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ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED

Company number 01105960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
05 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
12 Jan 2021 AP01 Appointment of Mr David Mark Mellett as a director on 23 December 2020
05 Jan 2021 TM01 Termination of appointment of Paul Clement Scott as a director on 23 December 2020
05 Jan 2021 TM02 Termination of appointment of Paul Clement Scott as a secretary on 23 December 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
27 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
18 Nov 2019 CH01 Director's details changed for Mr Justin Cyril Brinklow on 15 November 2019
17 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
22 May 2018 AD01 Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on 22 May 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
20 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
22 Jul 2016 AA Accounts for a dormant company made up to 30 June 2016
29 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4
27 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
17 Apr 2015 AD01 Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015
30 Mar 2015 AD01 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015