SEDDON ATKINSON VEHICLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Appointment of Mr Paolo Vota as a director on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of Andrew William Morgan as a director on 2024-06-05 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 16/04/2416 April 2024 | Registered office address changed from Cranes Farm Road Basildon Essex SS14 3AD to Second and Third Floors, Phoenix House Phoenix Business Park Christopher Martin Road Basildon Essex SS14 3EZ on 2024-04-16 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR ALESSANDRO DEL VECCHIO |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM LEGAL OFFICE CRANES FARM ROAD BASILDON ESSEX SS14 3AD UNITED KINGDOM |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTS WD17 1SR |
| 22/05/1522 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO ZANFRAMUNDO |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR PAUL JEFF HUNTER |
| 07/05/147 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR CLAUDIO ZANFRAMUNDO |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCA SRA |
| 10/05/1310 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | AUDITOR'S RESIGNATION |
| 20/10/1120 October 2011 | AUDITOR'S RESIGNATION |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR HENDRIKUS VAN LEUVEN |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR LUCA SRA |
| 24/05/1124 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARC MCCARTHY / 01/11/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARC MCCARTHY / 02/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIKUS CORNELIS VAN LEUVEN / 02/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 23/09/0923 September 2009 | SECRETARY APPOINTED MR SIMON MARC MCCARTHY |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PAYNE |
| 26/06/0926 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 05/05/085 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0714 December 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: WOODSTOCK FACTORY OLDHAM LANCS OL2 6HP |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | AUDITOR'S RESIGNATION |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | S386 DISP APP AUDS 26/03/98 |
| 06/04/986 April 1998 | S252 DISP LAYING ACC 26/03/98 |
| 06/04/986 April 1998 | S366A DISP HOLDING AGM 26/03/98 |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | CONSO DIV 18/12/96 |
| 20/11/9620 November 1996 | £ NC 31700000/41700000 11/11/96 |
| 20/11/9620 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/96 |
| 20/11/9620 November 1996 | NC INC ALREADY ADJUSTED 11/11/96 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/958 June 1995 | NC INC ALREADY ADJUSTED 26/05/95 |
| 08/06/958 June 1995 | £ NC 28700000/31700000 26/05/95 |
| 08/06/958 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | £ NC 18700000/28700000 09/09/92 |
| 29/09/9229 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/92 |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | NC INC ALREADY ADJUSTED 28/11/90 |
| 13/12/9013 December 1990 | ALTER MEM AND ARTS 28/11/90 |
| 13/12/9013 December 1990 | EXCLUDE SECT 89 AND 90 28/11/90 |
| 13/12/9013 December 1990 | £ NC 6700000/18700000 28/11/90 |
| 03/08/903 August 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8915 November 1989 | COMPANY NAME CHANGED SEDDON DIESEL VEHICLES LIMITED CERTIFICATE ISSUED ON 16/11/89 |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/894 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | DIRECTOR RESIGNED |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 05/12/885 December 1988 | DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED |
| 01/10/871 October 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/864 September 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/05/8628 May 1986 | NEW SECRETARY APPOINTED |
| 03/10/833 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
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