| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEACH / 04/04/2022 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN PEACH / 04/04/2022 |
| 2022-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN PEACH / 04/04/2022 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN PEACH / 04/04/2022 |
| 2022-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ANN PEACH / 04/04/2022 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072989280001 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-02-28 |
delete address PO Box 978, Northampton NN7 9AT |
| 2020-02-28 |
delete address Prospero House, 46-48 Rothesay House, Luton, LU1 1QZ |
| 2020-02-28 |
delete address The Jersey Barn, No 8, Castle Ashby, Northamptonshire, NN7 1LF |
| 2020-02-28 |
insert address Great Marlings, Luton, Beds, LU28DL |
| 2020-02-28 |
insert address PO Box 1613, Turvey, Bedford MK43 8EN |
| 2020-02-28 |
insert address Suite B First Floor, The Old Coach House, Cranes Close, Turvey, Beds, MK43 8EN |
| 2020-02-28 |
update primary_contact The Jersey Barn, No 8, Castle Ashby, Northamptonshire, NN7 1LF => Suite B First Floor, The Old Coach House, Cranes Close, Turvey, Beds, MK43 8EN |
| 2020-02-07 |
delete address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 2020-02-07 |
insert address 260 - 270 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
46-48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ |
| 2020-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-20 |
delete address Scrivens Barn, Whiston Road, Castle Ashby, Northamptonshire, NN7 1LF |
| 2019-07-20 |
insert address Suite B First Floor, The Old Coach House, Cranes Close, Turvey, MK438EN |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-09 |
insert address The Jersey Barn, No 8, Castle Ashby, Northamptonshire, NN7 1LF |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN PEACH |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANN PEACH |
| 2017-07-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
delete phone +44 (0) 1604 696800 |
| 2016-09-12 |
insert phone 03444 127929 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-12 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEACH / 04/07/2016 |
| 2016-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN PEACH / 04/07/2016 |
| 2016-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN PEACH / 04/07/2016 |
| 2016-07-08 |
update num_mort_charges 0 => 1 |
| 2016-07-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072989280001 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-13 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-01 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-11 |
insert index_pages_linkeddomain parking2pay.co.uk |
| 2014-11-11 |
insert index_pages_linkeddomain parkingshopdirect.com |
| 2014-11-11 |
insert index_pages_linkeddomain theparkingshop.com |
| 2014-08-07 |
delete address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE UNITED KINGDOM LU1 1QZ |
| 2014-08-07 |
insert address 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-02 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-06-12 |
delete source_ip 80.175.48.139 |
| 2014-06-12 |
insert source_ip 79.170.44.215 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-10-07 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-09-12 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEACH / 18/02/2013 |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN PEACH / 18/02/2013 |
| 2013-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN PEACH / 18/02/2013 |
| 2012-11-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 29/09/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-13 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR APPOINTED GILLIAN ANN PEACH |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN PEACH |
| 2010-07-12 |
update statutory_documents SECRETARY APPOINTED GILLIAN ANN PEACH |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |