PARKING MANAGEMENT LIMITED - History of Changes


Date Description
2019-03-14 delete ceo JOANNE LESLEY COOPER
2019-03-14 delete otherexecutives JOANNE LESLEY COOPER
2019-03-14 delete person JOANNE LESLEY COOPER
2019-03-14 insert otherexecutives HIROYASU MATSUI
2019-03-14 insert person HIROYASU MATSUI
2018-11-01 update statutory_documents DIRECTOR APPOINTED MR HIROYASU MATSUI
2018-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-11-05 update person_usual_residence_country JONATHAN PAUL SCOTT: UNITED KINGDOM => ENGLAND
2017-10-07 update account_ref_month 3 => 9
2017-10-07 update accounts_next_due_date 2018-12-28 => 2019-06-28
2017-09-29 update statutory_documents CURREXT FROM 28/03/2018 TO 28/09/2018
2017-09-07 update accounts_last_madeup_date 2016-03-25 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-28 => 2018-12-28
2017-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-09 update statutory_documents CESSATION OF MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED AS A PSC
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL CAR PARKS LIMITED
2016-12-20 update accounts_last_madeup_date 2015-03-27 => 2016-03-25
2016-12-20 update accounts_next_due_date 2016-12-28 => 2017-12-28
2016-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16
2016-07-07 update returns_last_madeup_date 2015-10-01 => 2016-06-24
2016-07-07 update returns_next_due_date 2016-10-29 => 2017-07-22
2016-06-24 update statutory_documents 24/06/16 FULL LIST
2015-11-08 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-11-08 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-10-01 update statutory_documents 01/10/15 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-03-28 => 2015-03-27
2015-08-11 update accounts_next_due_date 2015-12-28 => 2016-12-28
2015-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/15
2015-03-10 update person_identity_version JOANNE LESLEY COOPER: 0001 => 0002
2015-03-10 update person_usual_residence_country JOANNE LESLEY COOPER: UNITED KINGDOM => ENGLAND
2015-03-10 update personal_address This information is on record
2015-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE LESLEY COOPER / 06/02/2015
2014-11-07 delete address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA
2014-11-07 insert address SAFFRON COURT 14B ST. CROSS STREET LONDON EC1N 8XA
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-07 update statutory_documents 01/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-29 => 2014-03-28
2014-09-07 update accounts_next_due_date 2014-12-28 => 2015-12-28
2014-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/14
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-02 update statutory_documents 01/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-30 => 2013-03-29
2013-08-01 update accounts_next_due_date 2013-12-28 => 2014-12-28
2013-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/13
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-07-02 update personal_address This information is on record
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-23 delete address 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP
2013-06-23 insert address SAFFRON COURT 14B ST. CROSS STREET LONDON ENGLAND EC1N 8XA
2013-06-23 update registered_address
2013-06-22 update accounts_last_madeup_date 2011-03-25 => 2012-03-30
2013-06-22 update accounts_next_due_date 2012-12-28 => 2013-12-28
2012-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SCOTT / 26/11/2012
2012-11-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 26/11/2012
2012-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 6TH FLOOR OFFICES CENTRE TOWER WHITGIFT CENTRE CROYDON SURREY CR0 1LP
2012-10-08 update statutory_documents 01/10/12 FULL LIST
2012-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/12
2012-05-14 update statutory_documents ALTER ARTICLES 24/04/2012
2011-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-10-12 update statutory_documents 01/10/11 FULL LIST
2011-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE
2010-12-09 update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY COOPER
2010-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POTTER
2010-11-12 update statutory_documents 01/10/10 FULL LIST
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/10
2010-05-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR AARON CAMPBELL / 14/05/2010
2010-02-24 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
2010-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OWENS
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 24/11/2009
2009-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09
2009-11-10 update statutory_documents 01/10/09 FULL LIST
2009-11-04 update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS
2009-10-29 update statutory_documents DIRECTOR APPOINTED MR STUART GORDON OWENS
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD POTTER / 20/10/2009
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WALBRIDGE / 20/10/2009
2009-07-28 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE
2009-07-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW POLLINS
2009-04-23 update statutory_documents SECRETARY APPOINTED AARON CAMPBELL
2009-03-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW POLLINS
2009-03-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POTTER / 03/03/2009
2008-12-16 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/08
2008-09-30 update statutory_documents DIRECTOR APPOINTED ANDREW DONALD POTTER
2008-09-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON PARSONS
2008-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON PARSONS / 06/03/2008
2008-09-17 update statutory_documents SECRETARY APPOINTED ANDREW MARTIN POLLINS
2008-09-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POLLINS / 01/09/2008
2008-09-12 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WALLWORK
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DOBSON
2008-03-11 update statutory_documents DIRECTOR APPOINTED GORDON IAN WINSTON PARSONS
2007-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/06
2007-11-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-17 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/12/07 TO 28/03/08
2007-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 BRYANSTON STREET LONDON W1H 7AB
2007-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-18 update statutory_documents DIRECTOR RESIGNED
2007-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-30 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 11/07/06 TO 29/12/06
2006-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 11/07/05
2006-03-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-28 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents NEW SECRETARY APPOINTED
2005-11-09 update statutory_documents SECRETARY RESIGNED
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04
2005-10-10 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/05 TO 11/07/05
2004-11-01 update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/03
2004-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-12-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-05 update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/02
2003-04-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents S366A DISP HOLDING AGM 04/12/02
2002-11-01 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents RETURN MADE UP TO 19/10/02; NO CHANGE OF MEMBERS
2002-05-30 update statutory_documents DIRECTOR RESIGNED
2002-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-25 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-04-18 update statutory_documents ORDER OF COURT - RESTORATION 18/04/02
2001-11-06 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-07-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-07 update statutory_documents APPLICATION FOR STRIKING-OFF
2000-11-16 update statutory_documents RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 21 BRYANSTON STREET MARBLE ARCH LONDON W1A 4NH
1999-11-11 update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-13 update statutory_documents NEW SECRETARY APPOINTED
1999-07-13 update statutory_documents DIRECTOR RESIGNED
1999-07-13 update statutory_documents SECRETARY RESIGNED
1999-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-01 update statutory_documents DIRECTOR RESIGNED
1999-02-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-05 update statutory_documents DIRECTOR RESIGNED
1999-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-04 update statutory_documents RES/APP OF AUDITORS 22/12/98
1998-12-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-11-10 update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1997-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-28 update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-06-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-10 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-11-06 update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-07-16 update statutory_documents NEW SECRETARY APPOINTED
1996-07-03 update statutory_documents SECRETARY RESIGNED
1995-12-04 update statutory_documents DIRECTOR RESIGNED
1995-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-01 update statutory_documents DIRECTOR RESIGNED
1995-12-01 update statutory_documents DIRECTOR RESIGNED
1995-11-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-13 update statutory_documents SECRETARY RESIGNED
1995-11-13 update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-02 update statutory_documents NEW SECRETARY APPOINTED
1994-11-11 update statutory_documents RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-11-16 update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-11-23 update statutory_documents RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-12-04 update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-06-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/10/90
1991-02-18 update statutory_documents RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
1989-11-07 update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1989-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/88
1988-11-23 update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS
1987-12-15 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1987-01-10 update statutory_documents RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS
1986-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/86
1966-10-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/66
1964-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION