Q-PARK - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-25 delete terms_pages_linkeddomain outlook.com
2023-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-05 delete address 1 East Parade., Leeds, LS1 2AD
2023-07-05 delete alias Q-Park Limited
2023-06-07 delete company_previous_name UNIVERSAL CAR PARKING LIMITED
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-04-20 delete product_pages_linkeddomain ebcharging.co.uk
2023-04-20 insert product_pages_linkeddomain blinkcharging.co.uk
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-16 delete source_ip 20.43.43.36
2023-02-16 insert source_ip 20.31.179.53
2023-01-15 delete product_pages_linkeddomain geniepoint.co.uk
2023-01-15 delete source_ip 20.50.2.40
2023-01-15 insert source_ip 20.43.43.36
2023-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-14 insert product_pages_linkeddomain ebcharging.co.uk
2022-11-13 delete source_ip 20.43.43.36
2022-11-13 insert source_ip 20.50.2.40
2022-10-12 delete source_ip 20.50.2.40
2022-10-12 insert source_ip 20.43.43.36
2022-09-11 delete source_ip 20.43.43.36
2022-09-11 insert source_ip 20.50.2.40
2022-07-26 update statutory_documents DIRECTOR APPOINTED MRS SHARRON LOUISE RIMMER
2022-07-26 update statutory_documents SECRETARY APPOINTED MRS SHARRON LOUISE RIMMER
2022-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS
2022-07-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ELLIS
2022-07-11 insert publicrelations_emails pr..@q-park.co.uk
2022-07-11 insert email pr..@q-park.co.uk
2022-07-11 update website_status InternalTimeout => OK
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2022-03-12 update website_status OK => InternalTimeout
2022-02-05 delete source_ip 40.89.131.148
2022-02-05 insert source_ip 20.43.43.36
2022-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BIDDER / 05/01/2022
2022-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK ELLIS / 05/01/2022
2022-01-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MARK ELLIS / 05/01/2022
2021-10-07 delete address 72 MERRION STREET LEEDS WEST YORKSHIRE LS2 8LW
2021-10-07 insert address 1 EAST PARADE LEEDS ENGLAND LS1 2AD
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update registered_address
2021-10-04 delete address 72 Merrion St., Leeds, LS2 7LW
2021-10-04 insert address 1 East Parade Leeds West Yorkshire LS1 2AD
2021-10-04 insert address 1 East Parade., Leeds, LS1 2AD
2021-10-04 update primary_contact 72 Merrion St., Leeds, LS2 7LW => 1 East Parade., Leeds, LS1 2AD
2021-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM 72 MERRION STREET LEEDS WEST YORKSHIRE LS2 8LW
2021-09-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-09-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-09-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-07-31 delete source_ip 13.95.82.181
2021-07-31 insert source_ip 40.89.131.148
2021-07-31 insert terms_pages_linkeddomain outlook.com
2021-07-07 delete company_previous_name TOWN CENTRE CAR PARKS LIMITED
2021-06-29 delete source_ip 51.140.122.226
2021-06-29 insert source_ip 13.95.82.181
2021-05-29 delete about_pages_linkeddomain apple.com
2021-05-29 delete about_pages_linkeddomain google.com
2021-05-29 delete casestudy_pages_linkeddomain apple.com
2021-05-29 delete casestudy_pages_linkeddomain google.com
2021-05-29 delete contact_pages_linkeddomain apple.com
2021-05-29 delete contact_pages_linkeddomain google.com
2021-05-29 delete index_pages_linkeddomain apple.com
2021-05-29 delete index_pages_linkeddomain google.com
2021-05-29 delete product_pages_linkeddomain apple.com
2021-05-29 delete product_pages_linkeddomain google.com
2021-05-29 delete service_pages_linkeddomain apple.com
2021-05-29 delete service_pages_linkeddomain google.com
2021-05-29 delete terms_pages_linkeddomain apple.com
2021-05-29 delete terms_pages_linkeddomain google.com
2021-05-29 insert terms_pages_linkeddomain adobe.com
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-04-13 delete source_ip 13.95.82.181
2021-04-13 insert source_ip 51.140.122.226
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN BIDDER / 08/01/2021
2021-02-18 insert phone 83920 88423
2021-02-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-01-18 delete source_ip 40.89.131.148
2021-01-18 insert source_ip 13.95.82.181
2020-12-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-10-01 delete source_ip 51.140.122.226
2020-10-01 insert source_ip 40.89.131.148
2020-07-24 delete source_ip 13.95.82.181
2020-07-24 insert source_ip 51.140.122.226
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-23 delete source_ip 40.89.131.148
2020-06-23 insert about_pages_linkeddomain apple.com
2020-06-23 insert about_pages_linkeddomain google.com
2020-06-23 insert casestudy_pages_linkeddomain apple.com
2020-06-23 insert casestudy_pages_linkeddomain google.com
2020-06-23 insert contact_pages_linkeddomain apple.com
2020-06-23 insert contact_pages_linkeddomain google.com
2020-06-23 insert index_pages_linkeddomain apple.com
2020-06-23 insert index_pages_linkeddomain google.com
2020-06-23 insert product_pages_linkeddomain apple.com
