| Date | Description |
|---|
| 2024-03-20 |
delete address Car Park
Atria Watford Shopping Centre, Watford, Hertfordshire, WD17 2UB |
| 2024-03-20 |
delete address Car Park
Bullring Shopping Centre, Birmingham B5 5JH |
| 2024-03-20 |
delete address Car Park
King St, Hammersmith, London W6 9HW |
| 2024-03-20 |
delete address Car Park
Lower Ground Floor, Queens Road, Wimbledon, SW19 8YE |
| 2024-03-20 |
delete address Car Park
Tamworth Road, Croydon, CR0 1XT |
| 2024-03-20 |
delete address Car Park
The Glades Shopping Centre, High Street, Bromley, BR1 1DN |
| 2024-03-20 |
delete address Car Park
The Oracle Shopping Centre, Bridge Street, Reading, RG1 2LR |
| 2024-03-20 |
delete address Castle Quarter
Car Park
Castle Quarter Shopping Centre, Norwich, NR1 3JQ |
| 2024-03-20 |
delete address Moor Street
Car Park
Bullring Shopping Centre, Birmingham, B5 5JH |
| 2024-03-20 |
delete address Riverside
Car Park
The Oracle Shopping Centre, Mill Lane, Reading, RG1 2AG |
| 2024-03-20 |
delete address Victoria Centre
Car Park
Lower Parliament St, Nottingham, NG1 3QP |
| 2024-03-20 |
insert address Car Park
Atria Shopping Centre, Watford, Hertfordshire, WD17 2UB |
| 2024-03-20 |
insert address Car Park
Bullring, Birmingham B5 5JH |
| 2024-03-20 |
insert address Car Park
Centrale, Tamworth Road, Croydon, CR0 1XT |
| 2024-03-20 |
insert address Car Park
Livat, King Street, Hammersmith, London W6 9HW |
| 2024-03-20 |
insert address Car Park
The Glades, High Street, Bromley, BR1 1DN |
| 2024-03-20 |
insert address Car Park
The Oracle, Bridge Street, Reading, RG1 2LR |
| 2024-03-20 |
insert address Castle Quarter
Car Park
100 Castle Quarter, Norwich, NR1 3DD |
| 2024-03-20 |
insert address Centre Court
Car Park
Centre Court, Lower Ground Floor, Queens Road, Wimbledon, SW19 8YE |
| 2024-03-20 |
insert address Moor Street
Car Park
Bullring, Birmingham, B5 5JH |
| 2024-03-20 |
insert address Riverside
Car Park
The Oracle, Mill Lane, Reading, RG1 2AG |
| 2024-03-20 |
insert address Victoria Centre
Car Park
Victoria Centre, Lower Parliament Street, Nottingham, NG1 3QP |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-06-30 |
insert address Parkway
Car Park
Parkway Shopping Centre, Newbury, RG14 1AY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-12 |
delete source_ip 195.234.126.31 |
| 2023-03-12 |
insert source_ip 195.234.126.64 |
| 2023-03-01 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES NATHAN POLAND |
| 2022-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-06 |
delete address Kings Mall
Car Park
King St, Hammersmith, London W6 9HW |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
insert address Churchill Square
Car Park
Churchill Square Green Car Park, Cannon Place, Brighton, BN1 2FB |
| 2021-09-18 |
update website_status FailedRobotsLimitReached => OK |
| 2021-07-19 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
| 2021-05-24 |
update website_status OK => FailedRobots |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-12 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-03-22 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT FISHER |
| 2021-02-11 |
delete source_ip 217.160.0.207 |
| 2021-02-11 |
insert address Twyford Road, Wargrave, Berks, RG10 8DL |
| 2021-02-11 |
insert index_pages_linkeddomain coherent.net |
| 2021-02-11 |
insert source_ip 195.234.126.31 |
| 2021-02-11 |
update robots_txt_status www.premiumcarparks.co.uk: 200 => 404 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-06-17 |
update statutory_documents 23/04/20 STATEMENT OF CAPITAL GBP 15.6 |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-12 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
insert cfo Ryan Bennett |
| 2020-03-09 |
insert otherexecutives Rob Fisher |
| 2020-03-09 |
insert vpsales Stephen Poland |
| 2020-03-09 |
delete address Edgbaston Street Car Park
Bullring Shopping Centre, Birmingham, B5 4RQ |
| 2020-03-09 |
insert address CENTRALE CAR PARK
Centrale Car Park, Tamworth Road, Croydon, CR0 1XT |
| 2020-03-09 |
insert address Centrale Car Park,
Tamworth Road,
Croydon,
CR0 1XT |
| 2020-03-09 |
insert address Centre Court Car Park
£5.90/ Day
Queen's Rd, Wimbledon, London SW19 8YE |
| 2020-03-09 |
insert address Edgbaston Street Car Park
Bullring Shopping Centre, Birmingham, B5 4BU |
| 2020-03-09 |
insert person Emma Coyne |
| 2020-03-09 |
insert person Rob Fisher |
| 2020-03-09 |
update person_title Ryan Bennett: Finance; Accounts Manager => Chief Financial Officer |
| 2020-03-09 |
update person_title Stephen Poland: Sales and Operations Manager => Head of Sales |
| 2020-03-09 |
update person_title Tracie Goodey: Office Manager => Sales Administrator |
| 2020-02-06 |
update statutory_documents 03/02/20 STATEMENT OF CAPITAL GBP 15.4 |
| 2020-02-05 |
update statutory_documents ADOPT ARTICLES 28/01/2020 |
| 2020-02-05 |
update statutory_documents SUB-DIVISION
28/01/20 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT BENNETT |
| 2019-07-22 |
update statutory_documents CESSATION OF B I D HOLDINGS LIMITED AS A PSC |
| 2019-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL B I D HOLDINGS LIMITED |
| 2019-01-25 |
update statutory_documents CESSATION OF MARK ROBERT BENNETT AS A PSC |
| 2018-12-07 |
delete address SHEEPLANDS FARM TWYFORD ROAD WARGRAVE UNITED KINGDOM RG10 8DL |
| 2018-12-07 |
insert address 2 CHURCH STREET BURNHAM SLOUGH ENGLAND SL1 7HZ |
| 2018-12-07 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
SHEEPLANDS FARM TWYFORD ROAD
WARGRAVE
RG10 8DL
UNITED KINGDOM |
| 2018-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |