| Date | Description |
|---|
| 2024-04-14 |
delete person Angela Weusten |
| 2024-04-07 |
update account_category FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2025-03-31 |
| 2024-03-14 |
delete chiefcommercialofficer Fraser Richards |
| 2024-03-14 |
insert cfo Demelza Tuxford |
| 2024-03-14 |
insert office_emails de..@smartparking.com |
| 2024-03-14 |
insert vpsales David Collings |
| 2024-03-14 |
delete address Fürstenwall 172,
40217 Düsseldorf |
| 2024-03-14 |
delete person Fraser Richards |
| 2024-03-14 |
insert address Hammer Str. 13,
40219 Düsseldorf |
| 2024-03-14 |
insert alias Smart Parking Denmark |
| 2024-03-14 |
insert email de..@smartparking.com |
| 2024-03-14 |
insert person David Collings |
| 2024-03-14 |
insert person Demelza Tuxford |
| 2024-03-14 |
insert person Michael Pagh-Schou |
| 2024-03-14 |
insert phone +45 7199 1625 |
| 2024-03-14 |
update person_title Ben Williams: Australian General Manager => International Business Development Director |
| 2024-03-14 |
update person_title Raife Kilicarslan: Team Leader Sales => Head of Sales Germany |
| 2024-03-14 |
update person_title Rebecca Grainger: New Zealand General Manager => New Zealand Managing Director |
| 2023-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-09-22 |
delete source_ip 52.16.25.75 |
| 2023-09-22 |
insert source_ip 89.185.137.202 |
| 2023-08-20 |
delete cfo Tony Cliff |
| 2023-08-20 |
insert otherexecutives David Collings |
| 2023-08-20 |
delete person Tony Cliff |
| 2023-08-20 |
insert about_pages_linkeddomain seventytwo.nz |
| 2023-08-20 |
insert casestudy_pages_linkeddomain seventytwo.nz |
| 2023-08-20 |
insert contact_pages_linkeddomain seventytwo.nz |
| 2023-08-20 |
insert index_pages_linkeddomain seventytwo.nz |
| 2023-08-20 |
insert management_pages_linkeddomain seventytwo.nz |
| 2023-08-20 |
insert person David Collings |
| 2023-08-20 |
insert service_pages_linkeddomain seventytwo.nz |
| 2023-08-20 |
insert solution_pages_linkeddomain seventytwo.nz |
| 2023-08-20 |
insert terms_pages_linkeddomain seventytwo.nz |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2023-04-23 |
delete person Christian Martens |
| 2023-04-23 |
delete person Darren Allsop |
| 2023-04-23 |
insert person Raife Kilicarslan |
| 2023-04-23 |
update person_description Jeremy King => Jeremy King |
| 2023-04-23 |
update person_description Jo Hiney => Jo Hiney |
| 2023-04-23 |
update person_description Kin Chan => Kin Chan |
| 2023-04-23 |
update person_description Richard Ludbrook => Richard Ludbrook |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-17 |
update person_title Jo Hiney: UK General Manager; Member of the Group Executives Team => UK Managing Director; Member of the Group Executives Team |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA HINEY |
| 2022-10-15 |
delete person Sarah Southall |
| 2022-07-14 |
delete source_ip 112.109.65.52 |
| 2022-07-14 |
insert source_ip 52.16.25.75 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2022-04-12 |
delete cto John Heard |
| 2022-04-12 |
insert cfo Tony Cliff |
| 2022-04-12 |
insert office_emails ge..@smartparking.com |
| 2022-04-12 |
insert otherexecutives Kin Chan |
| 2022-04-12 |
delete person John Heard |
| 2022-04-12 |
insert alias Smart Parking Germany GmbH |
| 2022-04-12 |
insert email ge..@smartparking.com |
| 2022-04-12 |
insert person Christian Martens |
| 2022-04-12 |
insert person Damien Smith |
| 2022-04-12 |
insert person Darren Allsop |
| 2022-04-12 |
insert person Emil Strobl |
| 2022-04-12 |
insert person Kin Chan |
| 2022-04-12 |
insert person Sarah Southall |
| 2022-04-12 |
insert person Tony Cliff |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-12 |
insert coo Peter Coakley |
| 2021-12-12 |
update person_description Jo Hiney => Jo Hiney |
| 2021-12-12 |
update person_title Ben Williams: General Manager of Sales - Australia; Member of the Group Executives Team => Australian General Manager; Member of the Group Executives Team |
| 2021-12-12 |
update person_title Jo Hiney: Director of UK Sales; Member of the Group Executives Team => UK General Manager; Member of the Group Executives Team |
| 2021-12-12 |
