| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-09-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2018-09-30 => 2021-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2020-09-30 => 2023-06-30 |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents FIRST GAZETTE |
| 2022-12-06 |
insert general_emails en..@btcvehiclerentals.uk |
| 2022-12-06 |
delete address 51G Barkham Road
Wokingham, Berkshire
RG41 2RG |
| 2022-12-06 |
delete address Eddystone Garage, 51g Barkham Road, Wokingham, Berkshire. RG41 2RG |
| 2022-12-06 |
insert about_pages_linkeddomain securewebbookings.com |
| 2022-12-06 |
insert address 51G Barkham Road
Wokingham, Berkshire
UK, RG41 2RG |
| 2022-12-06 |
insert address Eddystone Garage, 51g Barkham Road, Wokingham, Berkshire, UK, RG41 2RG |
| 2022-12-06 |
insert contact_pages_linkeddomain securewebbookings.com |
| 2022-12-06 |
insert email en..@btcvehiclerentals.uk |
| 2022-12-06 |
insert index_pages_linkeddomain securewebbookings.com |
| 2022-12-06 |
insert terms_pages_linkeddomain securewebbookings.com |
| 2022-12-06 |
update primary_contact Eddystone Garage, 51g Barkham Road, Wokingham, Berkshire. RG41 2RG => Eddystone Garage, 51g Barkham Road, Wokingham, Berkshire, UK, RG41 2RG |
| 2022-10-05 |
insert about_pages_linkeddomain g.page |
| 2022-10-05 |
insert contact_pages_linkeddomain g.page |
| 2022-10-05 |
insert index_pages_linkeddomain g.page |
| 2022-10-05 |
insert terms_pages_linkeddomain g.page |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA SUSAN LUCAS / 13/05/2021 |
| 2021-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA SUSAN LUCAS / 13/05/2021 |
| 2020-12-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-07-25 |
delete source_ip 185.123.98.164 |
| 2020-07-25 |
insert source_ip 35.214.13.78 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-14 |
delete source_ip 89.145.93.101 |
| 2019-03-14 |
insert source_ip 185.123.98.164 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE ANN PINN |
| 2017-08-21 |
update statutory_documents CESSATION OF PETER LEONARD PINN AS A PSC |
| 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 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-06 |
delete source_ip 89.145.92.113 |
| 2017-06-06 |
insert source_ip 89.145.93.101 |
| 2016-12-27 |
delete index_pages_linkeddomain silktide.com |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE ANN PINN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PINN |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-01 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-01 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-26 |
update website_status FlippedRobots => OK |
| 2013-10-26 |
delete source_ip 62.249.245.179 |
| 2013-10-26 |
insert address 51g Barkham Road, Wokingham, Berkshire. RG41 2RG |
| 2013-10-26 |
insert fax 0118 979 3422 |
| 2013-10-26 |
insert index_pages_linkeddomain doliadesign.co.uk |
| 2013-10-26 |
insert index_pages_linkeddomain silktide.com |
| 2013-10-26 |
insert index_pages_linkeddomain twitter.com |
| 2013-10-26 |
insert phone 0118 977 0770 |
| 2013-10-26 |
insert source_ip 89.145.92.113 |
| 2013-10-26 |
update founded_year null => 1980 |
| 2013-10-26 |
update primary_contact null => 51g Barkham Road, Wokingham, Berkshire. RG41 2RG |
| 2013-10-26 |
update robots_txt_status www.btcvehiclerentals.co.uk: 404 => 200 |
| 2013-10-15 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-29 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-22 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-07-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA SUSAN LUCAS |
| 2011-06-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents SECRETARY APPOINTED MISS EMMA SUSAN LUCAS |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WESTERN |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER PINN |
| 2010-09-09 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WESTERN / 11/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PINN / 11/08/2010 |
| 2010-06-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-07-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-28 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-09 |
update statutory_documents RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-02 |
update statutory_documents S366A DISP HOLDING AGM 16/12/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 1995-12-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |