| Total Documents | 175 |
|---|
| Total Pages | 1,593 |
|---|
| 3 August 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 29 June 2023 | Confirmation statement made on 26 June 2023 with no updates |
| 2 December 2022 | Director's details changed for Mrs Nicola Suzanne Izard on 15 July 2022 |
| 2 December 2022 | Secretary's details changed for Ms Nicola Suzanne Izard on 15 July 2022 |
| 1 August 2022 | Full accounts made up to 31 December 2021 |
| 7 July 2022 | Confirmation statement made on 26 June 2022 with no updates |
| 13 January 2022 | Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Aph House Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 13 January 2022 |
| 29 September 2021 | Full accounts made up to 31 December 2020 |
| 29 June 2021 | Confirmation statement made on 26 June 2021 with no updates |
| 31 December 2020 | Full accounts made up to 31 December 2019 |
| 8 July 2020 | Confirmation statement made on 26 June 2020 with no updates |
| 17 July 2019 | Full accounts made up to 31 December 2018 |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates |
| 11 July 2018 | Full accounts made up to 31 December 2017 |
| 26 June 2018 | Confirmation statement made on 26 June 2018 with no updates |
| 17 July 2017 | Full accounts made up to 31 December 2016 |
| 17 July 2017 | Full accounts made up to 31 December 2016 |
| 27 June 2017 | Notification of Crawley Down Holdings as a person with significant control on 27 June 2017 |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates |
| 27 June 2017 | Notification of Crawley Down Holdings as a person with significant control on 1 July 2016 |
| 27 June 2017 | Confirmation statement made on 26 June 2017 with updates |
| 17 May 2017 | Registration of charge 015397770005, created on 16 May 2017 |
| 17 May 2017 | Registration of charge 015397770005, created on 16 May 2017 |
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 June 2016 | Full accounts made up to 31 December 2015 |
| 3 June 2016 | Full accounts made up to 31 December 2015 |
| 5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
| 5 February 2016 | Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016 |
| 13 January 2016 | Termination of appointment of a secretary |
| 13 January 2016 | Termination of appointment of a secretary |
| 12 January 2016 | Termination of appointment of Colin Michael Bean as a director on 31 December 2015 |
| 12 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 31 December 2015 |
| 12 January 2016 | Secretary's details changed for Mr Colin Michael Bean on 31 December 2015 |
| 12 January 2016 | Termination of appointment of Colin Michael Bean as a director on 31 December 2015 |
| 13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 1 June 2015 | Full accounts made up to 31 December 2014 |
| 1 June 2015 | Full accounts made up to 31 December 2014 |
| 29 October 2014 | Registration of charge 015397770003, created on 27 October 2014 |
| 29 October 2014 | Registration of charge 015397770003, created on 27 October 2014 |
| 29 October 2014 | Registration of charge 015397770004, created on 27 October 2014 |
| 29 October 2014 | Registration of charge 015397770004, created on 27 October 2014 |
| 30 September 2014 | Full accounts made up to 31 December 2013 |
| 30 September 2014 | Full accounts made up to 31 December 2013 |
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 5 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 |
| 5 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 |
| 5 June 2014 | Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 5 June 2014 |
| 15 August 2013 | Termination of appointment of Bertram Voller as a secretary |
| 15 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
| 15 August 2013 | Termination of appointment of Bertram Voller as a secretary |
| 15 August 2013 | Appointment of Mr Colin Michael Bean as a secretary |
| 15 August 2013 | Appointment of Mr Colin Michael Bean as a director |
| 15 August 2013 | Appointment of Mr Colin Michael Bean as a director |
| 25 July 2013 | Full accounts made up to 31 December 2012
|
| 25 July 2013 | Full accounts made up to 31 December 2012
|
| 20 July 2013 | Registration of charge 015397770002 |
| 20 July 2013 | Registration of charge 015397770002 |
| 16 July 2013 | Auditor's resignation |
| 16 July 2013 | Auditor's resignation |
| 1 July 2013 | Auditor's resignation |
| 1 July 2013 | Auditor's resignation |
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 |
| 6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
| 6 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders |
| 7 June 2012 | Full accounts made up to 31 December 2011 |
| 7 June 2012 | Full accounts made up to 31 December 2011 |
| 3 August 2011 | Full accounts made up to 31 December 2010 |
| 3 August 2011 | Full accounts made up to 31 December 2010 |
| 25 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
| 25 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders |
| 7 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
| 7 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders |
| 9 June 2010 | Full accounts made up to 31 December 2009 |
| 9 June 2010 | Full accounts made up to 31 December 2009 |
| 20 July 2009 | Accounts for a medium company made up to 31 December 2008 |
| 20 July 2009 | Accounts for a medium company made up to 31 December 2008 |
| 7 July 2009 | Return made up to 26/06/09; full list of members |
| 7 July 2009 | Return made up to 26/06/09; full list of members |
| 29 May 2009 | Director's change of particulars / nicholas caunter / 07/11/2008 |
| 29 May 2009 | Director's change of particulars / nicholas caunter / 07/11/2008 |
