ZIPCAR (UK) LIMITED
Company number 04525217 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of James Scott Taylor as a director on 2026-05-29 · 1 page | View document |
| 13 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 10 Jul 2025 | Termination of appointment of Charlotte Jane Saunders as a director on 2025-06-30 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Paul Leslie Ford as a director on 2024-10-15 · 1 page | View document |
| 21 Oct 2024 | Appointment of Mr David Thomas Calabria as a director on 2024-10-15 · 2 pages | View document |
| 13 Oct 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 25 Aug 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 3 in full · 2 pages | View document |
| 21 Jan 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 21 Jan 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 12 Jan 2022 | Appointment of Miss Charlotte Jane Saunders as a director on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Nina Anne Bell as a director on 2021-12-31 · 1 page | View document |
| 11 Jan 2022 | Appointment of Mr James Scott Taylor as a director on 2021-12-31 · 2 pages | View document |
| 11 Jan 2022 | Termination of appointment of Jason Christopher Godsell Turner as a director on 2021-12-31 · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY THOMAS MANNION | View document |
| 3 Feb 2020 | SECRETARY APPOINTED MR INDERPAL LALL | View document |
| 28 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR JASON CHRISTOPHER GODSELL TURNER | View document |
| 21 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KIGHTLEY | View document |
| 23 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 26 Jul 2018 | SECRETARY APPOINTED MR THOMAS MATTHEW MANNION | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GAIL JONES | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MRS NINA ANNE BELL | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE | View document |
| 16 Jun 2017 | DIRECTOR APPOINTED MR MARK JOHN KIGHTLEY | View document |
| 15 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM MELBURY HOUSE 51 WIMBLEDON HILL ROAD LONDON SW19 7QW | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 May 2016 | DIRECTOR APPOINTED PAUL LESLIE FORD | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER COLE | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCKER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEAVER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARK WALKER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYSHNER | View document |
| 3 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 3 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045252170006 | View document |
| 3 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045252170007 | View document |
| 3 May 2016 | SECRETARY APPOINTED MRS GAIL MARION JONES | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 5 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045252170006 | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045252170007 | View document |
| 13 Dec 2013 | SECTION 519 | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR FRERK-MALTE FELLER | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED WILLIAM SCOTT DEAVER | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEST | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRIFFITH | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOLDFINGER | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN BREDA | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MR DAVID B. WYSHNER | View document |
| 24 Sep 2013 | DIRECTOR APPOINTED MICHAEL KEVIN TUCKER | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR WILLIAM JAMES SAMUEL WEST | View document |
| 29 Oct 2012 | DIRECTOR APPOINTED MR DEAN JAMES BREDA | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ZEITLER | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR FRERK-MALTE FELLER | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CHINN | View document |
| 25 Jan 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 622176.67 | View document |
| 20 Dec 2011 | COMPANY NAME CHANGED STREETCAR LIMITED CERTIFICATE ISSUED ON 20/12/11 | View document |
| 20 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Oct 2011 | SECRETARY APPOINTED MR MARK WALKER | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON HEALEY | View document |
| 9 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VALENTINE | View document |
| 16 May 2011 | DIRECTOR APPOINTED MR MARK WILLIAM JEFFERY WALKER · 2 pages | View document |
| 10 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES VALENTINE / 03/09/2010 | View document |
| 16 Jun 2010 | ADOPT ARTICLES 19/05/2010 | View document |
| 16 Jun 2010 | AMEND ARTICLES 19/05/2010 | View document |
| 16 Jun 2010 | SUB-DIVISION 19/05/10 | View document |
| 26 May 2010 | DIRECTOR APPOINTED JONATHAN M ZEITLER | View document |
| 26 May 2010 | DIRECTOR APPOINTED EDWARD GARY GOLDFINGER | View document |
| 26 May 2010 | DIRECTOR APPOINTED SCOTT WILLIAM GRIFFITH | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL SVENSEN | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWETT | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMS | View document |
| 26 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRETT AKKER | View document |
| 26 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 2ND FLOOR MELBURY HOUSE 51 WIMBLEDON HILL ROAD WIMBLEDON LONDON SW19 7QW | View document |
| 29 Apr 2010 | SUB-DIVISION 20/04/10 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JORDAN MAYO | View document |
| 29 Apr 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Apr 2010 | DIRECTOR APPOINTED JORDAN MAYO | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages | View document |
| 12 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2009 | View document |
| 28 Jan 2010 | 25/11/09 STATEMENT OF CAPITAL GBP 43333.65 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM JEFFREY WALKER / 25/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VALENTINE / 01/12/2008 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT AKKER / 01/12/2008 | View document |
| 4 Dec 2008 | GBP NC 81663/86713 24/11/08 | View document |
| 4 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2008 | GBP NC 76545/81663 24/11/2008 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM PARK HOUSE 8 LOMBARD ROAD LONDON SW19 3TZ UNITED KINGDOM | View document |
| 24 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Oct 2008 | FORM 225 EXTENDING THE ACCOUNTING PERIOD FROM 30/09/07 TO 31/12/07 | View document |
| 24 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, PARK HOUSE, 8 LOMBARD ROAD, LONDON, SW19 3TZ | View document |
| 23 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2008 | ADOPT ARTICLES 18/02/2008 | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2007 | DIV 13/03/07 | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2007 | NC INC ALREADY ADJUSTED 13/03/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 22 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2007 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 8 Dec 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON SW19 4NG | View document |
| 1 Mar 2006 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jun 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 27A PENWITH ROAD, LONDON, SW18 4PU | View document |
| 31 May 2005 | COMPANY NAME CHANGED PROLITA LIMITED CERTIFICATE ISSUED ON 31/05/05 | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | £ NC 1000/60450 19/01/05 | View document |
| 27 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2005 | NC INC ALREADY ADJUSTED 19/01/05 | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |