| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELTON |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PARAGON GROUP OF COMPANIES PLC / 21/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-05-07 |
delete company_previous_name R.C.R. CONTRACT HIRE & LEASING LIMITED |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-14 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TERRINGTON |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-12 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-07-08 |
update statutory_documents SECRETARY APPOINTED MISS PANDORA SHARP |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 2014-06-12 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-24 |
delete address ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 2013-06-24 |
insert address 51 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QJ |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-03 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEWART TERRINGTON / 03/12/2012 |
| 2013-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 03/12/2012 |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
ST CATHERINES COURT HERBERT ROAD
SOLIHULL
WEST MIDLANDS
B91 3QE |
| 2012-06-08 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
TANGENT COURT HIGHLANDS ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4PD
UNITED KINGDOM |
| 2011-06-13 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-05-27 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEWART TERRINGTON / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM MEHMET / 01/10/2009 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 01/10/2009 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOMINIC SHELTON / 01/10/2009 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 2010-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
ST CATHERINE'S COURT
HERBERT ROAD
SOLIHULL
WEST MIDLANDS
B91 3QE |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-25 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-04-26 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/04 |
| 2004-04-26 |
update statutory_documents £ NC 1000000/4000000
31/0 |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-16 |
update statutory_documents S366A DISP HOLDING AGM 30/09/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1999-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents COMPANY NAME CHANGED
R.C.R. CONTRACT HIRE & LEASING L
IMITED
CERTIFICATE ISSUED ON 07/04/97 |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 1996-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/96 FROM:
CRAVEN HOUSE
16 NORTHUMBERLAND AVENUE
LONDON
WC2N 5AP |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-05-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 1992-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 1990-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-16 |
update statutory_documents WD 22/02/88 AD 31/12/87---------
£ SI 500000@.1=50000
£ IC 50000/100000 |
| 1987-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |