SIMPLYRENTACAB.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Leah Melinek as a director on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Appointment of Mr Jacob Hai Natan Moses as a secretary on 2023-12-05 |
| 18/12/2318 December 2023 | Termination of appointment of Lee Anthony Drinkwater as a director on 2023-12-05 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/09/1922 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / SHERBET LONDON TAXIS LIMITED / 08/05/2018 |
| 23/05/1823 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM |
| 27/02/1727 February 2017 | CURRSHO FROM 31/08/2016 TO 31/12/2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 40-42 HIGH STREET NEWINGTON SITTINGBOURNE KENT ME9 7JL |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY LISA DRINKWATER |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS LEAH MELINEK |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR ASHER MOSES |
| 30/07/1530 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 44 HIGH STREET SNODLAND KENT ME6 5DA UNITED KINGDOM |
| 03/09/143 September 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM HIGH BEACH 12 CARING LANE, BEARSTED MAIDSTONE KENT ME14 4NJ |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/08/1221 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/07/1029 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/02/0921 February 2009 | DISS40 (DISS40(SOAD)) |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/03/084 March 2008 | DISS40 (DISS40(SOAD)) |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 15/01/0815 January 2008 | FIRST GAZETTE |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | COMPANY NAME CHANGED EASYRENTACAB.COM LIMITED CERTIFICATE ISSUED ON 03/10/02 |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 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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