| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-08-07 |
delete address 16 TWEED ROAD NORTHAMPTON ENGLAND NN5 5AJ |
| 2023-08-07 |
insert address 95 ARUNDEL ROAD WORTHING UNITED KINGDOM BN13 3EU |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
16 TWEED ROAD
NORTHAMPTON
NN5 5AJ
ENGLAND |
| 2023-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2023 FROM
95 ARUNDEL ROAD 95 ARUNDEL ROAD
WORTHING
BN13 3EU
ENGLAND |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2021-12-07 |
insert sic_code 80100 - Private security activities |
| 2021-12-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAL ST JOHN CAPON |
| 2021-07-20 |
update statutory_documents CESSATION OF ADAM LEE GEAREY AS A PSC |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GEAREY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR VAL ST JOHN CAPON |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
delete address UNIT 1 20 FRANCIS STREET NORTHAMPTON ENGLAND NN1 2NZ |
| 2020-10-30 |
insert address 16 TWEED ROAD NORTHAMPTON ENGLAND NN5 5AJ |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
UNIT 1 20 FRANCIS STREET
NORTHAMPTON
NN1 2NZ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-07 |
delete address 9 LADYS LANE NORTHAMPTON NN1 3AH |
| 2017-10-07 |
insert address UNIT 1 20 FRANCIS STREET NORTHAMPTON ENGLAND NN1 2NZ |
| 2017-10-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
9 LADYS LANE
NORTHAMPTON
NN1 3AH |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert company_previous_name NORTHAMPTONSHIRE PARKING MANAGEMENT LIMITED |
| 2016-05-13 |
update name NORTHAMPTONSHIRE PARKING MANAGEMENT LIMITED => NATIONAL PARKING MANAGEMENT LIMITED |
| 2016-04-06 |
update statutory_documents COMPANY NAME CHANGED NORTHAMPTONSHIRE PARKING MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 06/04/16 |
| 2015-11-08 |
delete address 9 LADYS LANE NORTHAMPTON ENGLAND NN1 3AH |
| 2015-11-08 |
insert address 9 LADYS LANE NORTHAMPTON NN1 3AH |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-23 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-08 |
delete address UNIT G1 KINGSFIELD CLOSE KINGS HEATH INDUSTRIAL ESTATE NORTHAMPTON NN5 7QS |
| 2015-10-08 |
insert address 9 LADYS LANE NORTHAMPTON ENGLAND NN1 3AH |
| 2015-10-08 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
UNIT G1 KINGSFIELD CLOSE
KINGS HEATH INDUSTRIAL ESTATE
NORTHAMPTON
NN5 7QS |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-08-01 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 2 THE BARN NOBOTTLE HOUSE NOBOTTLE NORTHAMPTON NN7 4HJ |
| 2015-01-07 |
insert address UNIT G1 KINGSFIELD CLOSE KINGS HEATH INDUSTRIAL ESTATE NORTHAMPTON NN5 7QS |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2015-01-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
2 THE BARN
NOBOTTLE HOUSE NOBOTTLE
NORTHAMPTON
NN7 4HJ |
| 2014-12-17 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-02 => 2015-07-31 |
| 2014-06-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address KINGSWOOD HOUSE 20 ST LEONARDS ROAD NORTHAMPTON UNITED KINGDOM NN4 8DP |
| 2013-12-07 |
insert address 2 THE BARN NOBOTTLE HOUSE NOBOTTLE NORTHAMPTON NN7 4HJ |
| 2013-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-02 |
| 2013-12-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
KINGSWOOD HOUSE 20 ST LEONARDS ROAD
NORTHAMPTON
NN4 8DP
UNITED KINGDOM |
| 2013-11-05 |
update statutory_documents 02/10/13 FULL LIST |
| 2012-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |