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ONTIME PARKING SOLUTIONS LIMITED

Learn more about ONTIME PARKING SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD

ONTIME PARKING SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00873786
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49420 - Removal services

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BIRCH SITES LIMITED
LEASE - Outstanding on 2009.09.29

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, UNIT 2 WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD, ENGLAND
Form type: AD01
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 30/03/2015 FROM, 3RD FLOOR, 11 HILL STREET, LONDON, W1J 5LF
Form type: AD01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 16/10/2014
Form type: CH01
Date: 2014.10.24
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.30
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APPOINTMENT TERMINATED, DIRECTOR EDWIN LEWIS
Form type: TM01
Date: 2014.05.27
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.07.22
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.07.17
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.08.03
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.07.21
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DIRECTOR APPOINTED MR EDWIN CHARLES LEWIS
Form type: AP01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW
Form type: TM01
Date: 2010.04.14
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD
Form type: AD01
Date: 2010.03.04
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DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT
Form type: AP01
Date: 2009.11.05
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APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN
Form type: TM01
Date: 2009.11.04
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21/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.07.14
£2.95
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COMPANY NAME CHANGED ARCADE TRAFFIC MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 31/03/09
Form type: CERTNM
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN KEMP
Form type: 288b
Date: 2008.10.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.02
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2007.03.13
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2007.03.08
£2.95
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REDUCE ISSUED CAPITAL 26/01/07
Form type: RES06
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, 6 STRATTON STREET, LONDON, W1J 8LD
Form type: 287
Date: 2005.06.30
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.06
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.10
£2.95
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SALE OF ASSETS 01/06/03
Form type: RES13
Date: 2003.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2002.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09

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Company directors and board members:

PAUL CLEMENT SCOTT (current)
Secretary, 1997.11.28
5 LAWRENCE CLOSE CHILDREY , WANTAGE
OX12 9YR, OXFORDSHIRE
JUSTIN CYRIL BRINKLOW (current)
Director, 1999.02.18
GLANFORD GORING ROAD WOODCOTE , READING
RG8 0QE, BERKSHIRE
ENGLAND
PAUL CLEMENT SCOTT (current)
Director, ACCOUNTANT, 2009.10.14
UNIT 2 LANGLEY PARK WATERSIDE DRIVE , LANGLEY
SL3 6AD, SLOUGH
ENGLAND
WILLIAM GEORGE MAXWELL (resigned)
Secretary, 1992.09.21 - 1997.11.21
12 HEYBRIDGE DRIVE BARKINGSIDE , ILFORD
IG6 1PE, ESSEX
ANTHONY LIONEL BLYE (resigned)
Director, GENERAL MANAGER, 1992.09.21 - 1997.11.28
LITTLE STEADING HUXTABLES LANE FORDHAM HEATH , COLCHESTER
CO3 9TJ, ESSEX
CLAUDINA BRINKLOW (resigned)
Director, 1998.06.22 - 2000.03.31
2 THE ASTERS , GOFFS OAK
EN7 6SD, HERTFORDSHIRE
DAVID CYRIL BRINKLOW (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2010.03.31
2 THE ASTERS GOFFS OAK , WALTHAM CROSS
EN7 6SD, HERTFORDSHIRE
PETER DOUGLAS KEEPER (resigned)
Director, OPERATIONS MANAGER, 1994.11.21 - 2003.07.30
MORAVA OAKWOOD CLOSE , CHISLEHURST
BR7 5DD, KENT
KEVIN KEMP (resigned)
Director, COMPANY DIRECTOR, 2007.10.01 - 2008.10.07
32 KINGSHILL AVENUE , WORCESTER PARK
KT4 8DF, SURREY
MICHAEL JAMES KINGSHOTT (resigned)
Director, COMPANY DIRECTOR, 1997.11.28 - 2002.03.31
CHURCH FARM HOUSE BRICK KILN LANE , HORSMONDEN
TN12 8EN, KENT
EDWIN CHARLES LEWIS (resigned)
Director, 2010.04.26 - 2014.05.19
143 YEW TREE DRIVE , GUILDFORD
GU1 1NZ, SURREY
STUART JAMES MCLAUGHLAN (resigned)
Director, ACCOUNTANT, 2002.08.19 - 2009.10.14
67 QUEEN ANNE'S GROVE EALING , LONDON
W5 3XP
PAUL MICHAEL PASCAN (resigned)
Director, ACCOUNTANT, 1997.11.28 - 2002.10.31
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
DAVID ALEXANDER WINDUSS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.11.28 - 2003.07.30
GLEBE HOUSE BUCKLAND DINHAM , FROME
BA11 2QW, SOMERSET

Companies near to ONTIME PARKING SOLUTIONS ltd.

Information about the Private Limited Company ONTIME PARKING SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data