NIGEL BIRRELL FLEET MANAGEMENT LTD

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with updates

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01/07/241 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with updates

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01/09/231 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES

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24/12/2024 December 2020 REGISTERED OFFICE CHANGED ON 24/12/2020 FROM 15 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1NX UNITED KINGDOM

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14/07/2014 July 2020 31/03/20 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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10/06/1910 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM THE ANNEXE 40 EASTGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1YW

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/03/1530 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMANDA BIRRELL / 01/11/2013

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03/04/143 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY BIRRELL / 01/11/2013

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03/04/143 April 2014 SECRETARY'S CHANGE OF PARTICULARS / NIGEL ANTHONY BIRRELL / 01/11/2013

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 15 BRENTGOVEL STREET BURY ST EDMUNDS SUFFOLK IP33 1EB

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/03/1311 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/03/117 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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07/03/117 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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01/09/101 September 2010 ADOPT ARTICLES 02/07/2010

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01/09/101 September 2010 02/07/10 STATEMENT OF CAPITAL GBP 100

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN AMANDA BIRRELL / 01/01/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY BIRRELL / 01/01/2010

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/03/0814 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 15 BRENTGROVE STREET BURY ST EDMUNDS SUFFOLK IP33 1EB

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28/03/0728 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 SECRETARY RESIGNED

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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