ONTIME RESCUE & RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-09 with no updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-09 with no updates |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 21/07/2021 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019 |
| 18/11/1918 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLEMENT SCOTT / 15/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 15/11/2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM UNIT 2 LANGLEY PARK WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/10/1514 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM UNIT 2 WATERSIDE DRIVE LANGLEY SLOUGH SL3 6AD ENGLAND |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 3RD FLOOR 11 HILL STREET LONDON W1J 5LF |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CYRIL BRINKLOW / 16/10/2014 |
| 21/10/1421 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/10/1315 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK FIRMINGER |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/121 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/10/1013 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR PAUL CLEMENT SCOTT |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLOW |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STUART MCLAUGHLAN |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MCLAUGHLAN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CLIVE FIRMINGER / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRINKLOW / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRINKLOW / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 01/11/071 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/12/052 December 2005 | COMPANY NAME CHANGED ONTIME SPECIALIST AUTOMOTIVE SER VICES LIMITED CERTIFICATE ISSUED ON 02/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD |
| 12/05/0512 May 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED ONTIME RESCUE & RECOVERY LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | COMPANY NAME CHANGED ARCADE GROUP LIMITED CERTIFICATE ISSUED ON 02/08/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/999 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | COMPANY NAME CHANGED ARCADE TRAFFIC MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 13/01/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 09/10/98; CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/9722 June 1997 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 31/05/9731 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 11 BENTINCK STREET LONDON W1M 5RP |
| 10/10/9610 October 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/9610 October 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/10/96 |
| 10/10/9610 October 1996 | ALTER MEM AND ARTS 04/10/96 |
| 09/10/969 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/9628 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/05/9630 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9630 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: 11 BENTINCK STREET LONDON W1M 5RP |
| 24/04/9624 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 198 GREAT CAMBRIDGE ROAD ENFIELD MIDDLESEX EN1 1UG |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9518 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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