A J Rentals Limited

Company Name	A J Rentals Limited
Company Status	Active
Company Number	02565326
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)
Previous Name	A J Access Platforms Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Anthony McNicholas
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(20 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr David Cyril Shipman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(20 years, 7 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Steven James Woodhams
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Secretary Name	Mr Steve Woodhams
Status	Current
Appointed	26 March 2012(21 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Mr Anthony John Mort
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pill Way Severn Bridge Industrail Estate Caldicot Monmouthshire NP26 5PU Wales

Director Name	Mrs Jayne Charville Mort
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Pill Way Severn Bridge Industrail Estate Caldicot Monmouthshire NP26 5PU Wales

Secretary Name	Mr Anthony John Mort
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pill Way Severn Bridge Industrail Estate Caldicot Monmouthshire NP26 5PU Wales

Director Name	Mr Nicholas Jeremy Cragg
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years after company formation)
Appointment Duration	11 years, 7 months (resigned 28 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppard House Back Lane Shapwick Road Westhay BA6 9TR

Director Name	John David Swift
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(16 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Director Name	Jonathan Stefan Hull
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(16 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Courtway Crescent Chellaston Derby Derbyshire DE73 5TS

Secretary Name	Mr David McNicholas
Status	Resigned
Appointed	28 July 2011(20 years, 7 months after company formation)
Appointment Duration	8 months (resigned 26 March 2012)
Role	Company Director
Correspondence Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT

Contact

Website	accessplatforms.com
Email address	[email protected]
Telephone	01291 421155
Telephone region	Chepstow

Location

Registered Address	2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

68k at £1	Afi Holdings LTD 66.60% Ordinary
33.1k at £1	Afi Holdings LTD 32.42% Ordinary B
1000 at £1	Afi Holdings LTD 0.98% Ordinary A

Financials

Year	2014
Net Worth	£111,100

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months ago)
Next Return Due	19 December 2024 (7 months, 2 weeks from now)

Charges

28 July 2011	Delivered on: 2 August 2011 Satisfied on: 9 July 2013 Persons entitled: Santander UK PLC as Security Trustee for Each Group Member(Security Holder) Classification: Debenture Secured details: All monies due or to become due from the company to the group members or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 May 2011	Delivered on: 8 June 2011 Satisfied on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company formerly known as a j access platforms limited and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 March 2010	Delivered on: 25 March 2010 Satisfied on: 8 July 2011 Persons entitled: Anthony John Mort, Jayne Charville Mort and Cardens Pension Trustees Limited as Trustees of the Aj Access Platform LTD Executive Pension Scheme Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgaged chattels being-. 3211, gene, cwp&s s/no:0196-169. 3971, diesel pack, genie/p finder s/no: 10137. 5706, marketing merc, cutlery sets. (For further details of chattels charged please refer to form MG01) see image for full details. Fully Satisfied
6 October 2009	Delivered on: 19 October 2009 Satisfied on: 8 April 2010 Persons entitled: Anthony John Mort, Jayne Charville Mort, Cardens Pension Trustees Limited as Trustees of the Aj Access Platform LTD Executive Pension Scheme Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Stock no. 3211 genie model no. CWP8S s/no. O196-169. stock no.3971 Diesel pack s/no.10137. Stock no.5706 Marketing merc model no.cutlery sets. For details of further chattels charged please refer to form MG01. All its right title and interest in the physical materials, see image for full details. Fully Satisfied
2 April 2009	Delivered on: 14 April 2009 Satisfied on: 24 October 2009 Persons entitled: Anthony John Mort Jayne Charville Mort Cardens Pension Trustees Limited the Trustees of Aj Access Platforms Limited Executive Pension Scheme Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels being genie model no CWP8S s/no 0196-169 diesel pack year 1997 s/no 10137 niftylift model no trailer s/no SL112 for details of further chattels charged please refer to form 395 all its right title and interest in the physical materials see image for full details. Fully Satisfied
8 December 2008	Delivered on: 12 December 2008 Satisfied on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H great barn mathern road mathern chepstow monmouthshire t/no:CYM174460. Fully Satisfied
9 August 2007	Delivered on: 11 August 2007 Satisfied on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£600,000.00 due or to become due from the company to. Particulars: The property k/a great barn mathern road mathern chepstow mon. Fully Satisfied
15 May 1998	Delivered on: 3 June 1998 Satisfied on: 15 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 1 severn bridge industrial estate caldicot monmouthshire. Fully Satisfied
26 September 1991	Delivered on: 3 October 1991 Satisfied on: 3 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 October 2015	Delivered on: 28 October 2015 Persons entitled: Pnc Business Credit, a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding

Filing History

22 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
8 January 2023	Appointment of Richard Anthony Orme as a secretary on 31 December 2022 (2 pages)
8 January 2023	Termination of appointment of Steve Woodhams as a secretary on 31 December 2022 (1 page)
8 January 2023	Termination of appointment of Steven James Woodhams as a director on 31 December 2022 (1 page)
8 January 2023	Appointment of Richard Anthony Orme as a director on 31 December 2022 (2 pages)
13 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
14 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
9 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 December 2020	Termination of appointment of John David Swift as a director on 31 August 2018 (1 page)
15 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 102,100 (6 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 102,100 (6 pages)
28 October 2015	Registration of charge 025653260010, created on 27 October 2015 (57 pages)
28 October 2015	Registration of charge 025653260010, created on 27 October 2015 (57 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 102,100 (6 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 102,100 (6 pages)
19 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 102,100 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 102,100 (6 pages)
26 February 2014	Director's details changed for John David Swift on 31 December 2013 (2 pages)
26 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 102,100 (6 pages)
26 February 2014	Director's details changed for John David Swift on 31 December 2013 (2 pages)
26 February 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-02-26 GBP 102,100 (6 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
26 September 2013	Full accounts made up to 31 December 2012 (13 pages)
9 July 2013	Satisfaction of charge 9 in full (4 pages)
9 July 2013	Satisfaction of charge 9 in full (4 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
17 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
9 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
9 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
5 September 2012	Full accounts made up to 30 November 2011 (16 pages)
5 September 2012	Full accounts made up to 30 November 2011 (16 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Appointment of Mr Steve Woodhams as a director (2 pages)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Appointment of Mr Steve Woodhams as a secretary (1 page)
17 July 2012	Termination of appointment of David Mcnicholas as a secretary (1 page)
2 May 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
1 May 2012	Section 519 (1 page)
1 May 2012	Section 519 (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
28 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	Previous accounting period extended from 31 May 2011 to 30 November 2011 (3 pages)
6 December 2011	Previous accounting period extended from 31 May 2011 to 30 November 2011 (3 pages)
12 August 2011	Appointment of Mr David Shipman as a director (2 pages)
12 August 2011	Appointment of Mr David Shipman as a director (2 pages)
10 August 2011	Termination of appointment of Anthony Mort as a secretary (1 page)
10 August 2011	Termination of appointment of Jayne Mort as a director (1 page)
10 August 2011	Termination of appointment of Nicholas Cragg as a director (1 page)
10 August 2011	Appointment of Mr David Anthony Mcnicholas as a director (2 pages)
10 August 2011	Registered office address changed from Pill Way Severn Bridge Industrail Estate Caldicot Monmouthshire NP26 5PU on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Pill Way Severn Bridge Industrail Estate Caldicot Monmouthshire NP26 5PU on 10 August 2011 (1 page)
10 August 2011	Termination of appointment of Anthony Mort as a secretary (1 page)
10 August 2011	Termination of appointment of Jayne Mort as a director (1 page)
10 August 2011	Termination of appointment of Nicholas Cragg as a director (1 page)
10 August 2011	Appointment of Mr David Anthony Mcnicholas as a director (2 pages)
10 August 2011	Termination of appointment of Anthony Mort as a director (1 page)
10 August 2011	Termination of appointment of Anthony Mort as a director (1 page)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 August 2011	Appointment of Mr David Mcnicholas as a secretary (1 page)
3 August 2011	Appointment of Mr David Mcnicholas as a secretary (1 page)
2 August 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 9 (14 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (6 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
8 June 2011	Company name changed a j access platforms LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-04-26 (4 pages)
8 June 2011	Company name changed a j access platforms LIMITED\certificate issued on 08/06/11 RES15 ‐ Change company name resolution on 2011-04-26 (4 pages)
31 May 2011	Change of name notice (2 pages)
