Name: |
SOUTH AVENUE FLEET SALES LIMITED
SOUTH AVENUE FLEET SALES LTD |
Address: | WATERSIDE HOUSE 1649 PERSHORE ROAD, KINGS NORTON, BIRMINGHAM, B30 3DR |
Incorporation Date: | 2003-09-25 |
date | name | form type |
2022-09-15 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-09-27 | CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES | CS01 |
2021-08-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-10-06 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
2020-07-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-01 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | CS01 |
2019-07-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-09-26 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
2018-07-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-03 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
2017-10-18 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
2017-08-11 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-09 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-05 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-27 | 25/09/15 FULL LIST | AR01 |
2015-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM174 HIGH STREETHARBORNEBIRMINGHAMWEST MIDLANDSB17 9PP | AD01 |
2014-10-24 | 25/09/14 FULL LIST | AR01 |
2014-09-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
2013-10-25 | 25/09/13 FULL LIST | AR01 |
2013-09-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH HANCOX / 02/01/2012 | CH01 |
2012-10-19 | 25/09/12 FULL LIST | AR01 |
2011-10-24 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH HANCOX / 11/05/2011 | CH01 |
2011-10-24 | 25/09/11 FULL LIST | AR01 |
2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-07 | 25/09/10 FULL LIST | AR01 |
2010-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOSEPH HANCOX / 25/09/2010 | CH01 |
2009-09-25 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-27 | 25/09/09 FULL LIST | AR01 |
2008-08-04 | APPOINTMENT TERMINATED SECRETARY BRENDA HANCOX | 288b |
2008-09-29 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
2008-06-11 | SECRETARY APPOINTED KAY HANCOX | 288a |
2008-08-04 | APPOINTMENT TERMINATED DIRECTOR BRENDA HANCOX | 288b |
2008-10-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-18 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
2007-02-09 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
2007-05-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-07-24 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | 225 |
2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-15 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM:90 EDGBASTON ROADSMETHWICKWEST MIDLANDS B66 4LB | 287 |
2005-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-11-29 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
2004-01-16 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-02-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-12-10 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
2003-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-10-05 | DIRECTOR RESIGNED | 288b |
2003-10-05 | REGISTERED OFFICE CHANGED ON 05/10/03 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
2003-11-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-12-08 | AD 03/10/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2003-10-05 | NEW DIRECTOR APPOINTED | 288a |
2003-12-08 | S386 DISP APP AUDS 03/10/03 | ELRES |
2003-10-05 | NEW SECRETARY APPOINTED | 288a |
2003-10-05 | NEW DIRECTOR APPOINTED | 288a |
2003-10-05 | SECRETARY RESIGNED | 288b |
2003-12-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
Last update: 2024-09-27 02:01:27