ONE PARKING SOLUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 05/11/245 November 2024 | Cessation of Val St John Capon as a person with significant control on 2021-04-10 |
| 05/11/245 November 2024 | Notification of Ethical Group Ltd as a person with significant control on 2021-04-10 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/08/246 August 2024 | Satisfaction of charge 059922100001 in full |
| 06/01/246 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/07/2016 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/07/1929 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059922100001 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR GAVIN STUART PRICE |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/05/1815 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/11/1513 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 07/05/157 May 2015 | COMPANY NAME CHANGED ETHICAL PARKING MANAGEMENT LTD. CERTIFICATE ISSUED ON 07/05/15 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR VAL ST JOHN CAPON |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 04/12/144 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 14/11/1314 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/12/126 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/03/124 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 11/11/1011 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LYNCH / 01/10/2009 |
| 19/11/0919 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 30/04/0930 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME TAYLOR |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM GUARDIAN FACILITIES LIMITED ARUNDEL ROAD WORTHING WEST SUSSEX BN13 3EU |
| 22/03/0822 March 2008 | COMPANY NAME CHANGED V M PARKING LTD CERTIFICATE ISSUED ON 27/03/08 |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED ALLIED PARKING MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/03/08 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 44 BROOK LANE, FERRING WORTHING WEST SUSSEX BN12 5JD |
| 03/01/073 January 2007 | COMPANY NAME CHANGED GUARDIAN PARKING MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 03/01/07 |
| 08/11/068 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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