AUTO FLEET LTD
Company number 03881684 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Termination of appointment of Alison Jane Phillips as a secretary on 2026-08-21 · 1 page | View document |
| 25 Aug 2026 | Notification of Craig Matthew Day as a person with significant control on 2026-08-21 · 2 pages | View document |
| 25 Aug 2026 | Cessation of Phillips Corporation (Uk) Ltd as a person with significant control on 2026-08-21 · 1 page | View document |
| 25 Aug 2026 | Termination of appointment of Anthony Alexander Phillips as a director on 2026-08-21 · 1 page | View document |
| 25 Aug 2026 | Appointment of Mr Craig Matthew Day as a secretary on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Appointment of Mr Craig Matthew Day as a director on 2026-08-21 · 2 pages | View document |
| 7 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 25 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with updates · 5 pages | View document |
| 28 Jul 2025 | Notification of Phillips Corporation (Uk) Ltd as a person with significant control on 2017-12-14 · 2 pages | View document |
| 24 Jul 2025 | Withdrawal of a person with significant control statement on 2025-07-24 · 2 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 24 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 28 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 11 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jan 2018 | COMPANY NAME CHANGED ALL FLEET LTD CERTIFICATE ISSUED ON 11/01/18 | View document |
| 19 Dec 2017 | COMPANY NAME CHANGED PHILLIPS CORPORATION (UK) LTD CERTIFICATE ISSUED ON 19/12/17 | View document |
| 19 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM UNIT E WHITWORTH COURT BAIRD ROAD WATERWELLS BUSINESS PARK QUEDGELEY GLOUCESTERSHIRE GL2 2AF | View document |
| 8 Dec 2017 | Registered office address changed from , Unit E Whitworth Court, Baird Road Waterwells Business, Park Quedgeley, Gloucestershire, GL2 2AF to Unit 5 Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG on 2017-12-08 · 1 page | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 May 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALEXANDER PHILLIPS / 15/04/2016 | View document |
| 15 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE PHILLIPS / 15/04/2016 | View document |
| 20 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 22 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 26 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 3 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE HALLAM / 03/09/2011 | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 4 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: UNIT 1 TUFFLEY PARK LOWER TUFFLEY LANE GLOUCESTER GLOUCESTERSHIRE GL2 5DP | View document |
| 20 Apr 2006 | 287 · 1 page | View document |
| 1 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Nov 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 22 Jun 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: UNIT 3 MERCHANTS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5RG | View document |
| 22 Jun 2001 | 287 · 1 page | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: 37 MONKGATE YORK NORTH YORKSHIRE YO31 7WB | View document |
| 11 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | 287 · 1 page | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 22 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |