VERTU FLEET LIMITED
Company number 06048415 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | AGREEMENT1 · 1 page | View document |
| 12 Aug 2026 | GUARANTEE1 · 4 pages | View document |
| 12 Aug 2026 | PARENT_ACC · 169 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 15 Aug 2025 | GUARANTEE1 · 3 pages | View document |
| 15 Aug 2025 | PARENT_ACC · 173 pages | View document |
| 15 Aug 2025 | AGREEMENT1 · 1 page | View document |
| 15 Aug 2025 | GUARANTEE1 · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Mr Robert Thomas Forrester on 2025-04-01 · 2 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 24 Jan 2024 | Director's details changed for Ms Karen Anderson on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 24 Jan 2024 | Director's details changed for David Paul Crane on 2024-01-24 · 2 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr Robert Thomas Forrester on 2024-01-24 · 2 pages | View document |
| 10 Aug 2023 | GUARANTEE1 · 4 pages | View document |
| 10 Aug 2023 | AGREEMENT1 · 1 page | View document |
| 10 Aug 2023 | PARENT_ACC · 152 pages | View document |
| 11 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 18 Oct 2022 | Director's details changed for Robert Thomas Forrester on 2022-10-10 · 2 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/20 | View document |
| 17 Jul 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 17 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 22 Jul 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 22 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 22 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 6 Mar 2019 | SECRETARY APPOINTED NICOLA JANE CARRINGTON LOOSE | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHERWIN | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY KAREN ANDERSON | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 17 Aug 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 17 Aug 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 29 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 23/01/2018 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 12 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 21 Nov 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/17 | View document |
| 21 Nov 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/17 | View document |
| 21 Nov 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/17 | View document |
| 9 Mar 2017 | ADOPT ARTICLES 24/02/2017 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 18 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jul 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/16 | View document |
| 19 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 29/02/16 | View document |
| 19 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/02/16 | View document |
| 14 Jan 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/15 | View document |
| 17 Nov 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/15 | View document |
| 17 Nov 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/15 | View document |
| 27 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM VERTU HOUSE KINGSWAY NORTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0JH | View document |
| 30 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 21/11/2014 | View document |
| 14 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/14 | View document |
| 5 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 | View document |
| 5 Nov 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 | View document |
| 5 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 08/10/2014 | View document |
| 13 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | View document |
| 19 Nov 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 28/02/13 | View document |
| 19 Nov 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 29/07/2013 | View document |
| 17 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 3 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHERWIN / 11/01/2012 | View document |
| 11 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL CRANE / 11/01/2012 | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 11/01/2012 | View document |
| 11 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANDERSON / 11/01/2012 | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 12 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 6 Apr 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DY | View document |
| 4 Mar 2010 | SECRETARY APPOINTED KAREN ANDERSON | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED MICHAEL SHERWIN | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED | View document |
| 14 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 26 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS FORRESTER / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDERSON / 06/10/2009 | View document |
| 17 Feb 2009 | SECT 175(5) 08/02/2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED DAVID PAUL CRANE | View document |
| 6 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 05/05/2008 | View document |
| 6 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2007 | SECRETARY RESIGNED | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2007 | S80A AUTH TO ALLOT SEC 23/01/07 | View document |
| 7 Feb 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | View document |
| 7 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 28/02/08 | View document |
| 30 Jan 2007 | COMPANY NAME CHANGED NORHAM HOUSE 1105 LIMITED CERTIFICATE ISSUED ON 30/01/07 | View document |
| 11 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |