FLEET OPERATIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewFull accounts made up to 2024-12-31

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20/06/2520 June 2025 Confirmation statement made on 2025-06-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/11/245 November 2024 Appointment of Faubourg Mobility as a director on 2024-10-29

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05/11/245 November 2024 Cessation of Ross Michael Jackson as a person with significant control on 2024-10-29

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05/11/245 November 2024 Notification of Mohamed Aouar as a person with significant control on 2024-10-29

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17/10/2417 October 2024 Change of details for Mr Ross Michael Jackson as a person with significant control on 2024-10-14

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25/06/2425 June 2024 Confirmation statement made on 2024-06-06 with updates

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22/05/2422 May 2024 Full accounts made up to 2023-12-31

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28/03/2428 March 2024 Appointment of Mr Oliver John Booth as a director on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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09/02/239 February 2023 Change of details for Mr Ross Michael Jackson as a person with significant control on 2023-02-09

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09/02/239 February 2023 Director's details changed for Mr Ross Michael Jackson on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Director's details changed for Mr Richard Hipkiss on 2021-07-19

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21/06/2121 June 2021 Confirmation statement made on 2021-06-06 with updates

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/11/2012 November 2020 31/12/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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18/03/2018 March 2020 10/03/03 STATEMENT OF CAPITAL GBP 6100

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MICHAEL JACKSON / 18/06/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL JACKSON / 18/06/2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL JACKSON / 25/01/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 PREVSHO FROM 31/05/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044550590004

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044550590003

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21/04/1721 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044550590002

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JACKSON / 24/01/2017

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044550590001

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18/07/1618 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JACKSON / 01/03/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIPKISS / 01/03/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FLEET HOUSE ALVASTON BUSINESS PARK NANTWICH CHESHIRE CW5 6PF

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16/06/1516 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIPKISS / 13/03/2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIPKISS / 13/03/2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 06/06/14 NO CHANGES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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15/01/1415 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HIPKISS / 10/01/2014

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10/09/1310 September 2013 ADOPT ARTICLES 29/08/2013

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30/08/1330 August 2013 DIRECTOR APPOINTED MR RICHARD HIPKISS

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10/07/1310 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/12/1211 December 2012 01/12/12 STATEMENT OF CAPITAL GBP 5100

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16/07/1216 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY CAITLIN BEARDMORE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/06/1127 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS JACKSON / 31/05/2010

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/07/0927 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 SECRETARY'S CHANGE OF PARTICULARS / CAITLIN BEARDMORE / 24/07/2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/08/0811 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/2008 FROM BANK CHAMBERS 3 CHURCHYARDSIDE NANTWICH CHESHIRE CW5 5DE

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/07/073 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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09/11/069 November 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/07/0526 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/06/0324 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW SECRETARY APPOINTED

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24/02/0324 February 2003 SECRETARY RESIGNED

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22/07/0222 July 2002 S80A AUTH TO ALLOT SEC 06/06/02

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25/06/0225 June 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 SECRETARY RESIGNED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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