CITIFLEX PLC - History of Changes


DateDescription
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