2020-06-23 insert product_pages_linkeddomain google.com
2020-06-23 insert service_pages_linkeddomain apple.com
2020-06-23 insert service_pages_linkeddomain google.com
2020-06-23 insert source_ip 13.95.82.181
2020-06-23 insert terms_pages_linkeddomain apple.com
2020-06-23 insert terms_pages_linkeddomain google.com
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-04-23 delete source_ip 51.140.122.226
2020-04-23 insert source_ip 40.89.131.148
2020-03-07 update num_mort_outstanding 2 => 0
2020-03-07 update num_mort_satisfied 29 => 31
2020-02-22 delete source_ip 40.89.131.148
2020-02-22 insert source_ip 51.140.122.226
2020-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017218170030
2020-02-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017218170031
2020-01-22 delete source_ip 13.95.82.181
2020-01-22 insert source_ip 40.89.131.148
2019-12-21 delete source_ip 40.89.131.148
2019-12-21 insert source_ip 13.95.82.181
2019-12-21 update robots_txt_status www.q-park.co.uk: 404 => 200
2019-11-21 delete source_ip 13.95.82.181
2019-11-21 insert source_ip 40.89.131.148
2019-11-21 update robots_txt_status www.q-park.co.uk: 200 => 404
2019-10-21 delete support_emails cu..@q-park.co.uk
2019-10-21 delete email cu..@q-park.co.uk
2019-10-21 delete source_ip 40.89.131.148
2019-10-21 insert source_ip 13.95.82.181
2019-10-21 insert terms_pages_linkeddomain click4assistance.co.uk
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-22 insert personal_emails ca..@q-park.co.uk
2019-08-22 delete source_ip 51.140.122.226
2019-08-22 insert email ca..@q-park.co.uk
2019-08-22 insert person Carly Gilchrist
2019-08-22 insert source_ip 40.89.131.148
2019-08-05 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-08-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-08-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-08-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-07-23 delete source_ip 13.95.82.181
2019-07-23 insert source_ip 51.140.122.226
2019-06-22 delete source_ip 51.140.122.226
2019-06-22 insert source_ip 13.95.82.181
2019-05-18 delete source_ip 13.95.82.181
2019-05-18 insert source_ip 51.140.122.226
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES
2019-04-15 delete personal_emails jo..@q-park.com
2019-04-15 insert personal_emails da..@q-park.co.uk
2019-04-15 insert personal_emails da..@q-park.com
2019-04-15 delete email jo..@q-park.com
2019-04-15 delete person John Pearson
2019-04-15 delete source_ip 51.140.122.226
2019-04-15 insert email da..@q-park.co.uk
2019-04-15 insert email da..@q-park.com
2019-04-15 insert person Darren Maskrey
2019-04-15 insert source_ip 13.95.82.181
2019-03-15 delete source_ip 13.95.82.181
2019-03-15 insert source_ip 51.140.122.226
2019-02-11 insert support_emails cu..@q-park.co.uk
2019-02-11 delete source_ip 51.140.122.226
2019-02-11 insert email cu..@q-park.co.uk
2019-02-11 insert source_ip 13.95.82.181
2018-12-02 delete cio Dave Thornton
2018-12-02 delete personal_emails da..@q-park.com
2018-12-02 delete email da..@q-park.com
2018-12-02 delete person Dave Thornton
2018-12-02 delete source_ip 13.95.82.181
2018-12-02 insert source_ip 51.140.122.226
2018-11-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-28 delete casestudy_pages_linkeddomain mynewsdesk.com
2018-10-28 delete phone 0113 2384 200
2018-10-28 delete source_ip 51.140.122.226
2018-10-28 insert casestudy_pages_linkeddomain azureedge.net
2018-10-28 insert source_ip 13.95.82.181
2018-10-28 insert terms_pages_linkeddomain azureedge.net
2018-10-28 insert vat 708224452
2018-10-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-10-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-10-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-09-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-08-18 delete source_ip 13.95.82.181
2018-08-18 insert source_ip 51.140.122.226
2018-08-18 update person_description John Denton => John Denton
2018-07-09 delete personal_emails be..@q-park.com
2018-07-09 insert privacy_emails pr..@q-park.co.uk
2018-07-09 delete address Hoogbrugstraat 72a, 6221 CS Maastricht, the Netherlands
2018-07-09 delete email be..@q-park.com
2018-07-09 delete email cm..@q-park.com
2018-07-09 delete person Ben Thilthorpe
2018-07-09 delete source_ip 51.140.122.226
2018-07-09 insert email pr..@q-park.co.uk
2018-07-09 insert source_ip 13.95.82.181
2018-07-09 insert terms_pages_linkeddomain ico.org.uk
2018-07-09 update person_description Dave Thornton => Dave Thornton
2018-07-09 update person_description John Pearson => John Pearson
2018-07-09 update person_description Steve Ellis => Steve Ellis
2018-05-21 delete source_ip 104.40.159.242
2018-05-21 insert source_ip 51.140.122.226
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-04-02 delete source_ip 217.195.247.164
2018-04-02 insert source_ip 104.40.159.242
2018-03-07 update num_mort_charges 29 => 31
2018-03-07 update num_mort_outstanding 0 => 2
2018-01-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017218170030
2018-01-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017218170031
2018-01-07 update num_mort_outstanding 1 => 0
