Name: |
NORTH BIRMINGHAM FLEET SERVICES LIMITED
NORTH BIRMINGHAM FLEET SERVICES LTD |
Address: | SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY, WEST MIDLANDS, CV5 6ET |
Incorporation Date: | 2001-01-22 |
date | name | form type |
2022-01-12 | CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES | CS01 |
2022-06-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
2022-06-23 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES | CS01 |
2021-03-18 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
2021-09-23 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
2021-08-24 | DIRECTOR APPOINTED MR RYAN MICHAEL HEALY | AP01 |
2020-07-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2020-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
2019-07-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
2018-02-02 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
2018-07-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-02-14 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-02-05 | 22/01/16 FULL LIST | AR01 |
2016-10-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
2015-02-16 | 22/01/15 FULL LIST | AR01 |
2015-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
2014-11-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
2014-02-14 | 22/01/14 FULL LIST | AR01 |
2014-02-14 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE HEALY / 28/01/2014 | CH03 |
2014-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GERARD HEALY / 28/01/2014 | CH01 |
2013-09-05 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-01-31 | 22/01/13 FULL LIST | AR01 |
2012-02-07 | 22/01/12 FULL LIST | AR01 |
2012-09-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-11-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-02-07 | 22/01/11 FULL LIST | AR01 |
2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS GERARD HEALY / 22/01/2010 | CH01 |
2010-02-16 | 22/01/10 FULL LIST | AR01 |
2010-06-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-06-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-03-17 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | 363a |
2008-08-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-02-20 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | 363a |
2007-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-20 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | 363a |
2006-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-01-30 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | 363a |
2005-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-08 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | 363s |
2004-02-03 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | 363s |
2004-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-19 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | 363s |
2002-02-11 | AD 01/04/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2002-03-09 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
2002-02-25 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | 363s |
2002-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2001-02-05 | DIRECTOR RESIGNED | 288b |
2001-01-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-02-05 | SECRETARY RESIGNED | 288b |
2001-02-05 | NEW DIRECTOR APPOINTED | 288a |
2001-04-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2001-02-05 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-10 20:00:25