| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR. RUSSELL ALAN WILLEY |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY SHORT |
| 2023-03-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2023-03-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/22 |
| 2023-03-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/22 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-02-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-02-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/20 |
| 2021-04-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/20 |
| 2021-04-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/20 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAY PHILLIP GOLDER / 11/06/2020 |
| 2020-05-27 |
update statutory_documents SECRETARY APPOINTED MR JAY PHILLIP GOLDER |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA HOLDERER |
| 2020-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/19 |
| 2020-03-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/19 |
| 2020-03-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE RENT-A-CAR UK HOLDINGS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED RICKY ALLAN SHORT |
| 2016-08-01 |
update statutory_documents SECRETARY APPOINTED TERESA ANNE HOLDERER |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SNYDER |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS LAFFEY |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-07-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-06-29 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LAFFEY |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS PAUL LAFFEY |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA NICHOLSON |
| 2015-07-07 |
delete address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY ENGLAND TW20 9FB |
| 2015-07-07 |
insert address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9FB |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-30 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-04-07 |
delete address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY |
| 2015-04-07 |
insert address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY ENGLAND TW20 9FB |
| 2015-04-07 |
update registered_address |
| 2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
ENTERPRISE HOUSE VICARAGE ROAD
EGHAM
SURREY
TW20 9JY |
| 2014-08-07 |
delete address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY ENGLAND TW20 9JY |
| 2014-08-07 |
insert address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY |
| 2014-08-07 |
insert sic_code 70221 - Financial management |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-18 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-05-07 |
delete address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY ENGLAND TW20 9JZ |
| 2014-05-07 |
insert address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY ENGLAND TW20 9JY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
ENTERPRISE HOUSE VICARAGE ROAD
EGHAM
SURREY
TW20 9JZ
ENGLAND |
| 2014-04-07 |
delete address ENTERPRISE HOUSE DELTA WAY EGHAM SURREY TW20 8RX |
| 2014-04-07 |
insert address ENTERPRISE HOUSE VICARAGE ROAD EGHAM SURREY ENGLAND TW20 9JZ |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
ENTERPRISE HOUSE
DELTA WAY
EGHAM
SURREY
TW20 8RX |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-10-07 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-09-13 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-21 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-07-27 |
| 2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-01-04 |
update statutory_documents SECRETARY APPOINTED MR THOMAS LAFFEY |
| 2012-07-02 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-06-08 |
update statutory_documents SECRETARY APPOINTED SECRETARY PETER ADAM SMITH |
| 2012-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LITOW |
| 2011-07-21 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-11 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR JAMES D. BURRELL |
| 2010-07-16 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAWFORD TAYLOR / 10/07/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAE NICHOLSON / 10/07/2010 |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAYNE SNYDER / 10/07/2010 |
| 2010-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SECRETARY MARK IRVIN LITOW / 10/07/2010 |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED PAMELA MAE NICHOLSON |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD ROSS |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-08 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/98 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX |
| 1998-01-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents S252 DISP LAYING ACC 06/06/97 |
| 1997-07-03 |
update statutory_documents S366A DISP HOLDING AGM 06/06/97 |
| 1997-07-03 |
update statutory_documents S386 DIS APP AUDS 06/06/97 |
| 1997-06-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/96 |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1996-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/96 FROM:
UNIT 2 RICHFIELD PLACE
12 RICHFIELD AVENUE
READING
BERKSHIRE RG1 8EQ |
| 1996-05-09 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/07/95 |
| 1995-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/94 FROM:
14 NEW STREET
LONDON
EC2M 4TR |
| 1994-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1994-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |