| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2023-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-08-07 |
update account_category FULL => DORMANT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK KENNETH RANKIN |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROLLASON |
| 2020-11-13 |
update statutory_documents SOLVENCY STATEMENT DATED 21/10/20 |
| 2020-11-13 |
update statutory_documents SHARE PREMIUM ACCOUNT BE CANCELLED AND EXTINGUISHED IN FULL £10,895,000 - TREATED AS REALISED PROFIT. 21/10/2020 |
| 2020-11-13 |
update statutory_documents 13/11/20 STATEMENT OF CAPITAL GBP 1.00 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIS EUROPE HOLDINGS LIMITED |
| 2019-12-12 |
update statutory_documents CESSATION OF AVIS LICENSE HOLDINGS LTD AS A PSC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD ROLLASON / 26/03/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-07-27 |
update statutory_documents SECRETARY APPOINTED MR INDERPAL LALL |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL JONES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-19 |
delete address 7 WELBECK STREET LONDON W1G 9YE |
| 2016-12-19 |
insert address AVIS BUDGET HOUSE PARK ROAD BRACKNELL, BERKSHIRE ENGLAND ENGLAND RG12 2EW |
| 2016-12-19 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
7 WELBECK STREET
LONDON
W1G 9YE |
| 2016-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BROUGHTON SECRETARIES LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD ROLLASON |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA SPIERS |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE FORD |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SERVODIDIO |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-11 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-26 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJIV SACHDEVA |
| 2014-04-07 |
delete address 7 WELBECK STREET LONDON ENGLAND W1G 9YE |
| 2014-04-07 |
insert address 7 WELBECK STREET LONDON W1G 9YE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-28 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFREY SERVODIDIO / 28/02/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 2EW |
| 2013-08-01 |
insert address 7 WELBECK STREET LONDON ENGLAND W1G 9YE |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
AVIS BUDGET HOUSE PARK ROAD
BRACKNELL
BERKSHIRE
RG12 2EW
UNITED KINGDOM |
| 2013-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete address AVIS HOUSE PARK ROAD BRACKNELL BERKS RG12 2EW |
| 2013-06-23 |
insert address AVIS BUDGET HOUSE PARK ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 2EW |
| 2013-06-23 |
update registered_address |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED JOANNA ELISABETH SPIERS |
| 2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MARK JEFFREY SERVODIDIO |
| 2013-06-13 |
update statutory_documents SECRETARY APPOINTED GAIL MARION JONES |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FILLINGHAM |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH NICHOLSON |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
AVIS BUDGET HOUSE PARK ROAD
BRACKNELL
BERKSHIRE
RG12 2EW
UNITED KINGDOM |
| 2013-03-27 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
AVIS HOUSE PARK ROAD
BRACKNELL
BERKS
RG12 2EW |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents DIRECTOR APPOINTED RAJIV SACHDEVA |
| 2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORD |
| 2012-03-27 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-24 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE FORD / 25/08/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART BARRY DAVID FILLINGHAM / 25/08/2010 |
| 2010-03-25 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-29 |
update statutory_documents ADOPT ARTICLES 25/01/2010 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN NICHOLSON / 10/12/2009 |
| 2009-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED PAUL LESLIE FORD |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWIN GATES |
| 2008-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/10/99 |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1999-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1998-05-14 |
update statutory_documents RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 1997-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-06 |
update statutory_documents ALTER MEM AND ARTS 26/03/97 |
| 1997-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |