FLEET FINANCE - History of Changes


DateDescription
2024-05-02 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2023-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-01 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-03 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES
2021-06-11 delete source_ip 185.5.172.154
2021-06-11 insert source_ip 194.1.147.58
2021-06-11 insert source_ip 194.1.147.24
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-13 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-01 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES
2018-06-26 delete source_ip 35.189.73.25
2018-06-26 insert source_ip 185.5.172.154
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-20 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-10-28 delete source_ip 139.162.194.111
2017-10-28 insert source_ip 35.189.73.25
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-07-09 delete source_ip 79.170.44.138
2017-07-09 insert source_ip 139.162.194.111
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-06-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-04 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-05 delete about_pages_linkeddomain webexpand.co.uk
2017-02-05 delete contact_pages_linkeddomain webexpand.co.uk
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-09 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-09 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-08-05 insert phone 0800 023 4 567
2015-08-03 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-28 update statutory_documents 20/07/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-08-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-07-23 update statutory_documents 20/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-10 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-08-01 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-07-22 update statutory_documents 20/07/13 FULL LIST
2013-06-25 delete company_previous_name PSV FLEET FINANCE LIMITED
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64922 - Activities of mortgage finance companies
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-05-29 update website_status FlippedRobotsTxt => OK
2013-01-29 update website_status FlippedRobotsTxt
2012-11-15 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-02 update statutory_documents 20/07/12 FULL LIST
2011-09-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents 20/07/11 FULL LIST
2010-11-17 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 20/07/10 FULL LIST
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BECK / 20/07/2010
2010-07-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER BECK / 20/07/2010
2009-12-08 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-27 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-01 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-18 update statutory_documents RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2006-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31 update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-07-27 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-07-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23 update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-28 update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-26 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-29 update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 48 MAIDEN ERLEGH AVENUE BEXLEY KENT DA5 3PE
2000-07-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-17 update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-15 update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1998-07-14 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-18 update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1997-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-30 update statutory_documents RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1995-09-13 update statutory_documents DIRECTOR RESIGNED
1995-09-13 update statutory_documents NEW SECRETARY APPOINTED
1995-09-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-23 update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1995-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/95 FROM: CHADMAN HOUSE 10 BLACKHEATH VILLAGE LONDON SE3 9LE
1995-07-11 update statutory_documents DIRECTOR RESIGNED
1995-07-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-07-11 update statutory_documents NEW SECRETARY APPOINTED
1995-07-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-02 update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1994-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-28 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-04-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-05 update statutory_documents COMPANY NAME CHANGED PSV FLEET FINANCE LIMITED CERTIFICATE ISSUED ON 06/04/93
1992-08-24 update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-04-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/92
1991-10-17 update statutory_documents RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
1991-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-01-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/91
1991-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/90 FROM: SUNNYMEAD 1,BROMLEY LANE CHISLEHURST KENT BR 76L
1990-08-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-24 update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-07-17 update statutory_documents FIRST GAZETTE
1989-06-28 update statutory_documents COMPANY NAME CHANGED COUNTY INDUSTRIAL FINANCE LIMITE D CERTIFICATE ISSUED ON 29/06/89
1988-05-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1988-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-24 update statutory_documents ALTER MEM AND ARTS 050488
1988-04-15 update statutory_documents COMPANY NAME CHANGED MASONCOVER LIMITED CERTIFICATE ISSUED ON 18/04/88
1988-03-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION