AZTEC FLEET MANAGEMENT LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Total exemption full accounts made up to 2024-07-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-07-31

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18/04/2418 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-03-31 with no updates

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22/04/2322 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 31/07/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR BRADY COLLINS

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14/12/2014 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOPECREST INVESTMENTS LIMITED

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14/12/2014 December 2020 CESSATION OF HOPECREST HOLDINGS LIMITED AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 PSC'S CHANGE OF PARTICULARS / HOPECREST HOLDINGS LIMITED / 09/01/2020

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16/01/2016 January 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM GATEWAY CREWE CHESHIRE CW1 6YY

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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02/05/182 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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04/04/184 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLLINS / 15/03/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COLLINS / 15/03/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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09/05/179 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/05/169 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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08/04/168 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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23/04/1423 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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08/05/138 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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05/04/125 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 CURREXT FROM 31/03/2010 TO 31/07/2010

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26/03/1026 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRADY MICHAEL COLLINS / 04/12/2009

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23/04/0923 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/08/0828 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/04/082 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/04/0728 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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03/04/033 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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11/07/0211 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/04/0211 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/07/016 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/05/0110 May 2001 DIRECTOR'S PARTICULARS CHANGED

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10/05/0110 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0028 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: AZTEC HOUSE SHELTON NEW ROAD STOKE ON TRENT STAFFORDSHIRE ST4 7AA

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/07/992 July 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/06/9825 June 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/07/977 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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01/07/961 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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01/07/961 July 1996 EXEMPTION FROM APPOINTING AUDITORS 25/06/96

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07/03/967 March 1996 COMPANY NAME CHANGED K & S CLARKE LIMITED CERTIFICATE ISSUED ON 08/03/96

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18/01/9618 January 1996 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09

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31/10/9531 October 1995 ADOPT MEM AND ARTS 05/10/95

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23/10/9523 October 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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20/10/9520 October 1995 NEW DIRECTOR APPOINTED

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20/10/9520 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/9517 February 1995 ADOPT MEM AND ARTS 06/02/95

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17/02/9517 February 1995 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08

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17/02/9517 February 1995 DIRECTOR RESIGNED

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17/02/9517 February 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 40A PARSONS MEAD WEST CROYDON SURREY CR0 3SL

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9414 October 1994 S386 DISP APP AUDS 08/10/92

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05/07/945 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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21/07/9321 July 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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22/10/9222 October 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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16/09/9116 September 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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06/06/916 June 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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10/07/9010 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 EXEMPTION FROM APPOINTING AUDITORS 20/06/90

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29/06/9029 June 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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12/10/8912 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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12/10/8912 October 1989 RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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06/06/886 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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25/09/8725 September 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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10/07/8610 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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10/07/8610 July 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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