SOUTH AVENUE FLEET SALES LIMITED


Registered number: 04910984
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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

Company status: Active


Company Documents

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