OPENFLEETS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Cessation of David Andrew Lane as a person with significant control on 2025-07-15 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 14/07/2514 July 2025 New | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 30/07/2430 July 2024 | Micro company accounts made up to 2024-02-29 |
| 17/07/2417 July 2024 | Previous accounting period extended from 2024-02-27 to 2024-02-29 |
| 22/04/2422 April 2024 | Termination of appointment of Lorenzo Caffarri as a director on 2024-04-15 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-02-27 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 27/02/2327 February 2023 | Annual accounts for year ending 27 Feb 2023 |
| 26/11/2226 November 2022 | Micro company accounts made up to 2022-02-27 |
| 17/09/2217 September 2022 | Registered office address changed from 77 Windsor Drive Orpington Kent BR6 6HD England to 5 Brayford Square London E1 0SG on 2022-09-17 |
| 27/02/2227 February 2022 | Annual accounts for year ending 27 Feb 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-02-28 |
| 30/11/2130 November 2021 | Previous accounting period shortened from 2021-02-28 to 2021-02-27 |
| 12/10/2112 October 2021 | Registered office address changed from Glass Pod 5 Airport House Purley Way Croydon CR0 0XZ England to 77 Windsor Drive Orpington Kent BR6 6HD on 2021-10-12 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 10/08/2010 August 2020 | SECOND FILED SH01 - 20/05/20 STATEMENT OF CAPITAL GBP 1.832275 |
| 07/08/207 August 2020 | SUB-DIVISION 30/03/20 |
| 04/08/204 August 2020 | SUB-DIVISION 30/03/20 |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOM SECKER / 25/06/2020 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM 2 THE CHESTNUTS ST PAULS CRAY ROAD CHISLEHURST KENT BR7 6QD ENGLAND |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 25/06/2020 |
| 20/05/2020 May 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 1.832275 |
| 20/05/2020 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCKY FITZGERALD |
| 17/05/2017 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 17/05/2020 |
| 17/05/2017 May 2020 | PSC'S CHANGE OF PARTICULARS / MISS DAVID ANDREW LANE / 17/05/2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 17/11/1917 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 17/11/2019 |
| 17/11/1917 November 2019 | DIRECTOR APPOINTED MR RICHARD MALCOM SECKER |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/01/1919 January 2019 | DIRECTOR APPOINTED MR ROCKY FITZ-GERALD |
| 09/01/199 January 2019 | 03/10/18 STATEMENT OF CAPITAL GBP 1.56 |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR LORENZO CAFFARRI |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTON |
| 26/04/1826 April 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/189 April 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1.5 |
| 27/03/1827 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 1.50 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 1.45 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM G32B WATERFRONT STUDIOS DOCK ROAD LONDON E16 1AG ENGLAND |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 09/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 27/02/2017 |
| 06/01/176 January 2017 | SUB-DIVISION 01/03/16 |
| 13/12/1613 December 2016 | 07/12/16 STATEMENT OF CAPITAL GBP 1.35 |
| 11/09/1611 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LANE / 11/09/2016 |
| 29/02/1629 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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