BILLINGTON FLEET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Darren Paul Kemplay as a secretary on 2025-03-27 |
| 27/03/2527 March 2025 | Appointment of Mr George John Zacharias as a secretary on 2025-03-27 |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 05/01/235 January 2023 | Appointment of Mr David Andrew Jones as a director on 2023-01-01 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 02/10/172 October 2017 | SECRETARY APPOINTED MR DARREN PAUL KEMPLAY |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR MARK SMITH |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAREHAM |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL TAYLOR / 06/05/2014 |
| 27/03/1427 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR TREVOR MICHAEL TAYLOR |
| 31/10/1131 October 2011 | SECRETARY APPOINTED MR LESLIE STUART HOLLOWAY |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR TAYLOR |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HART |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN GEORGE THOMAS FAREHAM |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEWSTER |
| 28/03/1128 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE HOLLOWAY |
| 05/11/105 November 2010 | SECRETARY APPOINTED TREVOR MICHAEL TAYLOR |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CHARLES FEWSTER / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HART / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/04/0920 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/06/0813 June 2008 | MEMORANDUM OF ASSOCIATION |
| 13/06/0813 June 2008 | ARTICLES OF ASSOCIATION |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PETER JOHN HART |
| 12/06/0812 June 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 12/06/0812 June 2008 | SECRETARY APPOINTED LESLIE STUART HOLLOWAY |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR SHOOSMITHS DIRECTORS LIMITED |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED STEPHEN MICHAEL CHARLES FEWSTER |
| 11/06/0811 June 2008 | COMPANY NAME CHANGED BILLINGTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/08 |
| 14/04/0814 April 2008 | MEMORANDUM OF ASSOCIATION |
| 05/04/085 April 2008 | COMPANY NAME CHANGED SHOO 388 LIMITED CERTIFICATE ISSUED ON 10/04/08 |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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