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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
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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