FLEETGUILD LIMITED
Company number 02787962 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 25 Mar 2026 | Previous accounting period shortened from 2025-06-30 to 2025-06-29 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Apr 2025 | Registration of charge 027879620018, created on 2025-04-07 · 20 pages | View document |
| 5 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 23 Jan 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 15 in full · 2 pages | View document |
| 7 Nov 2024 | Satisfaction of charge 17 in full · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 14 in full · 1 page | View document |
| 7 Nov 2024 | Satisfaction of charge 13 in full · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 12 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 13 Jun 2019 | PREVSHO FROM 27/09/2018 TO 30/06/2018 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERSON BERGER ASSOCIATION LIMITED | View document |
| 31 Jan 2019 | CESSATION OF HILTSHORE LIMITED AS A PSC | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 28 Jul 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 5100100 | View document |
| 21 Jul 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jun 2017 | PREVSHO FROM 28/09/2016 TO 27/09/2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 3 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 19 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 12 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 24 Sep 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 | View document |
| 26 Jun 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 | View document |
| 11 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 14 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 25 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 23 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 14 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 4 Mar 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 16 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 16 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS | View document |
| 6 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 8 Jul 1997 | SECT 320 26/06/97 | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 28 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1995 | ALTER MEM AND ARTS 28/09/95 | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 19 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/07/94 | View document |
| 24 Feb 1994 | RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 2 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | ALTER MEM AND ARTS 10/02/93 | View document |
| 17 Mar 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Mar 1993 | ADOPT MEM AND ARTS 10/02/93 | View document |
| 9 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |