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Airport Parking (Gatwick) Limited

Documents

Total Documents161
Total Pages490

Filing History

5 March 2024Confirmation statement made on 27 February 2024 with no updates
12 February 2024Accounts for a dormant company made up to 31 December 2023
3 January 2024Appointment of Mr Nicholas John Caunter as a director on 3 January 2024
3 January 2024Appointment of Ms Nicola Suzanne Maden as a director on 3 January 2024
9 March 2023Confirmation statement made on 27 February 2023 with no updates
20 January 2023Accounts for a dormant company made up to 31 December 2022
2 December 2022Secretary's details changed for Ms Nicola Suzanne Izard on 15 July 2022
19 April 2022Total exemption full accounts made up to 31 December 2021
5 April 2022Confirmation statement made on 27 February 2022 with no updates
13 January 2022Registered 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
10 March 2021Accounts for a dormant company made up to 31 December 2020
9 March 2021Confirmation statement made on 27 February 2021 with no updates
25 March 2020Accounts for a dormant company made up to 31 December 2019
27 February 2020Confirmation statement made on 27 February 2020 with no updates
1 April 2019Accounts for a dormant company made up to 31 December 2018
27 February 2019Confirmation statement made on 27 February 2019 with no updates
21 March 2018Accounts for a dormant company made up to 31 December 2017
28 February 2018Confirmation statement made on 27 February 2018 with no updates
2 June 2017Accounts for a dormant company made up to 31 December 2016
2 June 2017Accounts for a dormant company made up to 31 December 2016
8 March 2017Confirmation statement made on 27 February 2017 with updates
8 March 2017Confirmation statement made on 27 February 2017 with updates
1 March 2016Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
1 March 2016Termination of appointment of Colin Michael Bean as a secretary on 31 December 2015
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
1 March 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
15 February 2016Accounts for a dormant company made up to 31 December 2015
15 February 2016Accounts for a dormant company made up to 31 December 2015
5 February 2016Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
5 February 2016Appointment of Ms Nicola Suzanne Izard as a secretary on 1 January 2016
14 January 2016Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
14 January 2016Secretary's details changed for Mr Colin Michael Bean on 1 January 2016
1 June 2015Accounts for a dormant company made up to 31 December 2014
1 June 2015Accounts for a dormant company made up to 31 December 2014
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
29 September 2014Accounts for a dormant company made up to 31 December 2013
29 September 2014Accounts for a dormant company made up to 31 December 2013
30 May 2014Registered office address changed from Lejvel 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 30 May 2014
30 May 2014Registered office address changed from Lejvel 1, Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England on 30 May 2014
29 May 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014
29 May 2014Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 29 May 2014
26 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
26 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
4 September 2013Accounts for a dormant company made up to 31 December 2012
4 September 2013Accounts for a dormant company made up to 31 December 2012
15 August 2013Appointment of Mr Colin Michael Bean as a secretary
15 August 2013Termination of appointment of Bertram Voller as a secretary
15 August 2013Appointment of Mr Colin Michael Bean as a secretary
15 August 2013Termination of appointment of Bertram Voller as a secretary
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders
27 February 2013Annual return made up to 27 February 2013 with a full list of shareholders
25 June 2012Accounts for a dormant company made up to 31 December 2011
25 June 2012Accounts for a dormant company made up to 31 December 2011
27 February 2012Annual return made up to 27 February 2012 with a full list of shareholders
27 February 2012Annual return made up to 27 February 2012 with a full list of shareholders
12 September 2011Accounts for a dormant company made up to 31 December 2010
12 September 2011Accounts for a dormant company made up to 31 December 2010
2 August 2011Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011
2 August 2011Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011
2 August 2011Registered office address changed from Snow Hill Copthorne Crawley West Sussex RH10 3EQ on 2 August 2011
18 July 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010
18 July 2011Previous accounting period shortened from 28 February 2011 to 31 December 2010
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 27 February 2011 with a full list of shareholders
24 June 2010Accounts for a dormant company made up to 28 February 2010
24 June 2010Accounts for a dormant company made up to 28 February 2010
3 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
3 March 2010Annual return made up to 27 February 2010 with a full list of shareholders
21 April 2009Accounts for a dormant company made up to 28 February 2009
21 April 2009Accounts for a dormant company made up to 28 February 2009
2 March 2009Return made up to 27/02/09; full list of members
2 March 2009Return made up to 27/02/09; full list of members
9 April 2008Accounts for a dormant company made up to 28 February 2008
9 April 2008Accounts for a dormant company made up to 28 February 2008
5 March 2008Return made up to 28/02/08; full list of members
5 March 2008Return made up to 28/02/08; full list of members
18 April 2007Accounts for a dormant company made up to 28 February 2007
18 April 2007Accounts for a dormant company made up to 28 February 2007
13 March 2007Return made up to 28/02/07; full list of members
13 March 2007Return made up to 28/02/07; full list of members
1 August 2006Director resigned
1 August 2006Director resigned
10 April 2006Accounts for a dormant company made up to 28 February 2006
10 April 2006Accounts for a dormant company made up to 28 February 2006
23 February 2006Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 February 2006Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
9 April 2005Accounts for a dormant company made up to 28 February 2005
9 April 2005Accounts for a dormant company made up to 28 February 2005
18 February 2005Return made up to 28/02/05; full list of members
18 February 2005Return made up to 28/02/05; full list of members
28 April 2004Accounts for a dormant company made up to 28 February 2004
28 April 2004Accounts for a dormant company made up to 28 February 2004
18 February 2004Return made up to 28/02/04; full list of members
18 February 2004Return made up to 28/02/04; full list of members
1 May 2003Accounts for a dormant company made up to 28 February 2003
1 May 2003Accounts for a dormant company made up to 28 February 2003
2 March 2003Return made up to 28/02/03; full list of members
2 March 2003Return made up to 28/02/03; full list of members
23 April 2002Accounts for a dormant company made up to 28 February 2002
23 April 2002Accounts for a dormant company made up to 28 February 2002
21 February 2002Return made up to 28/02/02; full list of members
21 February 2002Return made up to 28/02/02; full list of members
20 September 2001Accounts for a dormant company made up to 28 February 2001
20 September 2001Accounts for a dormant company made up to 28 February 2001
28 June 2001Location of register of members (non legible)
28 June 2001Location of register of members
28 June 2001Location of register of members (non legible)
28 June 2001Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL
28 June 2001Location of register of members
28 June 2001Registered office changed on 28/06/01 from: global house high street crawley west sussex RH10 1DL
30 May 2001Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
30 May 2001Location of register of members
30 May 2001Location of register of members (non legible)
30 May 2001Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ
30 May 2001Location of register of members (non legible)
30 May 2001Location of register of members
2 March 2001Return made up to 28/02/01; full list of members
2 March 2001Return made up to 28/02/01; full list of members
4 August 2000Accounts for a dormant company made up to 28 February 2000
4 August 2000Accounts for a dormant company made up to 28 February 2000
6 March 2000Return made up to 28/02/00; full list of members
6 March 2000Return made up to 28/02/00; full list of members
28 April 1999Accounts for a dormant company made up to 28 February 1999
28 April 1999Accounts for a dormant company made up to 28 February 1999
22 February 1999Return made up to 28/02/99; full list of members
22 February 1999Return made up to 28/02/99; full list of members
30 April 1998Accounts for a dormant company made up to 28 February 1998
30 April 1998Accounts for a dormant company made up to 28 February 1998
30 April 1998Accounts for a dormant company made up to 28 February 1997
30 April 1998Accounts for a dormant company made up to 28 February 1997
4 March 1998Return made up to 28/02/98; no change of members
4 March 1998Return made up to 28/02/98; no change of members
11 March 1997Return made up to 28/02/97; full list of members
11 March 1997Director's particulars changed
11 March 1997Return made up to 28/02/97; full list of members
11 March 1997Director's particulars changed
3 September 1996Registered office changed on 03/09/96 from: hill house 1 little new street london EC4A 3TR
3 September 1996Director resigned
3 September 1996Director resigned
3 September 1996New director appointed
3 September 1996New director appointed
3 September 1996Registered office changed on 03/09/96 from: hill house 1 little new street london EC4A 3TR
3 September 1996Secretary resigned
3 September 1996New director appointed
3 September 1996New director appointed
3 September 1996New secretary appointed
3 September 1996New director appointed
3 September 1996Secretary resigned
3 September 1996New secretary appointed
3 September 1996New director appointed
7 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 May 1996Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 07/05/96
7 May 1996Accounts for a dormant company made up to 29 February 1996
7 May 1996Accounts for a dormant company made up to 29 February 1996
7 May 1996Return made up to 28/02/96; full list of members
  • 363(287) ‐ Registered office changed on 07/05/96
26 April 1996Company name changed airport parking & hotels LIMITED\certificate issued on 26/04/96
26 April 1996Company name changed airport parking & hotels LIMITED\certificate issued on 26/04/96
22 March 1996Company name changed soames LIMITED\certificate issued on 22/03/96
22 March 1996Company name changed soames LIMITED\certificate issued on 22/03/96
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