HUBIO FLEET LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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05/06/245 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/12/2331 December 2023

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31/12/2331 December 2023

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31/12/2331 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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31/12/2331 December 2023

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05/12/235 December 2023 Satisfaction of charge 052933740004 in full

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15/08/2315 August 2023

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15/08/2315 August 2023

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15/08/2315 August 2023 Audit exemption subsidiary accounts made up to 2021-12-31

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15/08/2315 August 2023

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26/07/2326 July 2023

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26/07/2326 July 2023

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03/07/233 July 2023 Confirmation statement made on 2023-05-31 with no updates

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13/02/2313 February 2023 Appointment of Tony Ferguson as a secretary on 2023-01-02

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22/01/2322 January 2023 Termination of appointment of Andrew Shaw as a director on 2022-11-14

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30/12/2130 December 2021

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30/12/2130 December 2021

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30/12/2130 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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30/12/2130 December 2021

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02/12/212 December 2021 Termination of appointment of Konstantin Rainkine as a director on 2021-10-02

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15/07/2115 July 2021 Confirmation statement made on 2021-05-31 with updates

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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12/11/2012 November 2020 ARTICLES OF ASSOCIATION

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12/11/2012 November 2020 ADOPT ARTICLES 30/10/2020

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05/11/205 November 2020 APPOINTMENT TERMINATED, DIRECTOR HAROLD THOMPSON

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05/11/205 November 2020 DIRECTOR APPOINTED MR ANDREW SHAW

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05/11/205 November 2020 REGISTERED OFFICE CHANGED ON 05/11/2020 FROM UNIT 1 WATERSIDE BUSINESS PARK HADFIELD GLOSSOP SK13 1BE ENGLAND

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04/11/204 November 2020 DIRECTOR APPOINTED MR ANDREW WILLIAM OVERTON

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29/10/2029 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HT&KR HOLDINGS LTD

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29/10/2029 October 2020 CESSATION OF HUBIO SOLUTIONS LIMITED AS A PSC

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/09/1825 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM 2ND FLOOR HOME GROUND BARN PURY HILL BUSINESS PARK TOWCESTER NN12 7LS ENGLAND

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14/02/1814 February 2018 DIRECTOR APPOINTED MR KONSTANTIN RAINKINE

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14/02/1814 February 2018 DIRECTOR APPOINTED MR HAROLD JOHN THOMPSON

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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20/02/1720 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052933740004

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05/12/165 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM CLARK HOUSE TECHNOLOGY PARK, SILVERSTONE CIRCUIT SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8GX

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08/09/168 September 2016 COMPANY NAME CHANGED MILEAGE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/09/16

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14/07/1614 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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06/06/166 June 2016 SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER

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06/06/166 June 2016 APPOINTMENT TERMINATED, DIRECTOR ISMAIL ESSACK

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06/06/166 June 2016 DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS

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19/11/1519 November 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR HASSAN SADIQ

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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13/08/1513 August 2015 Annual return made up to 31 May 2015 with full list of shareholders

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26/10/1426 October 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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02/04/142 April 2014 DISS40 (DISS40(SOAD))

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01/04/141 April 2014 FIRST GAZETTE

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM CLARK HOUSE SILVERSTONE TECHNOLOGY PARK SILVERSTONE CIRCUT SILVERSTONE NORTHAMPTONSHIRE NN128GX

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07/06/137 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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28/05/1328 May 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MEECHAN

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY MARK THICKBROOM

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05/03/135 March 2013 CURRSHO FROM 31/05/2013 TO 31/03/2013

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARK THICKBROOM

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05/03/135 March 2013 DIRECTOR APPOINTED MR ISMAIL ESSACK

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05/03/135 March 2013 DIRECTOR APPOINTED MR HASSAN SADIQ

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN

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12/02/1312 February 2013 FULL ACCOUNTS MADE UP TO 31/05/12

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/01/1331 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/12/1212 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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12/12/1212 December 2012 DIRECTOR APPOINTED MR STUART MALCOLM CHAPMAN

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25/05/1225 May 2012 AUDITOR'S RESIGNATION

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31/03/1231 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/03/122 March 2012 DIRECTOR APPOINTED MR RICHARD MEECHAN

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN READ

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21/12/1121 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACKIE

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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31/08/1031 August 2010 AUDITOR'S RESIGNATION

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25/08/1025 August 2010 AUDITOR'S RESIGNATION

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22/07/1022 July 2010 AUD RESIGNATION

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21/07/1021 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/07/1013 July 2010 DIRECTOR APPOINTED MR JONATHAN HUGH TOBIAS READ

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20/04/1020 April 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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17/04/1017 April 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY EAGLE

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM CLARK / 22/11/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT MACKIE / 22/11/2009

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08/01/108 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK THICKBROOM / 22/11/2009

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28/03/0928 March 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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03/02/093 February 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK THICKBROOM / 22/11/2008

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01/04/081 April 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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20/12/0720 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/071 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0719 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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10/05/0710 May 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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09/05/079 May 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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15/04/0715 April 2007 SECRETARY RESIGNED

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: NEW ROOKERY FARM LITTLE LONDON SILVERSTONE NORTHANTS NN12 8UP

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22/03/0622 March 2006 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 SECRETARY RESIGNED

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06/03/066 March 2006 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06

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06/03/066 March 2006 REGISTERED OFFICE CHANGED ON 06/03/06 FROM: CASTLE FARM CASTLE LANE WOOLSCOTT WARWICKSHIRE CV23 8DE

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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06/03/066 March 2006 NEW SECRETARY APPOINTED

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03/10/053 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: THE LONG BARN CASTLE FARM CHACOMBE OXFORDSHIRE OX17 2EN

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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