2018-01-07 update num_mort_satisfied 28 => 29
2017-12-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2017-12-09 update num_mort_outstanding 3 => 1
2017-12-09 update num_mort_satisfied 26 => 28
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017218170028
2017-11-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017218170029
2017-10-31 update website_status InternalTimeout => OK
2017-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08 update website_status OK => InternalTimeout
2017-08-07 update num_mort_outstanding 4 => 3
2017-08-07 update num_mort_satisfied 25 => 26
2017-07-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017218170027
2017-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-11-01 delete index_pages_linkeddomain addthis.com
2016-11-01 insert casestudy_pages_linkeddomain q-park.com
2016-07-08 update website_status DomainNotFound => OK
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update website_status OK => DomainNotFound
2016-05-06 update statutory_documents 04/05/16 FULL LIST
2016-01-02 delete phone +44 01132 384 200
2016-01-02 insert phone 0113 2384 200
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update num_mort_outstanding 5 => 4
2015-10-08 update num_mort_satisfied 24 => 25
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2015-09-08 insert general_emails in..@q-park.co.uk
2015-09-08 insert email in..@q-park.co.uk
2015-09-08 update num_mort_charges 27 => 29
2015-09-08 update num_mort_outstanding 3 => 5
2015-08-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017218170029
2015-08-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017218170028
2015-07-30 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 26
2015-06-08 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-08 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-14 update statutory_documents 04/05/15 FULL LIST
2015-01-21 update statutory_documents AUDITOR'S RESIGNATION
2015-01-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-19 update statutory_documents 24/12/14 STATEMENT OF CAPITAL GBP 50000000
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-25 update website_status FlippedRobots => OK
2014-08-15 update website_status OK => FlippedRobots
2014-07-10 insert about_pages_linkeddomain q-park.com
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-29 delete phone +44 (0)870 442 0104
2014-05-29 insert phone +44 01132 384 200
2014-05-13 update statutory_documents 04/05/14 FULL LIST
2014-03-16 update website_status FlippedRobots => OK
2014-03-04 update website_status OK => FlippedRobots
2013-12-10 update website_status FlippedRobots => OK
2013-12-04 update website_status OK => FlippedRobots
2013-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD POWELL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update num_mort_charges 26 => 27
2013-11-07 update num_mort_outstanding 2 => 3
2013-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017218170027
2013-10-10 update statutory_documents ALTER ARTICLES 30/09/2013
2013-10-10 update statutory_documents APPROVAL OF DOCUMENTS 30/09/2013
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-07 delete source_ip 85.112.17.190
2013-09-07 insert source_ip 217.195.247.164
2013-06-30 delete partner Premium Credit
2013-06-26 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-06-26 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-04 insert partner Premium Credit
2013-05-19 delete partner Driving Instructors Association
2013-05-08 update statutory_documents 04/05/13 FULL LIST
2012-11-23 delete general_emails in..@q-park.co.uk
2012-11-23 delete email in..@q-park.co.uk
2012-10-31 update statutory_documents COMPANY BUSINESS 17/10/2012
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16 update statutory_documents 04/05/12 FULL LIST
2012-04-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-04-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-04-20 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-12-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-12-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2011-11-25 update statutory_documents ENTER INTO CREDIT AGREEMENT 11/11/2011
2011-11-09 update statutory_documents ARTICLES OF ASSOCIATION
2011-05-06 update statutory_documents 04/05/11 FULL LIST
2011-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20 update statutory_documents 04/05/10 FULL LIST
2010-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEO THUIS
2009-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2009-12-10 update statutory_documents CREDIT AGREEMENT-ACCESSION AND AMENDMENT AGREEMENT 25/11/2009
2009-11-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2009-11-11 update statutory_documents CURREXT FROM 29/12/2009 TO 31/12/2009
2009-11-09 update statutory_documents ALTER ARTICLES 22/10/2009
2009-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-25 update statutory_documents DIRECTOR APPOINTED MR STEVEN MARK ELLIS
2009-09-25 update statutory_documents SECRETARY APPOINTED MR STEVEN MARK ELLIS
2009-05-07 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-16 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD IAN TAYLOR LOGGED FORM
2008-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-23 update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD IAN TAYLOR
2008-09-22 update statutory_documents APPOINTMENT TERMINATED SECRETARY ADAM BIDDER
2008-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-05-23 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-22 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM BIDDER / 08/11/2007
2007-12-11 update statutory_documents NEW SECRETARY APPOINTED
2007-12-11 update statutory_documents SEC APT 01/10/07
2007-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-30 update statutory_documents DIRECTOR RESIGNED
2007-11-02 update statutory_documents DIRECTOR RESIGNED
2007-11-02 update statutory_documents DIRECTOR RESIGNED
2007-10-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-23 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents SECRETARY RESIGNED
2007-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents NEW SECRETARY APPOINTED
2006-10-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-26 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-26 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents DIRECTOR RESIGNED
2003-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14 update statutory_documents NC INC ALREADY ADJUSTED 31/03/03
2003-10-14 update statutory_documents £ NC 10717333/20000000 31/
2003-08-07 update statutory_documents DIRECTOR RESIGNED
2003-04-14 update statutory_documents COMPANY NAME CHANGED UNIVERSAL CAR PARKING LIMITED CERTIFICATE ISSUED ON 13/04/03
2003-01-14 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-13 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-12-05 update statutory_documents AUDITOR'S RESIGNATION
2002-09-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02
2002-07-23 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-14 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/01 FROM: TOWN CENTRE HOUSE THE MERRION CENTRE LEEDS LS2 8LY
2001-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-21 update statutory_documents COMPANY NAME CHANGED TOWN CENTRE CAR PARKS LIMITED CERTIFICATE ISSUED ON 21/06/01
2001-06-18 update statutory_documents DIRECTOR RESIGNED
2001-06-18 update statutory_documents DIRECTOR RESIGNED
2001-06-18 update statutory_documents DIRECTOR RESIGNED
2001-06-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-05-03 update statutory_documents S366A DISP HOLDING AGM 13/03/01
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-11 update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
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
1999-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-03-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-26 update statutory_documents RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-15 update statutory_documents AUDITOR'S RESIGNATION
1998-06-08 update statutory_documents £ NC 100/10717333 30/04/98
1998-06-08 update statutory_documents NC INC ALREADY ADJUSTED 30/04/98
1998-06-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98
1998-06-08 update statutory_documents ALTER MEM AND ARTS 30/04/98
1998-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-01-23 update statutory_documents RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
1997-04-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-26 update statutory_documents RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-03 update statutory_documents NEW SECRETARY APPOINTED
1996-08-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-19 update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS; AMEND
1996-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-01-10 update statutory_documents RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
1995-01-09 update statutory_documents RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS
1995-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-01-12 update statutory_documents RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-11 update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/92
1992-01-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-01-08 update statutory_documents RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS
1992-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-01-14 update statutory_documents RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
1991-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-01-16 update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
1990-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-06-08 update statutory_documents DIRECTOR RESIGNED
1989-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-27 update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-26 update statutory_documents DIRECTOR RESIGNED
1988-10-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-05 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86
1987-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1983-05-10 update statutory_documents CERTIFICATE OF INCORPORATION