update person_title Peter Coakley: Head of Operations - EMEA; Member of the Group Executives Team => Member of the Group Executives Team; Operations Director |
| 2021-12-12 |
update person_title Rebecca Grainger: General Manager Sales and Operations - New Zealand; Member of the Group Executives Team => New Zealand General Manager; Member of the Group Executives Team |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2021-01-22 |
delete phone +44 (0)330 135 9020 |
| 2020-09-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2017 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-13 |
delete address 85 Dundas Place, Albert Park
Victoria 3026
australia |
| 2020-05-13 |
delete person Jim Short |
| 2020-05-13 |
insert address 85 Dundas Place, Albert Park
Victoria 3206
australia |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-04-13 |
delete address 854 Lorimer Street, Port Melbourne, Victoria 3207
australia |
| 2020-04-13 |
delete person Nigel Coltman |
| 2020-04-13 |
delete person Rob Harman |
| 2020-04-13 |
delete phone +44 (0)845 230 3081 |
| 2020-04-13 |
insert address 85 Dundas Place, Albert Park
Victoria 3026
australia |
| 2020-04-13 |
insert index_pages_linkeddomain youtu.be |
| 2020-04-13 |
insert phone +44 (0)330 135 9020 |
| 2020-04-13 |
update person_title Rebecca Grainger: General Manager of Sales - NZ; Member of the Group Executives Team => General Manager Sales and Operations - New Zealand; Member of the Group Executives Team |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COLTMAN |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ARMSTRONG |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANNE ARMSTRONG |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-11 |
insert otherexecutives Fiona Pearse |
| 2019-05-11 |
delete address 583 Great South Road, Penrose, Auckland 1061 |
| 2019-05-11 |
insert address 29 Walls Road, Penrose, Auckland 1061 |
| 2019-05-11 |
insert person Fiona Pearse |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLMES |
| 2019-04-07 |
delete investorrelations_emails in..@smartparking.com |
| 2019-04-07 |
delete sales_emails sa..@smartparking.com |
| 2019-04-07 |
delete email ex..@domain.com |
| 2019-04-07 |
delete email in..@smartparking.com |
| 2019-04-07 |
delete email me..@smartparking.com |
| 2019-04-07 |
delete email me..@smartparking.com |
| 2019-04-07 |
delete email sa..@smartparking.com |
| 2019-04-07 |
delete phone +4475 0000 0000 |
| 2019-04-07 |
delete source_ip 176.74.18.115 |
| 2019-04-07 |
insert address 854 Lorimer Street, Port Melbourne, Victoria 3207
australia |
| 2019-04-07 |
insert contact_pages_linkeddomain 72dpi.co.nz |
| 2019-04-07 |
insert index_pages_linkeddomain 72dpi.co.nz |
| 2019-04-07 |
insert source_ip 112.109.65.52 |
| 2019-04-07 |
insert terms_pages_linkeddomain 72dpi.co.nz |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY HOLMES |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES COLTMAN |
| 2018-07-08 |
delete index_pages_linkeddomain parkex.co.uk |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN JOHNSON |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ASHBY |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2018-04-21 |
delete index_pages_linkeddomain intertraffic.com |
| 2018-04-21 |
delete person Larry Eade |
| 2018-04-21 |
insert index_pages_linkeddomain parkex.co.uk |
| 2018-04-21 |
insert person Rob Harman |
| 2018-03-19 |
insert index_pages_linkeddomain intertraffic.com |
| 2018-02-02 |
delete person Stephen Morgan |
| 2018-02-02 |
insert person Angela Weusten |
| 2017-12-24 |
delete index_pages_linkeddomain smartcityexpo.com |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RICHARD JOHNSON / 31/05/2017 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-20 |
update num_mort_charges 3 => 5 |
| 2016-12-20 |
update num_mort_outstanding 0 => 2 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1382550004 |
| 2016-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1382550005 |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD ASHBY / 05/09/2016 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD ASHBY / 01/09/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-07-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-07-06 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 10650790.00 |
| 2016-06-05 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-23 |
update website_status DomainNotFound => OK |
| 2016-04-23 |
delete address 583 Great South
Penrose
Auckland 1061 |
| 2016-04-23 |
delete address 85 Dundas Place
Albert Park
Melbourne
Victoria, 3206 |
| 2016-04-23 |
delete address Unit 43, Elmdon Trading Estate
Bickenhill Lane
Marston Green
Birmingham B37 7HE |
| 2016-04-23 |
delete index_pages_linkeddomain britishparking.co.uk |
| 2016-04-23 |
delete index_pages_linkeddomain icebergevents.com.au |
| 2016-04-23 |
delete index_pages_linkeddomain smartcityexpo.com |
| 2016-04-23 |
delete person Jules Hollows |
| 2016-04-23 |
delete person Nina Wiggan |
| 2016-04-23 |
insert address 583 Great South Road
Penrose
Auckland 1061 |
| 2016-04-23 |
insert address 89 Bertie Street
Port Melbourne
Victoria 3207 |
| 2016-04-23 |
insert address Unit 43, Elmdon Trading Estate
Bickenhill Lane
Birmingham
B37 7HE |
| 2016-04-23 |
update person_description Larry Eade => Larry Eade |
| 2016-04-23 |
update person_description Rob Weaver => Rob Weaver |
| 2016-04-23 |
update primary_contact Unit 43, Elmdon Trading Estate
Bickenhill Lane
Marston Green
Birmingham B37 7HE => Unit 43, Elmdon Trading Estate
Bickenhill Lane
Birmingham
B37 7HE |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-10 |
delete address 177, Salmon Street
Victoria, 3207 |
| 2015-10-10 |
delete index_pages_linkeddomain mesago.de |
| 2015-10-10 |
delete index_pages_linkeddomain nzparking.com |
| 2015-10-10 |
delete index_pages_linkeddomain warangers.asn.au |
| 2015-10-10 |
insert address 85 Dundas Place
Albert Park
Melbourne
Victoria, 3206 |
| 2015-09-12 |
delete cto Roly Rogers |
| 2015-09-12 |
delete otherexecutives Larry Eade |
| 2015-09-12 |
insert office_emails au..@smartparking.com |
| 2015-09-12 |
insert office_emails nz@smartparking.com |
| 2015-09-12 |
insert office_emails uk@smartparking.com |
| 2015-09-12 |
insert sales_emails uk@smartparking.com |
| 2015-09-12 |
delete contact_pages_linkeddomain townandcityparking.co.uk |
| 2015-09-12 |
delete source_ip 217.147.85.119 |
| 2015-09-12 |
insert email au..@smartparking.com |
| 2015-09-12 |
insert email nz@smartparking.com |
| 2015-09-12 |
insert email uk@smartparking.com |
| 2015-09-12 |
insert index_pages_linkeddomain britishparking.co.uk |
| 2015-09-12 |
insert index_pages_linkeddomain icebergevents.com.au |
| 2015-09-12 |
insert index_pages_linkeddomain mesago.de |
| 2015-09-12 |
insert index_pages_linkeddomain nzparking.com |
| 2015-09-12 |
insert index_pages_linkeddomain smartcityexpo.com |
| 2015-09-12 |
insert index_pages_linkeddomain warangers.asn.au |
| 2015-09-12 |
insert source_ip 176.74.18.115 |
| 2015-09-12 |
update person_description John Heard => John Heard |
| 2015-09-12 |
update person_title Larry Eade: Head of Operations => Head of Operations - Australasia & Middle East |
| 2015-09-12 |
update person_title Lewis Johnson: EMEA Head of Technology => Technical Director EMEA |
| 2015-09-12 |
update person_title Peter Coakley: Manager; Head of Service Delivery => Head of Operations - Europe; Manager; Head of Service Delivery |
| 2015-09-12 |
update person_title Rob Weaver: UK Bid Manager => Contract & Bid Manager |
| 2015-09-12 |
update person_title Roly Rogers: Head of Research & Development; Chief Technical Officer; Member of the Management Team; Founder of ECONZ Wireless => Head of Research & Development; Member of the Management Team; Founder of ECONZ Wireless |
| 2015-07-17 |
delete index_pages_linkeddomain parking.org |
| 2015-07-17 |
delete index_pages_linkeddomain solidcon.com |
| 2015-07-17 |
insert about_pages_linkeddomain disabledmotoring.org |
| 2015-07-17 |
insert address 5, South Inch Business Centre, Perth, Perthshire, Scotland, PH2 8BW |
| 2015-07-17 |
insert person Nina Wiggan |
| 2015-07-17 |
insert person Rebecca Grainger |
| 2015-07-17 |
insert phone 607582041 |
| 2015-07-17 |
insert vat 607582041 |
| 2015-06-19 |
insert index_pages_linkeddomain parking.org |
| 2015-06-19 |
insert index_pages_linkeddomain solidcon.com |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-05-20 |
delete personal_emails ga..@smartparking.com |
| 2015-05-20 |
delete email ga..@smartparking.com |
| 2015-05-20 |
delete index_pages_linkeddomain townandcityparking.co.uk |
| 2015-05-20 |
delete person Gavin Mullen |
| 2015-05-20 |
delete phone 0845 230 3081 |
| 2015-05-20 |
insert email me..@smartparking.com |
| 2015-05-10 |
update statutory_documents 10/05/15 FULL LIST |
| 2015-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUDBROOK / 10/05/2015 |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD ASHBY |
| 2015-02-13 |
update statutory_documents SECTION 519 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-21 |
update statutory_documents SECTION 519 |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RICHARD JOHNSON / 16/12/2014 |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MORRIS |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR BEN RICHARD JOHNSON |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS |
| 2014-11-29 |
delete personal_emails ja..@smartparking.com |
| 2014-11-29 |
delete personal_emails su..@smartparking.com |
| 2014-11-29 |
insert personal_emails la..@smartparking.com |
| 2014-11-29 |
delete email ja..@smartparking.com |
| 2014-11-29 |
delete email su..@smartparking.com |
| 2014-11-29 |
delete person Susan Taylor |
| 2014-11-29 |
insert email la..@smartparking.com |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE MORRIS |
| 2014-11-01 |
delete address 538 Great South Road
Auckland 1061 |
| 2014-11-01 |
insert address 583 Great South
Penrose
Auckland 1061 |
| 2014-10-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GILLESPIE |
| 2014-10-26 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JANE MORRIS |
| 2014-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
| 2014-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRI SMITH |
| 2014-09-29 |
delete coo Charlie Leaper |
| 2014-09-29 |
delete personal_emails ch..@smartparking.com |
| 2014-09-29 |
insert personal_emails su..@smartparking.com |
| 2014-09-29 |
delete address 2 Oliver Street
PO Box 939
Cambridge 3450 |
| 2014-09-29 |
delete email ch..@smartparking.com |
| 2014-09-29 |
delete person Charlie Leaper |
| 2014-09-29 |
delete phone +64 7 823 2090 |
| 2014-09-29 |
insert address 538 Great South Road
Auckland 1061 |
| 2014-09-29 |
insert email ju..@smartparking.com |
| 2014-09-29 |
insert email su..@smartparking.com |
| 2014-09-29 |
insert phone +64 9 869 3001 |
| 2014-09-29 |
update person_title Gavin Mullen: Account Management => UK Management Services Sales |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE LEAPER |
| 2014-08-20 |
insert ceo Paul Gillespie |
| 2014-08-20 |
insert person Susan Taylor |
| 2014-08-20 |
update person_description Charlie Leaper => Charlie Leaper |
| 2014-08-20 |
update person_title Charlie Leaper: Chief Operating Officer; Member of the Management Team => Chief Operating Officer; UK, Europe, Middle East and Africa Managing Director Technology Division |
| 2014-08-20 |
update person_title Paul Gillespie: Member of the Board; Managing Director => Member of the Board; Group Chief Executive Officer; Managing Director |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TAYLOR |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MARCHANT |
| 2014-05-12 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-05-10 |
delete source_ip 176.32.230.29 |
| 2014-05-10 |
insert source_ip 217.147.85.119 |
| 2014-05-07 |
delete company_previous_name PERTH CAR PARKS LIMITED |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-23 |
delete personal_emails to..@smartparking.com |
| 2014-01-23 |
delete email to..@smartparking.com |
| 2014-01-23 |
delete person Todd Sothcott |
| 2014-01-23 |
insert partner Auckland Transport, Auckland Council, New Zealand |
| 2014-01-23 |
insert partner Forth Valley Royal Hospital, Larbert, Scotland |
| 2014-01-23 |
insert partner New Plymouth District Council, New Zealand |
| 2014-01-23 |
insert partner Sainsbury's, Halifax, England |
| 2014-01-23 |
insert partner Taupo District Council, New Zealand |
| 2014-01-23 |
insert partner Tauranga City Council, New Zealand |
