| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR YUVEDIVIJ RAMBUNS BHEENICK |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARDINER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-06-07 |
update num_mort_outstanding 6 => 5 |
| 2022-06-07 |
update num_mort_satisfied 4 => 5 |
| 2022-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059703560010 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA STEELE / 08/04/2022 |
| 2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY GEORGE HAROLD GARDINER |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BREWER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA STEELE |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY PARSONS |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update num_mort_charges 9 => 10 |
| 2020-06-08 |
update num_mort_outstanding 5 => 6 |
| 2020-05-07 |
update num_mort_outstanding 8 => 5 |
| 2020-05-07 |
update num_mort_satisfied 1 => 4 |
| 2020-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560010 |
| 2020-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059703560005 |
| 2020-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059703560006 |
| 2020-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059703560004 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CURNUCK / 01/11/2019 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GAWTHORPE / 01/11/2019 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY VALERIE LINDA PARSONS / 19/11/2014 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-27 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update account_ref_day 27 => 31 |
| 2017-07-27 |
update statutory_documents CURREXT FROM 27/03/2018 TO 31/03/2018 |
| 2017-04-27 |
update num_mort_charges 6 => 9 |
| 2017-04-27 |
update num_mort_outstanding 5 => 8 |
| 2017-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560007 |
| 2017-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560008 |
| 2017-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560009 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-27 => 2017-12-27 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED NIGEL BREWER |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 2015-11-02 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update account_ref_month 9 => 3 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-27 => 2015-12-27 |
| 2015-02-23 |
update statutory_documents CURREXT FROM 27/09/2014 TO 27/03/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-06 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-08 |
update num_mort_charges 2 => 6 |
| 2014-03-08 |
update num_mort_outstanding 1 => 5 |
| 2014-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560006 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560004 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560005 |
| 2014-02-18 |
update statutory_documents ADOPT ARTICLES 11/02/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MS MARY VALERIE LINDA PARSONS |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SHAW |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOXHAM |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059703560003 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-05 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update account_ref_month 3 => 9 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-27 => 2014-06-27 |
| 2013-08-16 |
update statutory_documents CURREXT FROM 27/03/2013 TO 27/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-19 => 2012-12-27 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GAWTHORPE / 25/06/2012 |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GAWTHORPE / 25/06/2012 |
| 2012-10-22 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-05 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-12-19 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 27/03/2011 |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS PAUL RICHARD BLOXHAM |
| 2010-10-20 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-21 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PETER CURNUCK / 21/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GAWTHORPE / 21/10/2009 |
| 2009-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED JULIAN PETER CURNUCK |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE WHALLEY |
| 2009-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE WHALLEY |
| 2008-03-26 |
update statutory_documents SECRETARY APPOINTED KIMBERLEY JANE ESSOP |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY URBAN SPLASH DIRECTOR LIMITED |
| 2007-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2006-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/06 FROM:
123 DEANSGATE
MANCHESTER
M3 2BU |
| 2006-12-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-29 |
update statutory_documents COMPANY NAME CHANGED
FLEETNESS 515 LIMITED
CERTIFICATE ISSUED ON 29/11/06 |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |