AUTO FLEET LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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28/07/2528 July 2025 NewNotification of Phillips Corporation (Uk) Ltd as a person with significant control on 2017-12-14

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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24/07/2524 July 2025 NewWithdrawal of a person with significant control statement on 2025-07-24

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20/02/2520 February 2025 Confirmation statement made on 2025-01-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-11-30

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27/02/2427 February 2024 Confirmation statement made on 2024-01-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-11-30

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06/03/236 March 2023 Confirmation statement made on 2023-01-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-01-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/02/1914 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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11/01/1811 January 2018 COMPANY NAME CHANGED ALL FLEET LTD CERTIFICATE ISSUED ON 11/01/18

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11/01/1811 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/1719 December 2017 COMPANY NAME CHANGED PHILLIPS CORPORATION (UK) LTD CERTIFICATE ISSUED ON 19/12/17

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19/12/1719 December 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT E WHITWORTH COURT BAIRD ROAD WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AF

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08/12/178 December 2017 Registered office address changed from , Unit E Whitworth Court, Baird Road Waterwells Business, Park Quedgeley, Gloucestershire, GL2 2AF to Unit 5 Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG on 2017-12-08

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALEXANDER PHILLIPS / 15/04/2016

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15/04/1615 April 2016 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE PHILLIPS / 15/04/2016

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20/01/1620 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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02/12/152 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/12/1321 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/12/1222 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 22 November 2011 with full list of shareholders

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03/09/113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE HALLAM / 03/09/2011

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/12/104 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/01/1030 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/12/0830 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/11/0722 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/01/0712 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNIT 1 TUFFLEY PARK LOWER TUFFLEY LANE GLOUCESTER GLOUCESTERSHIRE GL2 5DP

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20/04/0620 April 2006

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01/03/061 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0630 January 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/12/0424 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/12/024 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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22/06/0122 June 2001

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: UNIT 3 MERCHANTS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5RG

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24/05/0124 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0127 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/12/004 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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01/12/001 December 2000 DIRECTOR'S PARTICULARS CHANGED

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01/12/001 December 2000 SECRETARY'S PARTICULARS CHANGED

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 37 MONKGATE YORK NORTH YORKSHIRE YO31 7WB

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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11/01/0011 January 2000

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30/11/9930 November 1999 DIRECTOR RESIGNED

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30/11/9930 November 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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