| 2014-01-23 |
insert partner The Base Town Centre, Hamilton, New Zealand |
| 2014-01-23 |
insert partner Town of Claremont, Perth |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 2 => 3 |
| 2013-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update account_category MEDUM => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update name TOWN AND CITY PARKING LIMITED => SMART PARKING LIMITED |
| 2013-06-24 |
update statutory_documents 10/05/13 FULL LIST |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
insert company_previous_name SMART PARKING LIMITED |
| 2013-06-21 |
insert company_previous_name TOWN AND CITY PARKING LIMITED |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUDBROOK / 31/07/2012 |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 2012-12-03 |
update statutory_documents COMPANY NAME CHANGED TOWN AND CITY PARKING LIMITED
CERTIFICATE ISSUED ON 03/12/12 |
| 2012-12-03 |
update statutory_documents CHANGE OF NAME 30/11/2012 |
| 2012-07-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-07-31 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 2408104 |
| 2012-07-10 |
update statutory_documents COMPANY NAME CHANGED SMART PARKING LIMITED
CERTIFICATE ISSUED ON 10/07/12 |
| 2012-07-09 |
update statutory_documents COMPANY NAME CHANGED TOWN AND CITY PARKING LIMITED
CERTIFICATE ISSUED ON 09/07/12 |
| 2012-07-03 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 2012-06-29 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2012-06-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-05-29 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR CHARLIE LEAPER |
| 2012-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DEREK FINLAYSON MARCHANT |
| 2012-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11 |
| 2012-02-06 |
update statutory_documents CURREXT FROM 31/05/2012 TO 30/06/2012 |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DICKSON |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MONTGOMERY |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEAN |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLLAND |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MAXWELL COLLINS |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LUDBROOK |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCLEAN |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELLIOT & COMPANY WS |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRASER |
| 2012-01-05 |
update statutory_documents SECRETARY APPOINTED MRS KERRI SMITH |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET MONTGOMERY / 01/01/2011 |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ALEXANDER |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
8 CHARLOTTE STREET
PERTH
PH1 5LL |
| 2011-06-24 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
| 2010-06-10 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET MONTGOMERY / 10/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER / 10/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HOLLAND / 10/05/2010 |
| 2010-03-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 2008-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 2007-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-11-02 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-10-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1997-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1995-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 13/05/95; CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 28/02/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 13/05/94; CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents COMPANY NAME CHANGED
PERTH CAR PARKS LIMITED
CERTIFICATE ISSUED ON 20/04/94 |
| 1994-03-08 |
update statutory_documents £ NC 10000/100000
04/02/94 |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS |
| 1992-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/92 FROM:
24 GREAT KING STREET
EDINBURGH
LOTHIAN
EH3 6QN |
| 1992-05-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-22 |
update statutory_documents ALTER MEM AND ARTS 20/05/92 |
| 1992-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |