FLEETGRACE LIMITED

Company number 01836061 · Monitor this company

Active

139 filings

Date	Filing
5 May 2026	Full accounts made up to 2025-12-31 · 27 pages	View document
2 Feb 2026	Confirmation statement made on 2026-01-28 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Sep 2025	Full accounts made up to 2024-12-31 · 24 pages	View document
28 Jan 2025	Confirmation statement made on 2025-01-28 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
2 May 2024	Full accounts made up to 2023-12-31 · 21 pages	View document
30 Jan 2024	Confirmation statement made on 2024-01-28 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
2 Jun 2023	Full accounts made up to 2022-12-31 · 22 pages	View document
19 May 2023	Resolutions · 3 pages	View document
19 May 2023	Resolutions	View document
19 May 2023	Resolutions	View document
19 May 2023	Memorandum and Articles of Association · 31 pages	View document
19 May 2023	Resolutions	View document
31 Jan 2023	Confirmation statement made on 2023-01-28 with updates · 5 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
1 Apr 2022	Full accounts made up to 2021-12-31 · 22 pages	View document
28 Jan 2022	Confirmation statement made on 2022-01-28 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Jun 2021	FULL ACCOUNTS MADE UP TO 31/12/20	View document
28 Jan 2021	CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Jan 2020	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
25 Nov 2019	DIRECTOR APPOINTED MRS KATHRYN ANNE BARKER	View document
20 Nov 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIENCO HOLDINGS LIMITED	View document
20 Nov 2019	APPOINTMENT TERMINATED, SECRETARY DENISE BARKER	View document
20 Nov 2019	APPOINTMENT TERMINATED, DIRECTOR DENISE BARKER	View document
20 Nov 2019	CESSATION OF PHILLIP MICHAEL BARKER AS A PSC	View document
6 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
6 Feb 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
1 May 2018	31/12/17 TOTAL EXEMPTION FULL	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES	View document
12 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
18 May 2017	31/12/16 TOTAL EXEMPTION FULL	View document
8 Feb 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES	View document
10 Jun 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
19 Feb 2016	Annual return made up to 28 January 2016 with full list of shareholders	View document
18 May 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14	View document
5 Mar 2015	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS MOUNT BURY LANCASHIRE BL9 8AT	View document
9 Feb 2015	Annual return made up to 28 January 2015 with full list of shareholders	View document
2 Jul 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
17 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BARKER / 17/02/2014	View document
17 Feb 2014	Annual return made up to 28 January 2014 with full list of shareholders	View document
17 Feb 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE BARKER / 17/02/2014	View document
17 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL BARKER / 17/02/2014	View document
28 May 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
22 Feb 2013	Annual return made up to 28 January 2013 with full list of shareholders	View document
17 Sep 2012	ADOPT ARTICLES 05/09/2012	View document
18 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
21 Feb 2012	Annual return made up to 28 January 2012 with full list of shareholders	View document
3 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
2 Jun 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM GREENBANK LODGE 99 NEWCHURCH ROAD RAWTENSTALL BB4 7SU · 2 pages	View document
25 Feb 2011	Annual return made up to 28 January 2011 with full list of shareholders	View document
17 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER · 1 page	View document
1 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
16 Mar 2010	Annual return made up to 28 January 2010 with full list of shareholders	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL BARKER / 01/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARKER / 01/03/2010	View document
16 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BARKER / 01/03/2010	View document
13 Jul 2009	DIRECTOR APPOINTED PHILLIP MICHAEL BARKER	View document
5 May 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
2 Feb 2009	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS	View document
22 Jul 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
1 Jul 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
24 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
24 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
24 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 2007	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS	View document
6 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
4 Apr 2006	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS	View document
8 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
11 Apr 2005	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS	View document
8 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
2 Mar 2004	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS	View document
2 Mar 2004	LOCATION OF REGISTER OF MEMBERS	View document
18 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
8 Feb 2003	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS	View document
13 Dec 2002	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02	View document
4 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	View document
11 Jan 2002	RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS	View document
3 Jan 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01	View document
9 Feb 2001	RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS	View document
25 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	View document
29 Mar 2000	RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS	View document
24 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	View document
15 Mar 1999	RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS	View document
1 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	View document
9 Mar 1998	RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS	View document
18 Nov 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	View document
12 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1997	RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS	View document
1 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
5 Mar 1996	RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS	View document
31 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
6 Mar 1995	RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
17 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
2 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
2 Mar 1994	RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS	View document
31 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
22 Apr 1993	RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS	View document
1 Sep 1992	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01	View document
15 Apr 1992	RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS	View document
15 Apr 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91	View document
15 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90	View document
15 Jan 1991	RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS	View document
5 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89	View document
5 Jan 1990	RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS	View document
27 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
27 Jul 1989	RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS	View document
18 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87	View document
20 Apr 1988	REGISTERED OFFICE CHANGED ON 20/04/88 FROM: GREENBANK LODGE NEWCHURCH ROAD RANTENSTALL ROSENDALE LANCS	View document
20 Apr 1988	NEW DIRECTOR APPOINTED	View document
20 Apr 1988	RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS	View document
29 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Dec 1986	FULL ACCOUNTS MADE UP TO 31/08/86	View document
17 Nov 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08	View document
7 Jul 1986	RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS	View document
7 Jul 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
26 Jul 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
26 Jul 1984	CERTIFICATE OF INCORPORATION	View document