FLEET SOURCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Registered office address changed from 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS England to Unit a2 Devonshire Business Centre Works Road Letchworth Garden City SG6 1GJ on 2025-06-16 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 20/11/2320 November 2023 | Change of details for Mr Nicholas Caesari as a person with significant control on 2016-09-14 |
| 19/11/2319 November 2023 | Register inspection address has been changed from Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom to 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS |
| 19/11/2319 November 2023 | Register(s) moved to registered inspection location 9/9a Business Centre East Fifth Avenue Letchworth Garden City Hertfordshire SG6 2TS |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 25/07/2125 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 09/12/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 01/12/2020 |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ZOË TIBELL |
| 12/10/2012 October 2020 | TERMINATE DIR APPOINTMENT |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BESWETHERICK |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 20/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | 20/09/19 STATEMENT OF CAPITAL GBP 62.50 |
| 25/10/1925 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1925 October 2019 | PURCHASE AGREEMENT 20/09/2019 |
| 24/10/1924 October 2019 | ADOPT ARTICLES 20/09/2019 |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | SECOND FILING OF AP01 FOR ANDREW JOHN SMITH |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR ANDREW JOHN SMITH |
| 14/01/1914 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 82.5 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR IAN JAMES BESWETHERICK |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS ZOË EVETTE TIBELL |
| 09/01/199 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/194 January 2019 | SUB-DIVISION 14/09/16 |
| 28/12/1828 December 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 77.5 |
| 24/12/1824 December 2018 | ADOPT ARTICLES 24/07/2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAYBOURNE |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR STEPHEN TAYLOR |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUIVER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GUIVER / 12/12/2017 |
| 13/12/1713 December 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR LAYBOURNE / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CAESARI / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KEMP / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDGAR LAYBOURNE / 12/12/2017 |
| 12/12/1712 December 2017 | SAIL ADDRESS CREATED |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAMON |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM DEVONSHIRE BUSINESS CENTRE WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GJ |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED JAMES EDGAR LAYBOURNE |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED STEVEN PAUL HAMON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083258980001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/06/1522 June 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM RUNNYMEDE MALTHOUSE MALTHOUSE LANE EGHAM SURREY TW20 9BD |
| 07/02/157 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH GUIVER / 30/01/2015 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/09/146 September 2014 | REGISTERED OFFICE CHANGED ON 06/09/2014 FROM ST PETERS HOUSE 6-8 HIGH STREET IVER BUCKINGHAMSHIRE SL0 9NG |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET UNITED KINGDOM |
| 11/12/1211 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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