A1 RENTALS LIMITED

02994090
A1 HOUSE 22B NAVIGATION DRIVE HURST BUSINESS PARK BRIERLEY HILL WEST MIDLANDS DY5 1UT

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 12 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 10 Buy now
27 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 officers Change of particulars for director (Mr Andrew Stanley Towns) 2 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2022 accounts Annual Accounts 5 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2021 accounts Annual Accounts 5 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 accounts Annual Accounts 5 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2019 accounts Annual Accounts 5 Buy now
05 Jun 2019 officers Change of particulars for director (Mr Andrew Stanley Towns) 2 Buy now
29 Apr 2019 capital Notice of name or other designation of class of shares 2 Buy now
29 Apr 2019 resolution Resolution 29 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Andrew Stanley Towns) 2 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Apr 2019 officers Appointment of director (Mrs Karen Bucknall) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Charalambos Nicola Constantinou) 1 Buy now
20 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 3 Buy now
28 Nov 2017 accounts Annual Accounts 3 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2016 accounts Annual Accounts 13 Buy now
09 Nov 2015 annual-return Annual Return 3 Buy now
19 Aug 2015 accounts Annual Accounts 6 Buy now
19 Nov 2014 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
11 Jul 2014 officers Change of particulars for director (Andrew Stanley Towns) 2 Buy now
14 Nov 2013 annual-return Annual Return 3 Buy now
30 Jul 2013 accounts Annual Accounts 6 Buy now
12 Nov 2012 annual-return Annual Return 3 Buy now
25 Sep 2012 accounts Annual Accounts 5 Buy now
14 Nov 2011 annual-return Annual Return 3 Buy now
17 Aug 2011 accounts Annual Accounts 5 Buy now
19 Nov 2010 annual-return Annual Return 3 Buy now
19 Nov 2010 officers Change of particulars for director (Andrew Stanley Towns) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Andrew Stanley Towns) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Charalambos Nicola Constantinou) 2 Buy now
11 Aug 2010 accounts Annual Accounts 5 Buy now
20 Nov 2009 annual-return Annual Return 4 Buy now
20 Nov 2009 officers Change of particulars for director (Charalambos Nicola Constantinou) 2 Buy now
20 Nov 2009 officers Change of particulars for director (Andrew Stanley Towns) 2 Buy now
07 Sep 2009 accounts Annual Accounts 6 Buy now
13 Feb 2009 annual-return Return made up to 01/11/08; no change of members 4 Buy now
29 Dec 2008 officers Appointment terminate, director and secretary andrew nicholas constantinou logged form 1 Buy now
17 Dec 2008 officers Appointment terminate, secretary andrew nicholas constantinou logged form 1 Buy now
04 Dec 2008 accounts Annual Accounts 6 Buy now
04 Jul 2008 officers Appointment terminated secretary andrew constantinou 1 Buy now
27 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
02 Aug 2007 accounts Annual Accounts 6 Buy now
11 Mar 2007 address Registered office changed on 11/03/07 from: A1 house peartree lane dudley west midlands DY2 0XP 1 Buy now
18 Dec 2006 accounts Annual Accounts 5 Buy now
22 Nov 2006 annual-return Return made up to 01/11/06; full list of members 8 Buy now
25 Nov 2005 annual-return Return made up to 01/11/05; full list of members 8 Buy now
21 Oct 2005 accounts Annual Accounts 6 Buy now
01 Dec 2004 accounts Annual Accounts 6 Buy now
10 Nov 2004 annual-return Return made up to 01/11/04; full list of members 8 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
04 Dec 2003 annual-return Return made up to 18/11/03; full list of members 8 Buy now
25 Oct 2003 accounts Annual Accounts 6 Buy now
06 Feb 2003 accounts Annual Accounts 6 Buy now
13 Jan 2003 address Registered office changed on 13/01/03 from: the counting house 61 charlotte street st paul's square,birmingham west midlands B3 1PX 1 Buy now
19 Nov 2002 annual-return Return made up to 18/11/02; full list of members 8 Buy now
18 Jan 2002 accounts Annual Accounts 7 Buy now
20 Nov 2001 annual-return Return made up to 18/11/01; full list of members 7 Buy now
11 Oct 2001 officers New director appointed 2 Buy now
28 Jun 2001 officers Director resigned 1 Buy now
07 Nov 2000 accounts Annual Accounts 7 Buy now
18 Jan 2000 accounts Annual Accounts 6 Buy now
26 Nov 1999 annual-return Return made up to 18/11/99; full list of members 8 Buy now
23 Nov 1999 mortgage Particulars of mortgage/charge 7 Buy now
26 Aug 1999 officers New director appointed 2 Buy now
03 Aug 1999 officers Director resigned 1 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
19 Mar 1999 officers New secretary appointed;new director appointed 2 Buy now
19 Mar 1999 officers Secretary resigned 1 Buy now
15 Mar 1999 address Registered office changed on 15/03/99 from: peartree lane dudley west midlands DY2 0XP 1 Buy now
14 Dec 1998 annual-return Return made up to 24/11/98; full list of members 6 Buy now
27 Oct 1998 accounts Annual Accounts 6 Buy now
09 Jan 1998 annual-return Return made up to 24/11/97; no change of members 4 Buy now
05 Nov 1997 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 1997 accounts Annual Accounts 8 Buy now
06 Feb 1997 address Registered office changed on 06/02/97 from: 44-48 bristol street birmingham B5 7AA 1 Buy now
06 Feb 1997 annual-return Return made up to 24/11/96; change of members 6 Buy now
05 Feb 1997 officers New director appointed 2 Buy now
28 Jan 1997 officers Secretary resigned 2 Buy now
28 Jan 1997 officers Director resigned 2 Buy now
25 Jan 1997 officers New secretary appointed 2 Buy now
25 Jan 1997 capital Ad 01/05/96--------- £ si 20@1=20 £ ic 181/201 2 Buy now
25 Jan 1997 capital Ad 15/05/96--------- £ si 30@1=30 £ ic 151/181 2 Buy now
25 Jan 1997 capital Ad 01/05/96--------- £ si 20@1=20 £ ic 131/151 2 Buy now
25 Jan 1997 capital Ad 01/05/96--------- £ si 30@1=30 £ ic 101/131 2 Buy now
29 Nov 1996 officers Secretary resigned 1 Buy now