Date | Description |
2023-09-07 |
update num_mort_outstanding 8 => 0 |
2023-09-07 |
update num_mort_satisfied 3 => 11 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2023-08-07 |
update num_mort_outstanding 10 => 8 |
2023-08-07 |
update num_mort_satisfied 1 => 3 |
2023-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033853120012 |
2023-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033853120013 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
2022-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-07-07 |
insert company_previous_name TCS (EX TCCP) PLC |
2022-07-07 |
update name TCS (EX TCCP) PLC => CITIFLEX PLC |
2022-06-08 |
update statutory_documents COMPANY NAME CHANGED TCS (EX TCCP) PLC
CERTIFICATE ISSUED ON 08/06/22 |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MACNEILL |
2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DILLEY |
2021-07-07 |
delete company_previous_name UNIVERSAL PARKING PLC |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
2019-09-07 |
delete company_previous_name TOWN CENTRE CAR PARKS GROUP LIMITED |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
2018-03-07 |
update num_mort_charges 10 => 11 |
2018-03-07 |
update num_mort_outstanding 9 => 10 |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033853120013 |
2017-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
2017-11-08 |
delete company_previous_name BROOMCO (1301) LIMITED |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DILLEY |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-08 |
update num_mort_charges 9 => 10 |
2017-01-08 |
update num_mort_outstanding 8 => 9 |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033853120012 |
2016-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-01-08 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
2016-01-08 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
2015-12-30 |
update statutory_documents 27/12/15 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-05-08 |
update company_status Active - Proposal to Strike off => Active |
2015-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-04-08 |
update company_status Active => Active - Proposal to Strike off |
2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2015-04-07 |
update statutory_documents FIRST GAZETTE |
2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
2015-01-02 |
update statutory_documents 27/12/14 FULL LIST |
2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
2014-04-30 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 27/12/13 FULL LIST |
2013-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-02 |
update statutory_documents 27/12/12 FULL LIST |
2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
2011-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-03-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
2011-03-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
2011-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
2011-01-13 |
update statutory_documents 27/12/10 FULL LIST |
2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2010 |
2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2010 |
2010-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-04-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
2010-01-06 |
update statutory_documents 27/12/09 FULL LIST |
2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY |
2009-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-07-07 |
update statutory_documents SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN |
2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN PRIOR |
2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
2009-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
2008-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
2005-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-15 |
update statutory_documents COMPANY NAME CHANGED
TOWN CENTRE CAR PARKS PLC
CERTIFICATE ISSUED ON 15/09/05 |
2005-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
2003-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-04-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-21 |
update statutory_documents COMPANY NAME CHANGED
UNIVERSAL PARKING PLC
CERTIFICATE ISSUED ON 21/06/01 |
2001-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-07 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents £ NC 15002/50000
25/10/99 |
1999-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
1999-11-03 |
update statutory_documents NC INC ALREADY ADJUSTED 25/10/99 |
1999-11-03 |
update statutory_documents CAPITALISE PART OF SPA 25/10/99 |
1999-11-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
1999-11-02 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
1999-11-02 |
update statutory_documents AUDITORS' REPORT |
1999-11-02 |
update statutory_documents AUDITORS' STATEMENT |
1999-11-02 |
update statutory_documents BALANCE SHEET |
1999-11-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
1999-11-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1999-11-02 |
update statutory_documents ALTER MEM AND ARTS 25/10/99 |
1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-12 |
update statutory_documents COMPANY NAME CHANGED
TOWN CENTRE CAR PARKS GROUP LIMI
TED
CERTIFICATE ISSUED ON 13/08/99 |
1999-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
1999-02-12 |
update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED
30/04/98 |
1998-08-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/04/98 |
1998-08-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98 |
1998-08-13 |
update statutory_documents £ NC 1000/15002
01/07/ |
1998-08-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM:
FOUNTAIN PRECINCT BALM GREEN
SHEFFIELD
S1 1RZ |
1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-28 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (1301) LIMITED
CERTIFICATE ISSUED ON 29/10/97 |
1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |