SAS DEPOT LTD

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Company Documents

DateDescription
04/10/244 October 2024

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04/10/244 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/10/244 October 2024

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04/10/244 October 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-23 with no updates

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24/07/2324 July 2023

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24/07/2324 July 2023

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24/07/2324 July 2023

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24/07/2324 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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08/11/218 November 2021 Change of share class name or designation

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08/11/218 November 2021 Particulars of variation of rights attached to shares

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/03/186 March 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BURGESS

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 14/06/2016

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14/06/1614 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 14/06/2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PARSONS / 14/06/2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNA RUBY BURGESS / 14/06/2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/12/1417 December 2014 DIRECTOR APPOINTED MRS PAULA PARSONS

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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28/01/1428 January 2014 COMPANY NAME CHANGED S A S EUROPEAN REFRIGERATED TRANSPORT LTD. CERTIFICATE ISSUED ON 28/01/14

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/06/1214 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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16/03/1216 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/06/1124 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/06/1024 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 24/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNA RUBY BURGESS / 24/05/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PARSONS / 24/05/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 03/04/2009

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02/07/092 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/06/0813 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM NORMAN ROAD NORTH BELVEDERE KENT DA17 6JY

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/06/0728 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/07/054 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/06/041 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/06/0313 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/06/0218 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/08/0023 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/007 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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27/07/9927 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/06/9825 June 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9811 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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24/07/9724 July 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS

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21/07/9721 July 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/09/96

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/05/9720 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/09/9625 September 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/07/955 July 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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15/07/9415 July 1994 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS

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07/07/937 July 1993 REGISTERED OFFICE CHANGED ON 07/07/93

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07/07/937 July 1993 RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS

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25/06/9325 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/06/9225 June 1992 RETURN MADE UP TO 23/06/92; CHANGE OF MEMBERS

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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06/04/926 April 1992 DIRECTOR RESIGNED

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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20/08/9120 August 1991 RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS

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17/10/9017 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9017 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9017 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/9017 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/07/9019 July 1990 RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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10/08/8910 August 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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10/08/8910 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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01/06/891 June 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 1 SALISBURY RD. BROMLEY. KENT BR2 9PN

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03/03/893 March 1989 COMPANY NAME CHANGED SAS ROAD TRANSPORT (LEWISHAM) LI MITED CERTIFICATE ISSUED ON 06/03/89

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19/04/8819 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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19/04/8819 April 1988 RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/03/8730 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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30/03/8730 March 1987 RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS

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28/04/8328 April 1983 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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12/08/6812 August 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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