REDDE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/07/1414 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/01/1428 January 2014 | COMPANY NAME CHANGED SWIFT RENTACAR LIMITED CERTIFICATE ISSUED ON 28/01/14 |
| 23/01/1423 January 2014 | CHANGE OF NAME 17/01/2014 |
| 23/01/1423 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/133 December 2013 | SECTION 519 CA 2006 |
| 28/11/1328 November 2013 | SECTION 519 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/07/131 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/07/1216 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 07/02/127 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 1 |
| 02/02/122 February 2012 | REDUCE ISSUED CAPITAL 30/01/2012 |
| 02/02/122 February 2012 | STATEMENT BY DIRECTORS |
| 02/02/122 February 2012 | SOLVENCY STATEMENT DATED 30/01/12 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
| 20/06/1120 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
| 18/06/1018 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GOMES |
| 06/08/096 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN GILBERT |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CORRIE |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK BENTLEY JACKSON LOGGED FORM |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
| 07/11/087 November 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS; AMEND |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS; AMEND |
| 09/08/069 August 2006 | FINANCE DOCUMENTS 07/07/06 |
| 09/08/069 August 2006 | ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0624 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/10/0514 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/10/0514 October 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/10/0514 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/0530 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: G OFFICE CHANGED 19/09/05 CENTURY HOUSE GADBROOK PARK RUDHEATH CHESHIRE CW9 7TL |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | SECTION 394 |
| 09/09/059 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | S-DIV 03/08/05 |
| 25/08/0525 August 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/06/0530 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: G OFFICE CHANGED 20/07/04 117-123 KING STREET KNUTSFORD CHESHIRE WA16 6EH |
| 19/07/0419 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 |
| 21/11/9521 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 05/08/945 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 07/10/917 October 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 3/5 FANNY STREET CARDIFF CF2 4XZ |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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