| Name: |
A1 RENTALS LIMITED
A1 RENTALS LTD |
| Address: | A1 HOUSE 22B NAVIGATION DRIVE, HURST BUSINESS PARK, BRIERLEY HILL, WEST MIDLANDS, DY5 1UT |
| Incorporation Date: | 1994-11-24 |
| date | name | form type |
| 2022-11-01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | CS01 |
| 2022-06-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | CS01 |
| 2020-07-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-11-03 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | CS01 |
| 2019-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY TOWNS / 15/04/2019 | CH01 |
| 2019-03-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2019-04-12 | CESSATION OF CHARALAMBOS NICOLA CONSTANTINOU AS A PSC | PSC07 |
| 2019-04-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN BUCKNALL | PSC01 |
| 2019-04-29 | ADOPT ARTICLES 08/04/2019 | RES01 |
| 2019-04-11 | DIRECTOR APPOINTED MRS KAREN BUCKNALL | AP01 |
| 2019-04-29 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY TOWNS / 05/06/2019 | CH01 |
| 2019-04-11 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS CONSTANTINOU | TM01 |
| 2019-04-12 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STANLEY TOWNS | PSC01 |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | CS01 |
| 2019-06-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-11-12 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | CS01 |
| 2018-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | CS01 |
| 2016-11-21 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-11-17 | 31/03/16 TOTAL EXEMPTION FULL | AA |
| 2015-11-09 | 01/11/15 FULL LIST | AR01 |
| 2015-08-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 01/11/14 FULL LIST | AR01 |
| 2014-10-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY TOWNS / 11/07/2014 | CH01 |
| 2013-11-14 | 01/11/13 FULL LIST | AR01 |
| 2013-07-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 01/11/12 FULL LIST | AR01 |
| 2011-08-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 01/11/11 FULL LIST | AR01 |
| 2010-08-11 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY TOWNS / 01/11/2010 | CH01 |
| 2010-11-19 | 01/11/10 FULL LIST | AR01 |
| 2010-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS NICOLA CONSTANTINOU / 01/11/2010 | CH01 |
| 2010-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY TOWNS / 01/11/2010 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / CHARALAMBOS NICOLA CONSTANTINOU / 01/11/2009 | CH01 |
| 2009-02-13 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS | 363a |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STANLEY TOWNS / 01/11/2009 | CH01 |
| 2009-11-20 | 01/11/09 FULL LIST | AR01 |
| 2009-09-07 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-12-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-29 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW NICHOLAS CONSTANTINOU LOGGED FORM | 288b |
| 2008-07-04 | APPOINTMENT TERMINATED SECRETARY ANDREW CONSTANTINOU | 288b |
| 2008-12-17 | APPOINTMENT TERMINATE, SECRETARY ANDREW NICHOLAS CONSTANTINOU LOGGED FORM | 288b |
| 2007-03-11 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM:A1 HOUSEPEARTREE LANEDUDLEYWEST MIDLANDS DY2 0XP | 287 |
| 2007-11-27 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-22 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-25 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-05 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-10 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-04 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-07 18:01:03