SUTTON MADDOCK VEHICLE RENTAL LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-29 with no updates

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28/09/2428 September 2024 Unaudited abridged accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/12/2316 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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15/12/2215 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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17/02/2217 February 2022 Cessation of Charmaine Myra Spickernell as a person with significant control on 2022-01-01

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25/10/2125 October 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Appointment of Mr Tom Spickernell as a director on 2021-10-21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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22/12/1922 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/11/174 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/02/168 February 2016 SECRETARY APPOINTED MRS JANE SPICKERNELL

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07/02/167 February 2016 APPOINTMENT TERMINATED, SECRETARY CHARMAINE SPICKERNELL

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/05/1510 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041896520006

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04/08/144 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041896520005

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20/05/1420 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN STEPHEN SPICKERNELL / 29/03/2010

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13/04/1013 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE MYRA SPICKERNELL / 29/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM SPICKERNELL / 29/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/04/0417 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0416 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/04/035 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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08/04/028 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 S366A DISP HOLDING AGM 29/03/01

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/012 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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