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PARK NOW LIMITED - Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 03151938
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor East Maplewood
- Chineham Business Park
- Basingstoke
- Hampshire
- RG24 8YB
- United Kingdom Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom UK
Management
- Managing Directors
- MARC ANTONIUS DE VRIES
- PETER JOHN O'DRISCOLL
- Company secretaries
- RACHEL HAKE
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-29
- Age Of Company 1996-01-29 28 years
- SIC/NACE
- 61100 - Wired telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POOL CARE DIRECT LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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PARK NOW LIMITED Company Description
- PARK NOW LIMITED is a ltd registered in United Kingdom with the Company reg no 03151938. Its current trading status is "live". It was registered 1996-01-29. It was previously called POOL CARE DIRECT LIMITED. It has declared SIC or NACE codes as "61100 - Wired telecommunications activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Ground Floor East Maplewood .
Get PARK NOW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park Now Limited - Ground Floor East Maplewood, Chineham Business Park, Basingstoke, Hampshire, United Kingdom
- 1996-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PARK NOW LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03151938#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03151938#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03151938#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECOND FILING OF TM01 FOR MARIUS KOERSELMAN (2017-10-27) - RP04TM01
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CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES (2017-01-16) - CS01
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APPOINTMENT TERMINATED, DIRECTOR MARIUS KOERSELMAN (2017-09-19) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-22) - AA
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DIRECTOR APPOINTED MR MARC ANTONIUS DE VRIES (2017-09-27) - AP01
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ARTICLES OF ASSOCIATION (2017-10-24) - MEM/ARTS
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ALTER ARTICLES 21/09/2017 (2017-10-16) - RES01
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APPOINTMENT TERMINATED, SECRETARY PETER O'DRISCOLL (2017-10-17) - TM02
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SECRETARY APPOINTED MRS RACHEL HAKE (2017-10-17) - AP03
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APPOINTMENT TERMINATED, DIRECTOR HARRY CLARKE (2017-10-04) - TM01
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-08-25) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PAUL CLARKE / 07/07/2016 (2016-07-13) - CH01
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31/12/15 FULL LIST (2016-01-25) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-09) - AA
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01/01/15 FULL LIST (2015-03-17) - AR01
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31/12/14 FULL LIST (2015-01-16) - AR01
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keyboard_arrow_right 2014
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31/12/13 FULL LIST (2014-01-20) - AR01
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AUDITOR'S RESIGNATION (2014-06-06) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-05-29) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED PETER JOHN O'DRISCOLL (2013-10-16) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-06-04) - AA
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31/12/12 FULL LIST (2013-01-15) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-23) - AR01
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APPOINTMENT TERMINATED, DIRECTOR JOANNA MILLER (2012-07-18) - TM01
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APPOINTMENT TERMINATED, SECRETARY RACHEL HAKE (2012-07-18) - TM02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-08-20) - AA
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SECRETARY APPOINTED JOANNA KATHRYN MILLER (2012-07-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOANNA MILLER (2012-09-05) - TM02
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SECRETARY APPOINTED MR PETER JOHN O'DRISCOLL (2012-09-13) - AP03
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ADOPT ARTICLES 09/10/2012 (2012-10-11) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2012-10-11) - CC04
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DIRECTOR APPOINTED MARIUS KOERSELMAN (2012-09-05) - AP01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-18) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-02-17) - MG02
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31/12/10 FULL LIST (2011-01-19) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY PAUL CLARKE / 31/12/2009 (2010-01-22) - CH01
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31/12/09 FULL LIST (2010-01-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHRYN MILLER / 31/12/2009 (2010-01-22) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-29) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-05-13) - MG01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-07-29) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-23) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-07) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-25) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-11-02) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-10-27) - 155(6)a
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ARTICLES OF ASSOCIATION (2007-10-27) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (2007-10-27) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-27) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-10) - 395
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-02-22) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-02-22) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-22) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2007-02-08) - 395
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-25) - 363a
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SECRETARY'S PARTICULARS CHANGED (2007-01-24) - 288c
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-07-28) - 403a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-26) - AA
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SECRETARY RESIGNED (2006-08-25) - 288b
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NEW SECRETARY APPOINTED (2006-08-25) - 288a
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NEW DIRECTOR APPOINTED (2006-01-16) - 288a
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-13) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-04-29) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-17) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-06-28) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-05-06) - AA
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-12-31) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-10-02) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-08) - 363s
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 31/12/01 FROM: (2001-12-31) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2001-11-09) - AA
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s
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keyboard_arrow_right 2000
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AD 23/12/99--------- (2000-01-26) - 88(2)R
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RESINDING FORM 88(2)R (2000-02-01) - MISC
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-30) - 363s
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AD 23/12/99--------- (2000-02-22) - 88(2)R
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NC INC ALREADY ADJUSTED (2000-05-18) - 123
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AD 10/05/00--------- (2000-05-18) - 88(2)R
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£ NC 1000/10000 (2000-05-18) - WRES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-09) - AA
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 (2000-04-20) - WRES10
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-11-02) - 288b
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SECRETARY RESIGNED (1999-11-02) - 288b
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NEW SECRETARY APPOINTED (1999-11-02) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-12) - AA
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS (1999-01-07) - 363s
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keyboard_arrow_right 1998
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AD 01/01/98--------- (1998-01-30) - 88(2)R
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS (1998-02-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-09-25) - AA
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-10-24) - 288b
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NEW SECRETARY APPOINTED (1997-10-24) - 288a
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NEW DIRECTOR APPOINTED (1997-10-24) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-10-07) - AA
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COMPANY NAME CHANGED (1997-10-06) - CERTNM
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RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS (1997-02-13) - 363s
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keyboard_arrow_right 1996
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1996-09-12) - 224
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INCORPORATION DOCUMENTS (1996-01-29) - NEWINC
