THISTLE PARKING LIMITED
Company number 03607836 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 20 May 2026 | Termination of appointment of Sharron Louise Rimmer as a director on 2026-05-18 · 1 page | View document |
| 20 May 2026 | Appointment of Nicholas James Clarke as a director on 2026-05-18 · 2 pages | View document |
| 20 May 2026 | Appointment of Julia Samantha Naylor as a secretary on 2026-05-18 · 2 pages | View document |
| 20 May 2026 | Termination of appointment of Sharron Louise Rimmer as a secretary on 2026-05-18 · 1 page | View document |
| 3 Feb 2026 | Change of details for Britannia Parking Group Limited as a person with significant control on 2026-02-02 · 2 pages | View document |
| 2 Feb 2026 | Registered office address changed from 300 7th Floor, County Gates House Poole Road Poole Dorset BH12 1AZ England to Floor 2 Ocean 80 80 Holdenhurst Road Bournemouth BH8 8AQ on 2026-02-02 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 25 Feb 2025 | Appointment of Frank Karel De Moor as a director on 2025-02-01 · 2 pages | View document |
| 12 Aug 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 12 Jun 2024 | Appointment of Sharron Louise Rimmer as a secretary on 2024-06-04 · 2 pages | View document |
| 12 Jun 2024 | Termination of appointment of Graham Stuart as a secretary on 2024-06-04 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Brian John Parker as a director on 2024-06-04 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Graham Stuart as a director on 2024-06-04 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Karl Oram as a director on 2024-06-04 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Paula Snowdon as a director on 2024-06-04 · 1 page | View document |
| 12 Jun 2024 | Appointment of Ms Sharron Louise Rimmer as a director on 2024-06-04 · 2 pages | View document |
| 12 Jun 2024 | Appointment of Mr Adam John Bidder as a director on 2024-06-04 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 5 Jul 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 3 Aug 2021 | Change of details for Britannia Parking Group Limited as a person with significant control on 2021-08-03 · 2 pages | View document |
| 22 Jul 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 9 Jan 2020 | DIRECTOR APPOINTED MS PAULA SNOWDON | View document |
| 9 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MURNING | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM BRITANNIA HOUSE 16 POOLE HILL BOURNEMOUTH DORSET BH2 5PS | View document |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 3 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART / 31/07/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STUART / 31/07/2017 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALLAGHER | View document |
| 13 Oct 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 23 Sep 2015 | PREVSHO FROM 31/08/2015 TO 30/06/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 15 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR KARL ORAM | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR BRIAN PARKER | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR NIGEL MURNING | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 19 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 17 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 8 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 17 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 9 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 22 Jan 2010 | SECRETARY APPOINTED MR GRAHAM STUART | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR PAUL GALLAGHER | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY LEE BLUNDEN | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LEE BLUNDEN | View document |
| 21 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99 | View document |
| 5 Aug 1998 | SECRETARY RESIGNED | View document |
| 31 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |