FLEETWHEEL LIMITED
Company number 01206635 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Full accounts made up to 2025-06-30 · 28 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Apr 2025 | Termination of appointment of Ian David Farbrace as a director on 2025-03-31 · 1 page | View document |
| 8 Jan 2025 | Full accounts made up to 2024-06-30 · 29 pages | View document |
| 5 Jan 2025 | Director's details changed for Mr. Simon Andrew Pick on 2024-12-31 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Mar 2024 | Full accounts made up to 2023-06-30 · 30 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Feb 2023 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-06-30 · 28 pages | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 17 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012066350024 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 11 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 5 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 6 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 1 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 18 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Jan 2015 | SAIL ADDRESS CHANGED FROM: SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY ENGLAND | View document |
| 9 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 2014 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2014 | SECTION 519 | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MRS ANGELA IRENE PICK | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAY | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR SIMON ANDREW PICK | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR COLIN ANDREW PICK | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM UNIT 4 COBHAM CENTRE WESTMEAD DRIVE WESTMEAD TRADING CENTRE SWINDON WILTSHIRE SN5 7UJ | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012066350023 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 4 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN HILLIER | View document |
| 26 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MICHAEL RUSSELL / 31/12/2009 | View document |
| 11 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FARBRACE / 31/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS THOMAS / 31/12/2009 | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 31 Dec 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 13 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 31 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jun 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jun 2002 | REREG PLC-PRI 16/05/02 | View document |
| 26 Jun 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: WHEELSELL HOUSE WHITTLE ROAD LECKWITH INDUSTRIAL ESTATE CARDIFF CF1 8AT | View document |
| 13 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 29 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 19 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | REREG CERT PRIVATE TO PLC +C/NAM | View document |
| 25 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 10 Aug 1995 | £ IC 50000/45000 29/05/95 £ SR 5000@1=5000 | View document |
| 19 Jul 1995 | 5000 £1 SHARES 27/05/95 | View document |
| 8 Mar 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | 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 · 53 pages | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 15 Mar 1994 | DIRECTOR RESIGNED | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 11 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 3 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 3 Feb 1992 | £ NC 10000/50000 27/01/92 | View document |
| 3 Feb 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/01/92 | View document |
| 3 Feb 1992 | NC INC ALREADY ADJUSTED 27/01/92 | View document |
| 31 Jan 1992 | REREGISTRATION PRI-PLC 27/01/92 | View document |
| 29 Jan 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Jan 1992 | AUDITORS' REPORT | View document |
| 29 Jan 1992 | AUDITORS' STATEMENT | View document |
| 29 Jan 1992 | BALANCE SHEET | View document |
| 29 Jan 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Jan 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 23 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | COMPANY NAME CHANGED WHEELSELL BRAKES (SOUTH WALES) L IMITED CERTIFICATE ISSUED ON 23/02/90 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 12 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 3 Mar 1989 | £ IC 10000/5000 £ SR 5000@1=5000 | View document |
| 23 Jan 1989 | 291288 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1989 | ALTER MEM AND ARTS 291288 | View document |
| 17 Jan 1989 | 5000 SHARES £60000 29/12/88 | View document |
| 5 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1988 | NC INC ALREADY ADJUSTED | View document |
| 2 Feb 1988 | £ NC 1000/10000 16/12/ | View document |
| 2 Dec 1987 | RETURN MADE UP TO 26/10/87; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 30 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 17 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 10 Sep 1987 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 10 Sep 1987 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |