GROUP VEHICLE SERVICES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
| 02/05/132 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED PAUL ANDREW MURRAY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RECALDIN |
| 16/11/1216 November 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN DOWN / 26/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR SIMON DOMINIC RECALDIN |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART HOULSTON |
| 10/05/1110 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEERAJ KAPUR |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ANDREW DAVID BARNARD |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STUART HOULSTON |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0611 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: G OFFICE CHANGED 19/05/99 LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 19/05/9919 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | ADOPT MEM AND ARTS 14/05/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | S386 DISP APP AUDS 13/10/97 |
| 16/10/9716 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | COMPANY NAME CHANGED RENTAL ACCEPTANCES LIMITED CERTIFICATE ISSUED ON 22/07/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | S366A DISP HOLDING AGM 05/10/95 |
| 19/10/9519 October 1995 | S252 DISP LAYING ACC 05/10/95 |
| 14/09/9514 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/09/95 |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/06/942 June 1994 | COMPANY NAME CHANGED DELUXEPANEL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 03/06/94 |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | ALTER MEM AND ARTS 28/04/94 |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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