FLEETSTATE LIMITED
Company number 03072914 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 25 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 24 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 13 Feb 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM · WARDOUR CASTLE · TISBURY · WILTSHIRE · SP3 6RH | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MR NIGEL ANTHONY TUERSLEY | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TUERSLEY | View document |
| 18 Nov 2010 | DIRECTORS AUTHORISATION 30/01/2010 | View document |
| 11 Nov 2010 | ADOPT ARTICLES 30/01/2009 | View document |
| 11 Nov 2010 | ADOPT ARTICLES 30/01/2009 | View document |
| 11 Nov 2010 | AUTHORITY TO ACT 30/01/2009 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDMUND BLAKSLEY / 02/10/2009 | View document |
| 30 Sep 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Sep 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 20 Sep 2009 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Sep 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Sep 2006 | SECRETARY RESIGNED | View document |
| 25 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Apr 2006 | ALLOT SHARES DIR RES 02/12/05 | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 | View document |
| 7 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Jul 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Oct 1995 | REGISTERED OFFICE CHANGED ON 18/10/95 FROM: · C/O LEWIS SILKIN, WINDSOR HOUSE, 50 VICTORIA STREET, LONDON SW1H 0NW | View document |
| 17 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | ALTER MEM AND ARTS 15/09/95 | View document |
| 20 Sep 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: · CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP | View document |
| 27 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |