| Name: |
RABBITS VEHICLE HIRE LIMITED
RABBITS VEHICLE HIRE LTD |
| Address: | 14 WOLSEY ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 8BY |
| Incorporation Date: | 1989-07-12 |
| date | name | form type |
| 2022-01-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-11-16 | CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES | CS01 |
| 2022-01-07 | ADOPT ARTICLES 16/09/2014 | RES01 |
| 2022-01-07 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2022-08-15 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-07 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2021-12-22 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN RAPSON / 12/05/2021 | PSC04 |
| 2021-08-09 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024036910006 | MR04 |
| 2021-12-22 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | CS01 |
| 2021-06-15 | 12/05/21 STATEMENT OF CAPITAL GBP 5333 | SH01 |
| 2020-10-06 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DORE / 15/11/2020 | CH01 |
| 2020-12-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN RAPSON / 15/11/2020 | CH01 |
| 2020-12-07 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES | CS01 |
| 2020-12-07 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN RAPSON / 15/11/2020 | PSC04 |
| 2019-08-13 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-18 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES | CS01 |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | CS01 |
| 2018-09-08 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-20 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | CS01 |
| 2017-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-02-22 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-11-22 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DORE / 21/01/2017 | CH01 |
| 2017-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DORE / 21/01/2017 | CH01 |
| 2017-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | CS01 |
| 2016-08-05 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-26 | REGISTRATION OF A CHARGE / CHARGE CODE 024036910006 | MR01 |
| 2015-06-11 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-20 | 15/11/15 FULL LIST | AR01 |
| 2014-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROMLAKE COTTAGESOUTHBURY LANERUSCOMBEBERKSHIRERG10 9XN | AD01 |
| 2014-06-20 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DORE | TM01 |
| 2014-11-19 | 15/11/14 FULL LIST | AR01 |
| 2014-05-30 | PREVEXT FROM 31/08/2013 TO 28/02/2014 | AA01 |
| 2014-09-16 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2014-09-16 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-12-09 | 15/11/13 FULL LIST | AR01 |
| 2013-04-11 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2012-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 01/01/2012 | CH01 |
| 2012-02-29 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-12-12 | 15/11/12 FULL LIST | AR01 |
| 2011-02-15 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-14 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2011-12-06 | 15/11/11 FULL LIST | AR01 |
| 2011-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DORE / 01/06/2011 | CH01 |
| 2011-11-14 | ADOPT ARTICLES 31/10/2011 | RES01 |
| 2011-05-31 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DORE | TM02 |
| 2010-08-10 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2010-09-09 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2010-03-05 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-27 | DIRECTOR APPOINTED STEVEN DORE | AP01 |
| 2010-01-11 | 15/11/09 FULL LIST | AR01 |
| 2010-11-13 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2010-12-10 | 15/11/10 FULL LIST | AR01 |
| 2009-02-10 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-12-12 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-17 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-01-04 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | 363s |
Last update: 2024-04-29 17:01:11