31 May 2011	Change of name notice (2 pages)
31 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (3 pages)
31 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (3 pages)
14 December 2010	Director's details changed for Mr Anthony John Mort on 1 December 2010 (2 pages)
14 December 2010	Director's details changed for Mrs Jayne Charville Mort on 1 December 2010 (2 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Secretary's details changed for Mr Anthony John Mort on 1 December 2010 (1 page)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Director's details changed for Mr Anthony John Mort on 1 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Mr Anthony John Mort on 1 December 2010 (1 page)
14 December 2010	Director's details changed for Mrs Jayne Charville Mort on 1 December 2010 (2 pages)
14 December 2010	Secretary's details changed for Mr Anthony John Mort on 1 December 2010 (1 page)
14 December 2010	Director's details changed for Mr Anthony John Mort on 1 December 2010 (2 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Director's details changed for Mrs Jayne Charville Mort on 1 December 2010 (2 pages)
14 October 2010	Full accounts made up to 31 May 2010 (20 pages)
14 October 2010	Full accounts made up to 31 May 2010 (20 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
13 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 7 (17 pages)
19 January 2010	Director's details changed for Mr Anthony John Mort on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for John David Swift on 21 December 2009 (2 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Mr Anthony John Mort on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Jayne Charville Mort on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Jayne Charville Mort on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Nicholas Jeremy Cragg on 21 December 2009 (2 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Nicholas Jeremy Cragg on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for John David Swift on 21 December 2009 (2 pages)
7 December 2009	Full accounts made up to 31 May 2009 (23 pages)
7 December 2009	Full accounts made up to 31 May 2009 (23 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 6 (24 pages)
19 October 2009	Particulars of a mortgage or charge / charge no: 6 (24 pages)
24 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
24 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
14 April 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
14 April 2009	Particulars of a mortgage or charge / charge no: 5 (11 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
12 December 2008	Full accounts made up to 31 May 2008 (22 pages)
12 December 2008	Full accounts made up to 31 May 2008 (22 pages)
12 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 December 2008	Return made up to 05/12/08; full list of members (5 pages)
11 December 2008	Return made up to 05/12/08; full list of members (5 pages)
8 July 2008	Appointment terminate, director jonathan hill logged form (1 page)
8 July 2008	Appointment terminate, director jonathan hill logged form (1 page)
30 May 2008	Appointment terminated director jonathan hull (1 page)
30 May 2008	Appointment terminated director jonathan hull (1 page)
27 December 2007	Return made up to 05/12/07; full list of members (3 pages)
27 December 2007	Return made up to 05/12/07; full list of members (3 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
24 October 2007	Full accounts made up to 31 May 2007 (23 pages)
24 October 2007	Full accounts made up to 31 May 2007 (23 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
10 April 2007	Full accounts made up to 31 May 2006 (23 pages)
10 April 2007	Full accounts made up to 31 May 2006 (23 pages)
12 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2006	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Ad 20/02/06--------- Â£ si 1000@1=1000 Â£ ic 101100/102100 (2 pages)
16 March 2006	Ad 20/02/06--------- Â£ si 1000@1=1000 Â£ ic 101100/102100 (2 pages)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2005	Return made up to 05/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2005	Full accounts made up to 31 May 2005 (21 pages)
1 November 2005	Full accounts made up to 31 May 2005 (21 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
5 January 2005	Return made up to 05/12/04; full list of members (7 pages)
1 October 2004	Full accounts made up to 31 May 2004 (20 pages)
1 October 2004	Full accounts made up to 31 May 2004 (20 pages)
23 June 2004	Registered office changed on 23/06/04 from: pricewaterhouse coopers LLP 1 kingsway cardiff CF10 3PW (1 page)
23 June 2004	Registered office changed on 23/06/04 from: pricewaterhouse coopers LLP 1 kingsway cardiff CF10 3PW (1 page)
12 March 2004	Amended full accounts made up to 31 May 2003 (20 pages)
12 March 2004	Amended full accounts made up to 31 May 2003 (20 pages)
