RAPID HIRE CENTRES (BRACKNELL) LIMITED


Registered number: 04950235
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Name: RAPID HIRE CENTRES (BRACKNELL) LIMITED
MARTIN ATTACHMENTS UK LIMITED.
Address: UNIT 7 DURRANCE FARM BUSINESS PARK ,STEWKLEY ROAD, SOULBURY, LEIGHTON BUZZARD, BUCKINGHAMSHIRE, ENGLAND, LU7 0DF
Incorporation Date: 2003-10-31

Company status: Active


Company Documents

date name form type
2022-09-15 CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES CS01
2022-10-26 31/10/21 TOTAL EXEMPTION FULL AA
2021-08-18 REGISTERED OFFICE CHANGED ON 18/08/2021 FROM44 HADDON DRIVEWOODLEYREADINGRG5 4LU AD01
2021-09-20 CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES CS01
2021-07-30 31/10/20 TOTAL EXEMPTION FULL AA
2020-10-15 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES CS01
2020-10-31 31/10/19 TOTAL EXEMPTION FULL AA
2019-09-19 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES CS01
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-08-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES CS01
2018-09-08 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2017-10-05 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-08-01 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-05-14 COMPANY NAME CHANGED RAPID HIRE CENTRES (BRACKNELL) LIMITEDCERTIFICATE ISSUED ON 14/05/15 CERTNM
2015-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2015-09-04 24/08/15 FULL LIST AR01
2014-07-08 REGISTERED OFFICE CHANGED ON 08/07/2014 FROM46 BODMIN ROADWOODLEYREADINGBERKSHIRERG5 3RZENGLAND AD01
2014-09-19 APPOINTMENT TERMINATED, SECRETARY CAROL MOSS TM02
2014-09-19 24/08/14 FULL LIST AR01
2014-07-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2013-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-09-11 24/08/13 FULL LIST AR01
2012-08-28 24/08/12 FULL LIST AR01
2012-07-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-08-25 24/08/11 FULL LIST AR01
2010-10-06 24/08/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / IAN MOSS / 11/12/2009 CH01
2010-09-27 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM11 MINDEN CLOSEWOOSEHILLWOKINGHAMRG41 3UG AD01
2010-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / CAROL LYNN MOSS / 11/12/2009 CH03
2009-08-24 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2009-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-11-12 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2007-11-20 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363s
2006-11-23 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2006-07-17 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2006-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2005-02-24 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2005-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2003-11-11 SECRETARY RESIGNED 288b
2003-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-11 REGISTERED OFFICE CHANGED ON 11/11/03 FROM:17 CITY BUSINESS CENTRELOWER ROAD.LONDONSE16 2XB 287
2003-11-11 DIRECTOR RESIGNED 288b
2003-11-18 COMPANY NAME CHANGEDBQG LIMITEDCERTIFICATE ISSUED ON 18/11/03 CERTNM
2003-11-21 NEW DIRECTOR APPOINTED 288a
2003-11-21 NEW SECRETARY APPOINTED 288a

Last update: 2024-02-15 23:01:30