Total Documents | 162 |
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Total Pages | 1,092 |
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28 September 2023 | Full accounts made up to 31 December 2022 |
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5 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
30 September 2022 | Full accounts made up to 31 December 2021 |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates |
15 September 2021 | Full accounts made up to 31 December 2020 |
15 September 2021 | Confirmation statement made on 1 September 2021 with updates |
12 March 2021 | Sub-division of shares on 24 February 2021 |
24 February 2021 | Change of details for William Robert James Dowling as a person with significant control on 24 February 2021 |
24 February 2021 | Director's details changed for Mr William Robert James Dowling on 24 February 2021 |
28 September 2020 | Full accounts made up to 31 December 2019 |
7 September 2020 | Confirmation statement made on 1 September 2020 with no updates |
3 September 2019 | Confirmation statement made on 1 September 2019 with no updates |
6 August 2019 | Full accounts made up to 31 December 2018 |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates |
23 August 2018 | Full accounts made up to 31 December 2017 |
5 September 2017 | Confirmation statement made on 1 September 2017 with updates |
5 September 2017 | Confirmation statement made on 1 September 2017 with updates |
28 July 2017 | Satisfaction of charge 1 in full |
28 July 2017 | Satisfaction of charge 2 in full |
28 July 2017 | Satisfaction of charge 2 in full |
28 July 2017 | Satisfaction of charge 1 in full |
27 July 2017 | Full accounts made up to 31 December 2016 |
27 July 2017 | Full accounts made up to 31 December 2016 |
25 May 2017 | Registration of charge 038446660009, created on 18 May 2017 |
25 May 2017 | Registration of charge 038446660009, created on 18 May 2017 |
10 December 2016 | Appointment of Mr William Alfie Dowling as a director on 6 December 2016 |
10 December 2016 | Appointment of Mr William Alfie Dowling as a director on 6 December 2016 |
9 October 2016 | Full accounts made up to 31 December 2015 |
9 October 2016 | Full accounts made up to 31 December 2015 |
8 October 2016 | Auditor's resignation |
8 October 2016 | Auditor's resignation |
27 September 2016 | Confirmation statement made on 1 September 2016 with updates |
27 September 2016 | Confirmation statement made on 1 September 2016 with updates |
29 February 2016 | Registration of charge 038446660008, created on 26 February 2016 |
29 February 2016 | Registration of charge 038446660008, created on 26 February 2016 |
1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01
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6 August 2015 | Accounts for a small company made up to 31 December 2014 |
6 August 2015 | Accounts for a small company made up to 31 December 2014 |
1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01
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11 August 2014 | Accounts for a small company made up to 31 December 2013 |
11 August 2014 | Accounts for a small company made up to 31 December 2013 |
25 July 2014 | Registered office address changed from 11 Bath Road Cranford, Heathrow Hounslow TW6 2AA England to Felstead Manor Long Lane Stanwell Staines-upon-Thames Middlesex TW19 7AN on 25 July 2014 |
25 July 2014 | Registered office address changed from 11 Bath Road Cranford, Heathrow Hounslow TW6 2AA England to Felstead Manor Long Lane Stanwell Staines-upon-Thames Middlesex TW19 7AN on 25 July 2014 |
6 January 2014 | Appointment of Mr William Robert James Dowling as a director |
6 January 2014 | Appointment of Mr William Robert James Dowling as a director |
9 December 2013 | Termination of appointment of Kevin Fairservice as a director |
9 December 2013 | Termination of appointment of Kevin Fairservice as a director |
3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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27 June 2013 | Full accounts made up to 31 December 2012 |
27 June 2013 | Full accounts made up to 31 December 2012 |
2 October 2012 | Full accounts made up to 31 December 2011 |
2 October 2012 | Full accounts made up to 31 December 2011 |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
4 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders |
21 June 2012 | Registered office address changed from Felstead Manor Long Lane Stanwell Middlesex TW19 7AN on 21 June 2012 |
21 June 2012 | Registered office address changed from Felstead Manor Long Lane Stanwell Middlesex TW19 7AN on 21 June 2012 |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
12 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders |
4 October 2011 | Full accounts made up to 31 December 2010 |
4 October 2011 | Full accounts made up to 31 December 2010 |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
22 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
12 July 2011 | Particulars of a mortgage or charge / charge no: 7 |
12 July 2011 | Particulars of a mortgage or charge / charge no: 7 |
25 October 2010 | Particulars of a mortgage or charge / charge no: 6 |
25 October 2010 | Particulars of a mortgage or charge / charge no: 6 |
1 October 2010 | Full accounts made up to 31 December 2009 |
1 October 2010 | Full accounts made up to 31 December 2009 |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders |
26 November 2009 | Particulars of a mortgage or charge / charge no: 5 |
26 November 2009 | Particulars of a mortgage or charge / charge no: 5 |
12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
