SECURE PARKING LIMITED
Company number 03938294 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | SAIL ADDRESS CHANGED FROM: · PANNELL HOUSE PARK STREET · GUILDFORD · SURREY · GU1 4HN · UNITED KINGDOM | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Mar 2015 | SAIL ADDRESS CHANGED FROM: · 2ND FLOOR · 2 CITY PLACE BEEHIVE RING ROAD · GATWICK · WEST SUSSEX · RH6 0PA · UNITED KINGDOM | View document |
| 4 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 10 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 26 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 27 Sep 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED OLIVER JOHN INWARDS | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GOW | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 25 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE PAUL GOW / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEY HINGE / 01/10/2009 | View document |
| 15 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL | View document |
| 12 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 14 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2004 | DIRECTOR RESIGNED | View document |
| 4 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 4 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8 BAKER STREET LONDON W1M 1DA | View document |
| 11 Mar 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 May 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | COMPANY NAME CHANGED PURPLE PARKING LIMITED CERTIFICATE ISSUED ON 23/06/00 | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 22 Mar 2000 | COMPANY NAME CHANGED YARDBRIDGE LIMITED CERTIFICATE ISSUED ON 23/03/00 | View document |
| 2 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |