S L AUTO ELECTRICAL LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-02 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Confirmation statement made on 2023-12-02 with no updates

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06/12/236 December 2023 Change of details for Mrs Lucy Lowndes as a person with significant control on 2022-09-15

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Director's details changed for Mr Shaun Anthony Lowndes on 2022-09-15

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15/09/2215 September 2022 Change of details for Mr Shaun Anthony Lowndes as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Registered office address changed from 33a High Street Belper Derbyshire DE56 1GF England to 40 Market Place Belper Derbyshire DE56 1FZ on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Mr Luke John Watson on 2022-09-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-12-02 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY LOWNDES / 01/04/2017

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN WATSON / 08/10/2018

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14/09/1814 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY LOWNDES

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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03/08/173 August 2017 01/04/17 STATEMENT OF CAPITAL GBP 2

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12/07/1712 July 2017 31/12/16 TOTAL EXEMPTION FULL

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM COMPTON OFFICES KING EDWARD STREET ASHBOURNE DERBYSHIRE DE6 1BW

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09/03/179 March 2017 APPOINTMENT TERMINATED, SECRETARY MARK PARSONS

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY LOWNDES / 09/03/2017

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09/03/179 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN WATSON / 09/03/2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/12/1313 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/07/1324 July 2013 DIRECTOR APPOINTED MR LUKE JOHN WATSON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 2 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 2 December 2010 with full list of shareholders

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30/08/1030 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ANTHONY LOWNDES / 01/10/2009

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17/12/0917 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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