SUSSEX SERVICING AUTOS LIMITED


Registered number: 04528349
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Name: SUSSEX SERVICING AUTOS LIMITED
SUSSEX SERVICING AUTOS LTD
Address: TIME PLEASE PRIORY FIELD, UPPER BEEDING, STEYNING, WEST SUSSEX, ENGLAND, BN44 3HU
Incorporation Date: 2002-09-06

Company status: Active


Company Documents

date name form type
2022-10-11 CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES CS01
2022-10-11 REGISTERED OFFICE CHANGED ON 11/10/2022 FROMUNIT 8, GOLDING BARN FARM HENFIELD ROADSMALL DOLEHENFIELDWEST SUSSEXBN5 9XH AD01
2022-09-01 30/11/21 TOTAL EXEMPTION FULL AA
2021-09-06 CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES CS01
2021-08-06 30/11/20 TOTAL EXEMPTION FULL AA
2020-08-17 30/11/19 UNAUDITED ABRIDGED AA
2020-09-07 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES CS01
2019-06-11 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FELICITY MAGUIRE / 01/06/2019 CH01
2019-06-11 PSC'S CHANGE OF PARTICULARS / DEBORAH FELICITY MAGUIRE / 01/06/2019 PSC04
2019-09-10 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES CS01
2019-06-11 APPOINTMENT TERMINATED, SECRETARY DIAN MAGUIRE TM02
2019-03-09 30/11/18 UNAUDITED ABRIDGED AA
2018-09-20 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES CS01
2018-07-19 30/11/17 UNAUDITED ABRIDGED AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES CS01
2017-04-06 30/11/16 TOTAL EXEMPTION FULL AA
2016-08-11 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-07 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES CS01
2015-06-12 REGISTERED OFFICE CHANGED ON 12/06/2015 FROMD4 YEOMAN GATEYEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZ AD01
2015-08-11 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-14 06/09/15 FULL LIST AR01
2014-10-08 06/09/14 FULL LIST AR01
2014-03-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-09-30 06/09/13 FULL LIST AR01
2013-08-08 30/11/12 TOTAL EXEMPTION SMALL AA
2012-09-17 06/09/12 FULL LIST AR01
2012-08-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-11 30/11/10 TOTAL EXEMPTION SMALL AA
2011-10-04 06/09/11 FULL LIST AR01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH FELICITY MAGUIRE / 06/09/2010 CH01
2010-07-20 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN PHILLIPS / 06/09/2010 CH01
2010-09-08 06/09/10 FULL LIST AR01
2009-10-08 REGISTERED OFFICE CHANGED ON 08/10/2009 FROMD4 YEOMAN GATEYEOMAN WAYWORTHINGWEST SUSSEXBN13 3QZUNITED KINGDOM AD01
2009-09-07 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2009-10-08 REGISTERED OFFICE CHANGED ON 08/10/2009 FROMTHE TURRET, 25 FARNCOMBE ROADWORTHINGWEST SUSSEXBN11 2AY AD01
2009-08-28 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-29 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363a
2008-08-27 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-10 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363a
2007-09-13 LOCATION OF REGISTER OF MEMBERS 353
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-09-19 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-09 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS 363a
2005-11-09 LOCATION OF REGISTER OF MEMBERS 353
2005-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-07 NEW DIRECTOR APPOINTED 288a
2005-11-09 REGISTERED OFFICE CHANGED ON 09/11/05 FROM:THE TURRET, 25 LARNCOMBE ROADWORTHINGWEST SUSSEXBN11 2AY 287
2005-12-06 LOCATION OF DEBENTURE REGISTER 190
2005-11-09 REGISTERED OFFICE CHANGED ON 09/11/05 FROM:194 CHURCH ROADHOVEEAST SUSSEX BN3 2DJ 287
2005-11-09 LOCATION OF DEBENTURE REGISTER 190
2004-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-10-19 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS 363s
2004-05-13 S366A DISP HOLDING AGM 06/09/02 ELRES
2003-11-10 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS 363s
2003-11-10 AD 06/09/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-11-10 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 225
2002-11-11 NEW SECRETARY APPOINTED 288a
2002-11-11 DIRECTOR RESIGNED 288b

Last update: 2024-12-10 09:01:59