MULTIFLEET VEHICLE MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 07/01/257 January 2025 | Full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA United Kingdom to Remus 1 2 Cranbrook Way Solihull Business Park Solihull B90 4GT on 2024-11-28 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 27/11/2427 November 2024 | Notification of Multifleet Topco Limited as a person with significant control on 2024-09-24 |
| 27/11/2427 November 2024 | Cessation of Stephen Paul Whitmarsh as a person with significant control on 2024-09-24 |
| 13/11/2413 November 2024 | Registration of charge 041109920019, created on 2024-11-07 |
| 21/10/2421 October 2024 | Cancellation of shares. Statement of capital on 2024-09-24 |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 11/12/2311 December 2023 | Full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 26/07/2326 July 2023 | Satisfaction of charge 041109920011 in full |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 27/05/2127 May 2021 | Registered office address changed from , Henley Golf Club Birmingham Road, Henley-in-Arden, West Midlands, B95 5QA to Forward House 17 High Street Henley in Arden Warwickshire B95 5AA on 2021-05-27 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920017 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920018 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920016 |
| 11/09/1811 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920015 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920013 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920014 |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920012 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920011 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920010 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920008 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920009 |
| 28/12/1728 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920007 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920005 |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920006 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 10/08/1710 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920004 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920003 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041109920002 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | SECOND FILING FOR FORM SH01 |
| 19/10/1519 October 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 14/09/1514 September 2015 | 19/05/15 STATEMENT OF CAPITAL GBP 694333.000 |
| 19/05/1519 May 2015 | ADOPT ARTICLES 05/11/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/10/1414 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 08/09/148 September 2014 | STATEMENT BY DIRECTORS |
| 08/09/148 September 2014 | SOLVENCY STATEMENT DATED 05/08/14 |
| 08/09/148 September 2014 | 08/09/14 STATEMENT OF CAPITAL GBP 20627.37 |
| 18/08/1418 August 2014 | ADOPT ARTICLES 05/08/2014 |
| 18/08/1418 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 694213 |
| 18/08/1418 August 2014 | REDUCE ISSUED CAPITAL 05/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NORMANSELL |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 05/08/115 August 2011 | CURREXT FROM 30/11/2011 TO 31/03/2012 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1129 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 20000 |
| 29/03/1129 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR JAMIE MARK NORMANSELL |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERLAIN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN O'BRIEN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR RAYMOND KENNETH CHAMBERLAIN |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR SIMON PHILIP SHINER |
| 20/12/1020 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Registered office address changed from , Station Court, Old Station Road, Hampton in, Arden, Solihull, West Midlands, B92 0HA on 2010-11-19 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM STATION COURT OLD STATION ROAD, HAMPTON IN ARDEN, SOLIHULL WEST MIDLANDS B92 0HA |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL WHITMARSH |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/12/0922 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 27/05/0527 May 2005 | |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 15 JACOBEAN LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9LP |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/0012 December 2000 | |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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