HOVER 1 GLOBAL RENTALS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MCCORMACK / 17/01/2020 |
20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR GARY MCCORMACK / 17/01/2020 |
20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MCCORMACK / 17/01/2020 |
20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
20/07/2020 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MCCORMACK / 17/01/2020 |
20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCCORMACK / 17/01/2020 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
27/07/1527 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
25/07/1425 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 56 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/11/1314 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/07/1331 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/08/126 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
29/07/1129 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
10/08/1010 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/02/102 February 2010 | FIRST GAZETTE |
27/07/0927 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | DIRECTOR APPOINTED SUSAN MCCORMACK |
22/01/0922 January 2009 | DIRECTOR APPOINTED MALCOLM PROFITT |
18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCORMACK |
11/12/0811 December 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID NEEDHAM |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
31/01/0831 January 2008 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 8 STANLEY ROAD HOYLAKE WIRRAL CH47 1HW |
09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
30/08/0630 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/10/057 October 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
04/08/044 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
19/09/0319 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 56 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AS |
17/05/0317 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
02/03/032 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
30/08/0230 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
04/10/014 October 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | SECRETARY RESIGNED |
15/01/0115 January 2001 | DIRECTOR RESIGNED |
20/11/0020 November 2000 | COMPANY NAME CHANGED HOVER 1.COM LIMITED CERTIFICATE ISSUED ON 20/11/00 |
21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/08/0017 August 2000 | COMPANY NAME CHANGED RAFTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/08/00 |
19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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