| Date | Description |
|---|
| 2024-03-22 |
insert support_emails he..@fleetsauce.co.uk |
| 2024-03-22 |
insert support_emails he..@v4b.co.uk |
| 2024-03-22 |
delete address uk or write to EllKat House, Coed Aben Road, Wrexham Industrial Estate, Wrexham, LL13 9UH |
| 2024-03-22 |
delete terms_pages_linkeddomain lookaftermycar.co.uk |
| 2024-03-22 |
insert address Ellkat House, Coed Aben Road, Wrexham Ind Est, Wrexham. LL13 9UH |
| 2024-03-22 |
insert address Wycliffe House, Water Lane, Wilmslow, Chesire. SK9 5AF |
| 2024-03-22 |
insert address please write to Ellkat House, Coed Aben Road, Wrexham Industrial Estate, Wrexham. LL13 9UH |
| 2024-03-22 |
insert email co..@v4b.co.uk |
| 2024-03-22 |
insert email he..@fleetsauce.co.uk |
| 2024-03-22 |
insert email he..@v4b.co.uk |
| 2024-03-22 |
insert email tr..@v4b.co.uk |
| 2024-03-22 |
insert phone 0303 123 1113 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY POVEY |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONY DAVID STOKES-BOREHAM / 01/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
delete management_pages_linkeddomain cookiebot.com |
| 2023-10-02 |
delete service_pages_linkeddomain cookiebot.com |
| 2023-10-02 |
delete terms_pages_linkeddomain cookiebot.com |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
insert management_pages_linkeddomain cookiebot.com |
| 2023-08-30 |
insert service_pages_linkeddomain cookiebot.com |
| 2023-08-30 |
insert terms_pages_linkeddomain cookiebot.com |
| 2023-07-29 |
delete service_pages_linkeddomain cookiebot.com |
| 2023-05-26 |
insert service_pages_linkeddomain cookiebot.com |
| 2023-04-08 |
insert management_pages_linkeddomain cookiebot.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
insert vpsales Steven Heighway |
| 2023-03-07 |
delete management_pages_linkeddomain fsfleetapp.co.uk |
| 2023-03-07 |
delete person India Simon |
| 2023-03-07 |
insert about_pages_linkeddomain google.co.uk |
| 2023-03-07 |
insert about_pages_linkeddomain trustpilot.com |
| 2023-03-07 |
insert contact_pages_linkeddomain google.co.uk |
| 2023-03-07 |
insert contact_pages_linkeddomain trustpilot.com |
| 2023-03-07 |
insert index_pages_linkeddomain google.co.uk |
| 2023-03-07 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-03-07 |
insert management_pages_linkeddomain google.co.uk |
| 2023-03-07 |
insert management_pages_linkeddomain trustpilot.com |
| 2023-03-07 |
insert service_pages_linkeddomain google.co.uk |
| 2023-03-07 |
insert service_pages_linkeddomain trustpilot.com |
| 2023-03-07 |
insert terms_pages_linkeddomain google.co.uk |
| 2023-03-07 |
insert terms_pages_linkeddomain trustpilot.com |
| 2023-03-07 |
update person_title Rachael Williams: Customer Relationship Manager => Customer Support Manager |
| 2023-03-07 |
update person_title Steven Heighway: Account Manager => Sales Director |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-26 |
delete person Matthew Heeley |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITH |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY STOKES BOREHAM / 15/10/2020 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTONY DAVID STOKES BOREHAM / 15/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-11-11 |
insert service_pages_linkeddomain bvrla.co.uk |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY DAWN JONES |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HEIGHWAY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents ADOPT ARTICLES 01/04/2017 |
| 2017-04-25 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2015-06-11 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2016-07-09 => 2016-11-29 |
| 2015-11-18 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-09 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-04 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ELLKAT HOUSE, COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, UNITED KINGDOM LL13 9UH |
| 2014-08-07 |
insert address ELLKAT HOUSE, COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-09 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROHAN WILLIAMS |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-17 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DEREK GRIFFITH / 01/01/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-09-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DEREK GRIFFITH |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROHAN ANDERSON WILLIAMS |
| 2011-07-04 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-05-24 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-07 |
update statutory_documents DIRECTOR APPOINTED MR TONY POVEY |
| 2010-08-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONY STOKES BOREHAM |
| 2010-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2010-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |