MEDIAFLEET LIMITED

04953861
JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS

Documents

Documents
Date Category Description Pages
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2023 accounts Annual Accounts 27 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jan 2023 accounts Annual Accounts 24 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2022 accounts Annual Accounts 24 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2021 accounts Annual Accounts 14 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2020 accounts Annual Accounts 13 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 officers Termination of appointment of secretary (Paul Barrington Weavers) 1 Buy now
27 Jun 2019 officers Termination of appointment of director (Paul Barrington Weavers) 1 Buy now
17 Jun 2019 capital Notice of cancellation of shares 6 Buy now
17 Jun 2019 resolution Resolution 1 Buy now
17 Jun 2019 capital Return of purchase of own shares 3 Buy now
01 Feb 2019 accounts Annual Accounts 13 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 officers Appointment of director (Ms Sharne Marilyn Smith) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Colin John Smith) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Colin John Smith) 2 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2018 capital Return of purchase of own shares 3 Buy now
10 May 2018 capital Notice of cancellation of shares 4 Buy now
24 Jan 2018 accounts Annual Accounts 13 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2017 officers Change of particulars for director (Colin John Smith) 2 Buy now
12 Sep 2017 officers Change of particulars for director (Colin John Smith) 2 Buy now
21 Mar 2017 accounts Annual Accounts 7 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2016 accounts Amended Accounts 7 Buy now
11 Apr 2016 accounts Annual Accounts 7 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2016 capital Return of purchase of own shares 5 Buy now
18 Jan 2016 capital Notice of cancellation of shares 4 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
15 Apr 2015 accounts Annual Accounts 7 Buy now
26 Nov 2014 annual-return Annual Return 7 Buy now
04 Nov 2014 mortgage Registration of a charge 45 Buy now
11 Dec 2013 accounts Annual Accounts 16 Buy now
02 Dec 2013 annual-return Annual Return 7 Buy now
27 Nov 2013 mortgage Registration of a charge 15 Buy now
27 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2012 accounts Annual Accounts 22 Buy now
05 Dec 2012 annual-return Annual Return 7 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
12 Nov 2012 resolution Resolution 1 Buy now
09 Nov 2012 capital Notice of cancellation of shares 5 Buy now
26 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2012 resolution Resolution 1 Buy now
09 Jan 2012 resolution Resolution 1 Buy now
09 Jan 2012 resolution Resolution 1 Buy now
09 Jan 2012 resolution Resolution 1 Buy now
09 Jan 2012 resolution Resolution 1 Buy now
09 Jan 2012 resolution Resolution 1 Buy now
09 Jan 2012 capital Notice of cancellation of shares 5 Buy now
09 Jan 2012 capital Return of purchase of own shares 3 Buy now
20 Dec 2011 officers Appointment of director (Colin John Smith) 3 Buy now
20 Dec 2011 officers Termination of appointment of director (Gerald Defries) 2 Buy now
15 Dec 2011 annual-return Annual Return 7 Buy now
29 Nov 2011 accounts Annual Accounts 6 Buy now
19 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2011 accounts Annual Accounts 9 Buy now
24 Feb 2011 annual-return Annual Return 7 Buy now
14 Apr 2010 accounts Annual Accounts 8 Buy now
16 Feb 2010 officers Termination of appointment of director (Colin Smith) 1 Buy now
06 Feb 2010 annual-return Annual Return 16 Buy now
25 Feb 2009 accounts Annual Accounts 8 Buy now
28 Nov 2008 annual-return Return made up to 21/11/08; full list of members 7 Buy now
07 Mar 2008 accounts Annual Accounts 8 Buy now
05 Mar 2008 resolution Resolution 22 Buy now
06 Dec 2007 annual-return Return made up to 21/11/07; full list of members 9 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
25 Jul 2007 officers Secretary resigned 1 Buy now
25 Jul 2007 officers New secretary appointed 1 Buy now
09 Jul 2007 accounts Annual Accounts 7 Buy now
02 Jan 2007 annual-return Return made up to 21/11/06; full list of members 9 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
20 Dec 2006 officers Secretary's particulars changed 1 Buy now
11 May 2006 officers New director appointed 2 Buy now
11 May 2006 officers New director appointed 2 Buy now
10 Apr 2006 accounts Annual Accounts 6 Buy now
01 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Jan 2006 accounts Accounting reference date shortened from 31/12/05 to 31/03/05 1 Buy now
03 Jan 2006 capital Ad 16/03/05--------- £ si 378@1 2 Buy now
14 Dec 2005 capital Ad 16/03/05--------- £ si 19@1 2 Buy now
14 Dec 2005 capital Ad 16/03/05--------- £ si 46@1 2 Buy now
14 Dec 2005 capital Ad 16/03/05--------- £ si 130@1 2 Buy now
14 Dec 2005 capital Ad 16/03/05--------- £ si 183@1 2 Buy now
13 Dec 2005 annual-return Return made up to 21/11/05; full list of members 9 Buy now
28 Jul 2005 accounts Annual Accounts 1 Buy now
18 May 2005 address Registered office changed on 18/05/05 from: 3 wesley gate queens road reading berkshire RG1 4AP 1 Buy now
16 May 2005 capital Ad 16/03/05--------- £ si 756@1=756 £ ic 1761/2517 2 Buy now
16 May 2005 capital Ad 17/03/05--------- £ si 227@1=227 £ ic 1534/1761 2 Buy now