| 8 September 2008 | Return made up to 26/06/08; full list of members |
| 8 September 2008 | Return made up to 26/06/08; full list of members |
| 5 September 2008 | Full accounts made up to 31 December 2007 |
| 5 September 2008 | Full accounts made up to 31 December 2007 |
| 4 September 2008 | Director's change of particulars / christopher voller / 04/07/2008 |
| 4 September 2008 | Director's change of particulars / christopher voller / 04/07/2008 |
| 18 September 2007 | Full accounts made up to 31 December 2006 |
| 18 September 2007 | Full accounts made up to 31 December 2006 |
| 3 July 2007 | Return made up to 26/06/07; full list of members |
| 3 July 2007 | Return made up to 26/06/07; full list of members |
| 16 October 2006 | Full accounts made up to 31 December 2005 |
| 16 October 2006 | Full accounts made up to 31 December 2005 |
| 25 July 2006 | Return made up to 26/06/06; full list of members |
| 25 July 2006 | Return made up to 26/06/06; full list of members |
| 24 July 2006 | Director's particulars changed |
| 24 July 2006 | Director's particulars changed |
| 24 July 2006 | Director resigned |
| 24 July 2006 | Director resigned |
| 7 September 2005 | Full accounts made up to 31 December 2004 |
| 7 September 2005 | Full accounts made up to 31 December 2004 |
| 26 July 2005 | Return made up to 26/06/05; full list of members |
| 26 July 2005 | Return made up to 26/06/05; full list of members |
| 12 October 2004 | Full accounts made up to 31 December 2003 |
| 12 October 2004 | Full accounts made up to 31 December 2003 |
| 15 September 2004 | New director appointed |
| 15 September 2004 | New director appointed |
| 12 July 2004 | Director's particulars changed |
| 12 July 2004 | Director's particulars changed |
| 30 June 2004 | Return made up to 26/06/04; full list of members |
| 30 June 2004 | Return made up to 26/06/04; full list of members |
| 2 October 2003 | Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL |
| 2 October 2003 | Registered office changed on 02/10/03 from: global house high street crawley west sussex RH10 1DL |
| 5 September 2003 | Return made up to 26/06/03; full list of members |
| 5 September 2003 | Return made up to 26/06/03; full list of members |
| 14 June 2003 | Full accounts made up to 31 December 2002 |
| 14 June 2003 | Full accounts made up to 31 December 2002 |
| 28 November 2002 | New director appointed |
| 28 November 2002 | New director appointed |
| 24 July 2002 | Return made up to 26/06/02; full list of members |
| 24 July 2002 | Return made up to 26/06/02; full list of members |
| 11 July 2002 | Full accounts made up to 31 December 2001 |
| 11 July 2002 | Full accounts made up to 31 December 2001 |
| 29 November 2001 | New director appointed |
| 29 November 2001 | New director appointed |
| 16 August 2001 | Full accounts made up to 31 December 2000 |
| 16 August 2001 | Full accounts made up to 31 December 2000 |
| 2 July 2001 | Return made up to 26/06/01; full list of members |
| 2 July 2001 | Return made up to 26/06/01; full list of members |
| 30 May 2001 | Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ |
| 30 May 2001 | Location of register of members (non legible) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ |
| 30 May 2001 | Location of register of members (non legible) |
| 30 May 2001 | Location of register of members |
| 30 May 2001 | Location of register of members |
| 3 July 2000 | Return made up to 26/06/00; full list of members |
| 3 July 2000 | Return made up to 26/06/00; full list of members |
| 27 April 2000 | Full accounts made up to 31 December 1999 |
| 27 April 2000 | Full accounts made up to 31 December 1999 |
| 16 June 1999 | Return made up to 26/06/99; full list of members |
| 16 June 1999 | Return made up to 26/06/99; full list of members |
| 25 May 1999 | Full accounts made up to 31 December 1998 |
| 25 May 1999 | Full accounts made up to 31 December 1998 |
| 16 July 1998 | Return made up to 26/06/98; no change of members |
| 16 July 1998 | Return made up to 26/06/98; no change of members |
| 22 June 1998 | Full accounts made up to 31 December 1997 |
| 22 June 1998 | Full accounts made up to 31 December 1997 |
| 25 July 1997 | Full accounts made up to 31 December 1996 |
| 25 July 1997 | Full accounts made up to 31 December 1996 |
| 3 July 1997 | Return made up to 26/06/97; full list of members |
| 3 July 1997 | Return made up to 26/06/97; full list of members |
| 11 March 1997 | Director's particulars changed |
| 11 March 1997 | Director's particulars changed |
| 4 February 1997 | Full accounts made up to 31 December 1995 |
| 4 February 1997 | Full accounts made up to 31 December 1995 |
| 26 April 1996 | Company name changed airport parking (gatwick) limite d\certificate issued on 26/04/96 |
| 26 April 1996 | Company name changed airport parking (gatwick) limite d\certificate issued on 26/04/96 |
| 3 November 1995 | Full accounts made up to 31 December 1994 |
| 3 November 1995 | Full accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 2 November 1994 | Full accounts made up to 31 December 1993 |
| 2 November 1994 | Full accounts made up to 31 December 1993 |
| 7 October 1993 | Full accounts made up to 31 December 1992 |
| 7 October 1993 | Full accounts made up to 31 December 1992 |
| 25 August 1992 | Full accounts made up to 31 December 1991 |
| 25 August 1992 | Full accounts made up to 31 December 1991 |
| 6 August 1991 | Full accounts made up to 31 December 1990 |
| 6 August 1991 | Full accounts made up to 31 December 1990 |
| 19 January 1981 | Incorporation |
| 19 January 1981 | Incorporation |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