12 November 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
5 November 2009 | Director's details changed for Kevin Stuart Fairservice on 6 October 2009 |
5 November 2009 | Director's details changed for Kevin Stuart Fairservice on 6 October 2009 |
5 November 2009 | Director's details changed for Kevin Stuart Fairservice on 6 October 2009 |
9 October 2009 | Termination of appointment of June Dowling as a secretary |
9 October 2009 | Termination of appointment of June Dowling as a secretary |
30 September 2009 | Accounts for a small company made up to 31 December 2008 |
30 September 2009 | Accounts for a small company made up to 31 December 2008 |
15 September 2009 | Return made up to 01/09/09; full list of members |
15 September 2009 | Return made up to 01/09/09; full list of members |
26 March 2009 | Particulars of a mortgage or charge / charge no: 4 |
26 March 2009 | Particulars of a mortgage or charge / charge no: 4 |
30 September 2008 | Appointment terminated director william dowling |
30 September 2008 | Appointment terminated director william dowling |
11 September 2008 | Return made up to 01/09/08; full list of members |
11 September 2008 | Return made up to 01/09/08; full list of members |
3 September 2008 | Accounts for a small company made up to 31 December 2007 |
3 September 2008 | Accounts for a small company made up to 31 December 2007 |
12 April 2008 | Particulars of a mortgage or charge / charge no: 3 |
12 April 2008 | Particulars of a mortgage or charge / charge no: 3 |
16 October 2007 | Accounts for a small company made up to 31 December 2006 |
16 October 2007 | Accounts for a small company made up to 31 December 2006 |
3 October 2007 | Return made up to 01/09/07; full list of members |
3 October 2007 | Return made up to 01/09/07; full list of members |
12 September 2006 | Memorandum and Articles of Association |
12 September 2006 | Memorandum and Articles of Association |
11 September 2006 | Return made up to 01/09/06; full list of members |
11 September 2006 | Return made up to 01/09/06; full list of members |
5 September 2006 | Company name changed wvc self drive hire LIMITED\certificate issued on 05/09/06 |
5 September 2006 | Company name changed wvc self drive hire LIMITED\certificate issued on 05/09/06 |
21 July 2006 | Registered office changed on 21/07/06 from: 53 lampton road hounslow middlesex TW3 1JG |
21 July 2006 | Accounts for a small company made up to 31 December 2005 |
21 July 2006 | Accounts for a small company made up to 31 December 2005 |
21 July 2006 | Registered office changed on 21/07/06 from: 53 lampton road hounslow middlesex TW3 1JG |
1 February 2006 | Auditor's resignation |
1 February 2006 | Auditor's resignation |
5 September 2005 | Secretary's particulars changed |
5 September 2005 | Return made up to 01/09/05; full list of members |
5 September 2005 | Accounts for a small company made up to 31 December 2004 |
5 September 2005 | Return made up to 01/09/05; full list of members |
5 September 2005 | Secretary's particulars changed |
5 September 2005 | Accounts for a small company made up to 31 December 2004 |
3 September 2004 | Return made up to 03/09/04; full list of members
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3 September 2004 | Return made up to 03/09/04; full list of members
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12 August 2004 | Accounts for a small company made up to 31 December 2003 |
12 August 2004 | Accounts for a small company made up to 31 December 2003 |
3 April 2004 | Particulars of mortgage/charge |
3 April 2004 | Particulars of mortgage/charge |
26 September 2003 | Full accounts made up to 31 December 2002 |
26 September 2003 | Full accounts made up to 31 December 2002 |
14 September 2003 | Return made up to 03/09/03; full list of members
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14 September 2003 | Return made up to 03/09/03; full list of members
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7 November 2002 | Return made up to 20/09/02; full list of members |
7 November 2002 | Return made up to 20/09/02; full list of members |
22 August 2002 | Full accounts made up to 31 December 2001 |
22 August 2002 | Full accounts made up to 31 December 2001 |
18 September 2001 | Return made up to 20/09/01; full list of members |
18 September 2001 | Return made up to 20/09/01; full list of members |
24 July 2001 | Full accounts made up to 31 December 2000 |
24 July 2001 | Full accounts made up to 31 December 2000 |
22 May 2001 | New director appointed |
22 May 2001 | New director appointed |
27 April 2001 | Particulars of mortgage/charge |
27 April 2001 | Particulars of mortgage/charge |
5 December 2000 | Return made up to 20/09/00; full list of members
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5 December 2000 | Return made up to 20/09/00; full list of members
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2 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 |
2 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 |
26 October 1999 | New director appointed |
26 October 1999 | New director appointed |
13 October 1999 | Registered office changed on 13/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
13 October 1999 | New secretary appointed |
13 October 1999 | Registered office changed on 13/10/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN |
13 October 1999 | New secretary appointed |
13 October 1999 | Secretary resigned |
13 October 1999 | Secretary resigned |
13 October 1999 | Director resigned |
13 October 1999 | Director resigned |
20 September 1999 | Incorporation |
20 September 1999 | Incorporation |