About

Registered Number: 04774943
Date of Incorporation: 22/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: C/O Sch Consultancy Limited 3000 Hillswood Drive, Hillswood Business Park, Chertsey, Surrey, KT16 0RS,

 

Rapid Car Rentals Ltd was established in 2003, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 26 May 2020
CS01 - N/A 22 May 2020
PSC04 - N/A 22 May 2020
CH03 - Change of particulars for secretary 22 May 2020
CH01 - Change of particulars for director 22 May 2020
MR04 - N/A 07 February 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 23 May 2019
AD01 - Change of registered office address 20 February 2019
AA - Annual Accounts 30 December 2018
AD01 - Change of registered office address 03 December 2018
AD01 - Change of registered office address 23 October 2018
CS01 - N/A 25 May 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 10 June 2016
CH01 - Change of particulars for director 10 June 2016
CH03 - Change of particulars for secretary 10 June 2016
AA - Annual Accounts 20 December 2015
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 10 December 2014
AD01 - Change of registered office address 17 July 2014
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 08 December 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 06 June 2011
CH01 - Change of particulars for director 06 June 2011
CH03 - Change of particulars for secretary 06 June 2011
CH01 - Change of particulars for director 06 June 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 06 September 2006
363s - Annual Return 19 August 2005
AA - Annual Accounts 07 July 2005
287 - Change in situation or address of Registered Office 02 July 2004
363s - Annual Return 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2003
225 - Change of Accounting Reference Date 07 August 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
287 - Change in situation or address of Registered Office 27 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 06 June 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.