UNIVERSAL PARKING LIMITED
Company number 04181937 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 29 May 2026 | Change of details for Q-Park Uk Limited as a person with significant control on 2021-09-23 · 2 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 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 |
| 20 May 2026 | Appointment of Nicholas James Clarke as a director on 2026-05-18 · 2 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-28 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 |
| 19 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-28 with no updates · 3 pages | View document |
| 7 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-28 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Adam John Bidder on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Secretary's details changed for Mr Stephen Mark Ellis on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Director's details changed for Mr Stephen Mark Ellis on 2022-01-05 · 2 pages | View document |
| 23 Sep 2021 | Registered office address changed from 72 Merrion Street Leeds West Yorkshire LS2 8LW to 1 East Parade Leeds LS1 2AD on 2021-09-23 · 1 page | View document |
| 21 Sep 2021 | PARENT_ACC · 79 pages | View document |
| 21 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 21 Sep 2021 | GUARANTEE2 · 2 pages | View document |
| 21 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | View document |
| 9 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 2 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 2 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 14 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | View document |
| 18 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041819370014 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 12 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041819370013 | View document |
| 16 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041819370012 | View document |
| 22 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041819370011 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | View document |
| 31 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 17 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041819370013 | View document |
| 4 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041819370012 | View document |
| 2 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 21 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL | View document |
| 14 Nov 2013 | INSIGHT LOAN FACILITY AGREEMENT 05/11/2013 | View document |
| 21 Oct 2013 | LOAN AGREEMENT 10/10/2013 | View document |
| 17 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041819370011 | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 5 Nov 2012 | COMPANY BUSINESS 17/10/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Nov 2011 | ENTER INTO CREDIT AGREEMENT 11/11/2011 | View document |
| 9 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR Q-PARK N.V. | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THEO THUIS | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Dec 2009 | CREDIT AGREEMENT,ACCESSION & AMENDMENT AGREEMENT 25/11/2009 | View document |
| 17 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Nov 2009 | ALTER ARTICLES 22/10/2009 | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED MR STEVEN MARK ELLIS | View document |
| 25 Sep 2009 | SECRETARY APPOINTED MR STEVEN MARK ELLIS | View document |
| 16 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN TAYLOR LOGGED FORM | View document |
| 15 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD IAN TAYLOR | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ADAM BIDDER | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BIDDER / 08/11/2007 | View document |
| 11 Dec 2007 | APT SEC 01/10/07 | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2006 | £ NC 15000000/100000000 29/12/05 | View document |
| 16 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jan 2006 | NC INC ALREADY ADJUSTED 29/12/05 | View document |
| 12 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 3 Jun 2003 | FACILITATE AGREEMENTS 21/05/03 | View document |
| 3 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS WEST YORKSHIRE LS2 8LY | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2001 | £ NC 100/15000000 08/06/01 | View document |
| 13 Jul 2001 | NC INC ALREADY ADJUSTED 08/06/01 | View document |
| 29 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | COMPANY NAME CHANGED HAMSARD 2310 LIMITED CERTIFICATE ISSUED ON 27/06/01 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |