BALGORES FLEET MANAGEMENT LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-05-31

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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13/09/2213 September 2022 Confirmation statement made on 2022-08-31 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 31/05/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/10/1914 October 2019 31/05/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/01/1917 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW WILSON

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALFRED AUSTIN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALFRED AUSTIN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/08/1519 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/08/1428 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/08/1327 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/08/1224 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW WILSON / 27/07/2012

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21/08/1221 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALFRED AUSTIN / 21/08/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/08/1119 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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19/08/1119 August 2011 SECRETARY APPOINTED MRS VERYAN LOUISE WILSON

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19/08/1119 August 2011 17/07/11 STATEMENT OF CAPITAL GBP 100

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17/05/1117 May 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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17/05/1117 May 2011 DIRECTOR APPOINTED MR MARTIN ANDREW WILSON

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17/05/1117 May 2011 DIRECTOR APPOINTED MR PAUL ALFRED AUSTIN

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11/05/1111 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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