THE INSTITUTE OF CAR FLEET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 05/05/215 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR APPOINTED MR MARTIN EVANS |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MRS AMANDA JANE LATCHAM-PACK |
| 17/03/2017 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHATER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM THIRD FLOOR 1 OLD MARKET AVENUE CHICHESTER WEST SUSSEX PO19 1SP ENGLAND |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARIE JARROLD |
| 12/04/1712 April 2017 | SECRETARY APPOINTED MR PETER DAVID MILCHARD |
| 04/04/174 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SINCLAIR |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM PO BOX 314 NEW HOUSE PADDOCK LANE SELSEY CHICHESTER PO20 9WZ |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR MARK CHRISTOPHER SINCLAIR |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGLEY |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGLEY |
| 23/07/1523 July 2015 | 17/07/15 NO MEMBER LIST |
| 08/04/158 April 2015 | DIRECTOR APPOINTED STEPHEN CHATER |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | 17/07/14 NO MEMBER LIST |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/07/1323 July 2013 | 17/07/13 NO MEMBER LIST |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/07/1220 July 2012 | 17/07/12 NO MEMBER LIST |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/07/1129 July 2011 | SECRETARY APPOINTED MARIE LUCILLE JARROLD |
| 21/07/1121 July 2011 | 17/07/11 NO MEMBER LIST |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA WISNIEWSKI |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY SARA WISNIEWSKI |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELDRIDGE / 16/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA WISNIEWSKI / 16/07/2010 |
| 21/07/1021 July 2010 | 17/07/10 NO MEMBER LIST |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/0921 July 2009 | ANNUAL RETURN MADE UP TO 17/07/09 |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE GIBERSON |
| 23/06/0923 June 2009 | SECRETARY APPOINTED SARA WISNIEWSKI |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER ELDRIDGE |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED SARA WISNIEWSKI |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 17/07/08 |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/07/0727 July 2007 | ANNUAL RETURN MADE UP TO 17/07/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 17/07/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 17/07/05 |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | ANNUAL RETURN MADE UP TO 17/07/04 |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/08/031 August 2003 | ANNUAL RETURN MADE UP TO 17/07/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 17/07/02 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | ANNUAL RETURN MADE UP TO 17/07/01 |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/07/0020 July 2000 | ANNUAL RETURN MADE UP TO 17/07/00 |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: PO BOX 151 41 OLD GLEBE FERNHURST HASLEMERE SURREY GU27 3HT |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | ANNUAL RETURN MADE UP TO 17/07/99 |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | ANNUAL RETURN MADE UP TO 17/07/98 |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | ANNUAL RETURN MADE UP TO 17/07/97 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: HENDERSON HOUSE NEW ROAD PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0JN |
| 10/07/9610 July 1996 | ANNUAL RETURN MADE UP TO 17/07/96 |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/07/955 July 1995 | ANNUAL RETURN MADE UP TO 17/07/95 |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/02/952 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: 4 NEWMANS ROW LINCOLNS INN LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE. HP12 3RE |
| 07/07/947 July 1994 | ANNUAL RETURN MADE UP TO 17/07/94 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 06/09/936 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9315 July 1993 | ANNUAL RETURN MADE UP TO 17/07/93 |
| 29/03/9329 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 198, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LL. |
| 01/03/931 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9311 January 1993 | Certificate of change of name |
| 11/01/9311 January 1993 | COMPANY NAME CHANGED AIDPLEDGE LIMITED CERTIFICATE ISSUED ON 12/01/93 |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: 2 BACHES STREET LONDON. N1 6UB |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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