Total Documents | 53 |
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Total Pages | 200 |
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21 August 2017 | Confirmation statement made on 21 August 2017 with no updates |
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11 August 2017 | Accounts for a small company made up to 31 December 2016 |
23 August 2016 | Confirmation statement made on 21 August 2016 with updates |
20 July 2016 | Accounts for a small company made up to 31 December 2015 |
8 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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7 July 2015 | Accounts for a small company made up to 31 December 2014 |
12 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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10 September 2014 | Resolutions
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10 September 2014 | Memorandum and Articles of Association |
10 September 2014 | Purchase of own shares. |
10 September 2014 | Cancellation of shares. Statement of capital on 28 July 2014
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18 August 2014 | Accounts for a small company made up to 31 December 2013 |
31 January 2014 | Termination of appointment of Peter Cowlard as a director |
27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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18 June 2013 | Accounts for a small company made up to 31 December 2012 |
21 February 2013 | Particulars of a mortgage or charge / charge no: 3 |
29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders |
23 May 2012 | Accounts for a small company made up to 31 December 2011 |
7 November 2011 | Particulars of a mortgage or charge / charge no: 2 |
20 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
22 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders |
27 April 2011 | Accounts for a small company made up to 31 December 2010 |
14 September 2010 | Cancellation of shares. Statement of capital on 14 September 2010
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14 September 2010 | Purchase of own shares. |
10 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders |
13 July 2010 | Termination of appointment of James Thomas as a director |
18 May 2010 | Accounts for a small company made up to 31 December 2009 |
14 November 2009 | Change of name notice |
14 November 2009 | Company name changed makers parking LIMITED\certificate issued on 14/11/09
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19 October 2009 | Resolutions
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19 October 2009 | Change of name notice |
14 October 2009 | Director's details changed for James Thomas on 14 October 2009 |
14 October 2009 | Director's details changed for Darren Wootton on 14 October 2009 |
14 October 2009 | Director's details changed for Simon Lamb on 14 October 2009 |
14 October 2009 | Secretary's details changed for Stuart Rooker on 14 October 2009 |
14 October 2009 | Director's details changed for Peter Carl John Cowlard on 14 October 2009 |
14 October 2009 | Director's details changed for Stuart Rooker on 14 October 2009 |
26 August 2009 | Return made up to 21/08/09; full list of members |
16 April 2009 | Accounts for a small company made up to 31 December 2008 |
26 August 2008 | Return made up to 21/08/08; full list of members |
23 April 2008 | Registered office changed on 23/04/2008 from 1 colleton crescent exeter devon EX2 4DG |
8 January 2008 | Particulars of mortgage/charge |
28 December 2007 | Ad 14/12/07--------- £ si 999@1=999 £ ic 1/1000 |
18 December 2007 | New director appointed |
18 December 2007 | New secretary appointed;new director appointed |
18 December 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 |
18 December 2007 | New director appointed |
18 December 2007 | New director appointed |
18 December 2007 | Resolutions
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18 December 2007 | New director appointed |
17 December 2007 | Secretary resigned |
17 December 2007 | Director resigned |
21 August 2007 | Incorporation |