2 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
2 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 02/12/03 (7 pages)
4 October 2003	Full accounts made up to 31 May 2003 (19 pages)
4 October 2003	Full accounts made up to 31 May 2003 (19 pages)
9 April 2003	Auditor's resignation (1 page)
9 April 2003	Auditor's resignation (1 page)
21 January 2003	Full accounts made up to 31 May 2002 (19 pages)
21 January 2003	Full accounts made up to 31 May 2002 (19 pages)
18 December 2002	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Return made up to 05/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 February 2002	Return made up to 05/12/01; full list of members (7 pages)
12 February 2002	Return made up to 05/12/01; full list of members (7 pages)
21 November 2001	Full accounts made up to 31 May 2001 (19 pages)
21 November 2001	Full accounts made up to 31 May 2001 (19 pages)
15 December 2000	Return made up to 05/12/00; full list of members (7 pages)
15 December 2000	Return made up to 05/12/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 May 2000 (13 pages)
12 October 2000	Full accounts made up to 31 May 2000 (13 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: pricewaterhousecoopers churchill house, churchill way, cardiff. South glamorgan. CF10 2XQ. (1 page)
14 June 2000	Registered office changed on 14/06/00 from: pricewaterhousecoopers churchill house, churchill way, cardiff. South glamorgan. CF10 2XQ. (1 page)
23 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(190) ‐ Location of debenture register address changed (6 pages)
23 December 1999	Return made up to 05/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 363(190) ‐ Location of debenture register address changed (6 pages)
26 August 1999	Full accounts made up to 31 May 1999 (14 pages)
26 August 1999	Full accounts made up to 31 May 1999 (14 pages)
8 December 1998	Return made up to 05/12/98; full list of members (6 pages)
8 December 1998	Return made up to 05/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 May 1998 (14 pages)
29 October 1998	Full accounts made up to 31 May 1998 (14 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Particulars of mortgage/charge (3 pages)
15 December 1997	Return made up to 05/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 December 1997	Return made up to 05/12/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1997	Full accounts made up to 31 May 1997 (14 pages)
10 October 1997	Full accounts made up to 31 May 1997 (14 pages)
9 December 1996	Return made up to 05/12/96; no change of members (4 pages)
9 December 1996	Return made up to 05/12/96; no change of members (4 pages)
18 August 1996	Full accounts made up to 31 May 1996 (14 pages)
18 August 1996	Full accounts made up to 31 May 1996 (14 pages)
9 January 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1996	Return made up to 05/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 1995	Full accounts made up to 31 May 1995 (14 pages)
8 September 1995	Full accounts made up to 31 May 1995 (14 pages)
9 June 1995	Ad 12/05/95--------- Â£ si 50000@1=50000 Â£ ic 51100/101100 (2 pages)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1995	Nc inc already adjusted 12/05/95 (1 page)
9 June 1995	Nc inc already adjusted 12/05/95 (1 page)
9 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 June 1995	Ad 12/05/95--------- Â£ si 50000@1=50000 Â£ ic 51100/101100 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
15 June 1994	Ad 27/05/94--------- Â£ si 50000@1=50000 Â£ ic 1100/51100 (2 pages)
15 June 1994	Ad 27/05/94--------- Â£ si 50000@1=50000 Â£ ic 1100/51100 (2 pages)
15 June 1994	Â£ nc 2000/52000 27/05/94 (1 page)
15 June 1994	Â£ nc 2000/52000 27/05/94 (1 page)
21 April 1993	Memorandum and Articles of Association (9 pages)
21 April 1993	Memorandum and Articles of Association (9 pages)
21 April 1993	Ad 15/03/93--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
21 April 1993	Ad 15/03/93--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
10 October 1991	Ad 04/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 October 1991	Ad 04/06/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 June 1991	Company name changed a j access platform LIMITED\certificate issued on 28/06/91 (2 pages)
27 June 1991	Company name changed a j access platform LIMITED\certificate issued on 28/06/91 (2 pages)
26 June 1991	Memorandum and Articles of Association (7 pages)
26 June 1991	Memorandum and Articles of Association (7 pages)
18 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1991	Company name changed relayhigh LIMITED\certificate issued on 17/06/91 (2 pages)
14 June 1991	Company name changed relayhigh LIMITED\certificate issued on 17/06/91 (2 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 December 1990	Incorporation (9 pages)
5 December 1990	Incorporation (9 pages)

A J Rentals Limited

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