Standard Court Park Row Nottingham NG1 6GN on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Register(s) moved to registered office address C/O Geldards Llp, the Arc Enterprise Way Nottingham NG2 1EN |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Secretary's details changed for Crescent Hill Limited on 2021-10-04 |
| 04/10/214 October 2021 | Termination of appointment of Peter James Gadsby as a director on 2021-09-22 |
| 04/10/214 October 2021 | Appointment of Mr Mark William Bielby as a director on 2021-09-14 |
| 06/08/216 August 2021 | Termination of appointment of Andrew Sutherland as a director on 2021-06-04 |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 21/04/2121 April 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANTHAM |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 03/02/213 February 2021 | CESSATION OF CEDAR (QUEENS DRIVE) LIMITED (JOINT) AS A PSC |
| 03/02/213 February 2021 | NOTIFICATION OF PSC STATEMENT ON 21/05/2020 |
| 03/02/213 February 2021 | CESSATION OF MILLER (QUEEN'S DRIVE) LIMITED (JOINT) AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/11/203 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/06/209 June 2020 | ARTICLES OF ASSOCIATION |
| 09/06/209 June 2020 | ADOPT ARTICLES 21/05/2020 |
| 09/06/209 June 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/05/2011 May 2020 | REGISTERED OFFICE CHANGED ON 11/05/2020 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NG2 1EN ENGLAND |
| 29/04/2029 April 2020 | 09/01/09 STATEMENT OF CAPITAL GBP 17 |
| 19/02/2019 February 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/2018 February 2020 | 10/03/11 STATEMENT OF CAPITAL GBP 17.00 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 23/04/1923 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 17/08/1817 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR IAN MARK GRANTHAM |
| 21/08/1621 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA NOTTINGHAM |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MARIA NOTTINGHAM |
| 04/02/164 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 12/08/1312 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUTHERLAND / 18/06/2013 |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM C/O MILLER 28 DOVER STREET LONDON W1S 4NA |
| 15/02/1115 February 2011 | CORPORATE SECRETARY APPOINTED CRESCENT HILL LIMITED |
| 11/02/1111 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/01/1121 January 2011 | SAIL ADDRESS CREATED |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | NC INC ALREADY ADJUSTED 30/04/2009 |
| 25/02/1025 February 2010 | FORM 123 |
| 16/02/1016 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HARRIS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0725 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0610 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | COMPANY NAME CHANGED EDGER 529 LIMITED CERTIFICATE ISSUED ON 09/02/06 |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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