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J S VEHICLE RENTAL LTD

Company number 05022602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 14
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 14
28 Feb 2015 MR01 Registration of charge 050226020002, created on 19 February 2015
09 Feb 2015 CERTNM Company name changed J.s van hire LTD\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-04
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 6
19 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 6
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Feb 2013 CH01 Director's details changed for Mr William John Smith on 11 February 2013
19 Feb 2013 SH10 Particulars of variation of rights attached to shares
19 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 February 2013
  • GBP 6
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2013 CC04 Statement of company's objects
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
15 Aug 2012 AD01 Registered office address changed from Wittas House Two Rivers Station Lane Witney Oxfordshire OX28 4BL on 15 August 2012
31 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
25 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
12 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
25 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Oct 2009 AA Total exemption full accounts made up to 31 May 2009
23 Jan 2009 363a Return made up to 22/01/09; full list of members
20 Jan 2009 AA Total exemption full accounts made up to 31 May 2008