FLEETMILL LIMITED
Company number 02731752 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 3 pages | View document |
| 5 Nov 2025 | Termination of appointment of Delara Rezvani as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Nikta Rezvani as a director on 2025-10-31 · 1 page | View document |
| 5 Nov 2025 | Termination of appointment of Bahareh Ghaemi as a director on 2025-10-31 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 Jun 2025 | GUARANTEE2 · 2 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 30 Dec 2024 | Director's details changed for Mr Hossein Rezvani on 2024-12-30 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Jun 2024 | GUARANTEE2 · 2 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jul 2023 | PARENT_ACC · 23 pages | View document |
| 27 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 8 Feb 2022 | Registered office address changed from 190 Billet Road London E17 5DX to Unit 10B Lyon Way Unit 10B Lyon Way Greenford UB6 0BN on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Registered office address changed from Unit 10B Lyon Way Unit 10B Lyon Way Greenford UB6 0BN England to Unit 10B Lyon Way Greenford UB6 0BN on 2022-02-08 · 1 page | View document |
| 24 Jan 2022 | Appointment of Ms Nikta Rezvani as a director on 2022-01-15 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Ms Delara Rezvani as a director on 2022-01-15 · 2 pages | View document |
| 24 Jan 2022 | Appointment of Mrs Bahareh Ghaemi as a director on 2022-01-15 · 2 pages | View document |
| 7 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 25 Feb 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 17 Aug 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 10 B LYON WAY GREENFORD UB6 0BN ENGLAND | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 9 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027317520007 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 26 Jul 2019 | CESSATION OF HOSSEIN REZVANI AS A PSC | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEETMILL HOLDINGS LIMITED | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 027317520007 | View document |
| 23 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 1 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOSSEIN REZVANI / 01/10/2018 | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 10 B LYON WAY LONDON UB6 0BN UNITED KINGDOM | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 10 B 10 B LYON WAY GREENFORD LONDON UB6 0BN UNITED KINGDOM | View document |
| 27 Sep 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM UNIT 10B LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX UB6 0BN | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 27 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 29 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 18 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 12 Aug 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Apr 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 19 Feb 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O G C FOREST 190 BILLET ROAD LONDON E17 5DX | View document |
| 13 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT 10B LYON WAY LYON WAY INDUSTRIAL ESTATE GREENFORD MIDDLESEX UB6 0BN ENGLAND | View document |
| 9 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 21 Mar 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 4 CEDAR WAY LONDON N1C 4PD ENGLAND | View document |
| 14 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 27 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR HOSSEIN REZVANI | View document |
| 4 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BAHAREH GHAEMI | View document |
| 5 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY HOSSEIN REZVANI · 1 page | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 23 Jul 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 8 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / HOSSEIN REZVANI / 07/03/2011 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BAHAREH GHAEMI / 07/03/2011 | View document |
| 2 Feb 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / HOSSEIN REZVANI / 16/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAHAREH GHAEMI / 16/07/2010 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 240 CAMDEN HIGH STREET LONDON NW18QS | View document |
| 18 Feb 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BAHAREH GHAEMI / 01/08/2009 | View document |
| 13 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / HOSSEIN REZVANI / 01/08/2009 | View document |
| 13 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 98 WYCLIFFE ROAD LONDON SW11 5QR | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 30 Nov 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 16 CEDAR WAY LONDON NW1 0PD | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: UNIT CEDAR WAY LONDON NW1 0PD | View document |
| 23 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 240 CAMDEN HIGH STREET LONDON NW1 8QS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 278 HACKNEY ROAD LONDON E2 7SJ | View document |
| 1 Sep 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 4B PRINTING HOUSE YARD HACKNEY ROAD LONDON E2 7PR | View document |
| 2 Aug 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: UNIT 9 1ST FLOOR UNIVERSAL HOUSE 88-89 WENTWORTH STREET LONDON E1 7SA | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Sep 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 278 HACKNEY ROAD LONDON E2 7SJ | View document |
| 21 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 86-88 SOUTH EALING ROAD LONDON W5 4QB | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: LANGLEY HOUSE PARK ROAD LONDON N2 8EX | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 19 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1999 | SECRETARY RESIGNED | View document |
| 28 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jul 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX | View document |
| 8 Jan 1999 | SECRETARY RESIGNED | View document |
| 8 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 11 CARNABY STREET LONDON W1V 1PG | View document |
| 19 Aug 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 1 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 16 Oct 1997 | SECRETARY RESIGNED | View document |
| 16 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | SECRETARY RESIGNED | View document |
| 22 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 9 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | View document |
| 3 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 19 Aug 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 7 Oct 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 1 DUKE STREET MANCHESTER SQUARE LONDON W1M 5RD | View document |
| 16 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 120 EAST ROAD LONDON. N1 6AA | View document |
| 16 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |