SENSIBLE AUTOMOTIVE LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27

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02/04/252 April 2025 Termination of appointment of James Anthony Mullins as a director on 2025-03-27

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11/12/2411 December 2024 Confirmation statement made on 2024-12-01 with updates

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27/11/2427 November 2024 Full accounts made up to 2024-03-31

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10/01/2410 January 2024 Full accounts made up to 2023-04-02

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with updates

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31/03/2331 March 2023 Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr James Anthony Mullins as a director on 2023-03-30

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05/01/235 January 2023 Full accounts made up to 2022-04-03

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08/12/228 December 2022 Confirmation statement made on 2022-12-01 with updates

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23/09/2223 September 2022 Change of details for Walon Ltd as a person with significant control on 2022-09-12

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04/01/224 January 2022 Full accounts made up to 2021-03-28

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10/12/2110 December 2021 Confirmation statement made on 2021-12-01 with updates

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20/12/1820 December 2018 FULL ACCOUNTS MADE UP TO 01/04/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 02/04/17

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07/06/177 June 2017 ALTER ARTICLES 02/02/2017

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028841640009

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29/12/1629 December 2016 FULL ACCOUNTS MADE UP TO 03/04/16

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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03/10/163 October 2016 SECRETARY APPOINTED MR MARTIN RICHARD LETZA

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30/09/1630 September 2016 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY

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17/06/1617 June 2016 AUDITOR'S RESIGNATION

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27/05/1627 May 2016 AUDITOR'S RESIGNATION

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDY SOMERVILLE

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05/02/165 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028841640007

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 01/12/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2015

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13/01/1613 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FORBES SOMERVILLE / 01/12/2015

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13/01/1613 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAN FARRELLY / 01/12/2015

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21/12/1521 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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27/10/1527 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028841640008

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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28/08/1528 August 2015 SECRETARY APPOINTED MR IAN FARRELLY

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28/08/1528 August 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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28/08/1528 August 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028841640007

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27/08/1527 August 2015 DIRECTOR APPOINTED MR NIGEL GREGORY GLENN

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING

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27/08/1527 August 2015 DIRECTOR APPOINTED MR ANDY SOMERVILLE

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27/08/1527 August 2015 DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WARRINGTON WA4 4TQ

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16/06/1516 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028841640006

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03/02/153 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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20/01/1520 January 2015 SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS

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20/01/1520 January 2015 SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SENSIBLE AUTOMOTIVE LTD CARE OF AUTOLOGIC BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ

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16/01/1516 January 2015 DIRECTOR APPOINTED MR DAVID BRIAN PICKERING

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16/01/1516 January 2015 DIRECTOR APPOINTED MR DAVID KEITH MEIR

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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01/12/141 December 2014 AUDITOR'S RESIGNATION

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14/11/1414 November 2014 AUDITOR'S RESIGNATION

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27/10/1427 October 2014 SECTION 519

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28/07/1428 July 2014 ARTICLES OF ASSOCIATION

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08/07/148 July 2014 CURRSHO FROM 28/02/2015 TO 30/11/2014

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04/06/144 June 2014 ALTER ARTICLES 20/05/2014

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30/05/1430 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028841640007

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09/05/149 May 2014 ALTER ARTICLES 09/04/2014

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16/01/1416 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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03/12/133 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS

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16/08/1316 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028841640006

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14/08/1314 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/08/1314 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/06/136 June 2013 DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS

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06/06/136 June 2013 DIRECTOR APPOINTED MR WILLIAM STOBART

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT

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24/01/1324 January 2013 CURREXT FROM 31/12/2012 TO 28/02/2013

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22/01/1322 January 2013 REGISTERED OFFICE CHANGED ON 22/01/2013 FROM AUTOLOGIC UK LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ UNITED KINGDOM

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22/01/1322 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/02/122 February 2012 COMPANY NAME CHANGED AUTOLOGIC UK LIMITED CERTIFICATE ISSUED ON 02/02/12

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16/01/1216 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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04/01/114 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 13/01/2010

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13/01/1013 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 13/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 13/01/2010

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08/01/108 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/10/095 October 2009 AUDITOR'S RESIGNATION

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16/09/0916 September 2009 AUDITOR'S RESIGNATION

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12/01/0912 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ

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30/04/0830 April 2008 APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN

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30/04/0830 April 2008 SECRETARY APPOINTED MR DAVID FRANCIS HARRIS

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG

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01/03/081 March 2008 REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA

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06/02/086 February 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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09/06/079 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/10/0626 October 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0626 October 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA

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14/07/0614 July 2006 DIRECTOR RESIGNED

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/05/068 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/10/055 October 2005 DIRECTOR'S PARTICULARS CHANGED

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17/02/0517 February 2005 SECRETARY'S PARTICULARS CHANGED

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/01/0517 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/02/0413 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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26/03/0326 March 2003 AUDITOR'S RESIGNATION

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28/01/0328 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/02/026 February 2002 EXEMPTION FROM APPOINTING AUDITORS

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10/01/0210 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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03/11/013 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/018 August 2001 SECRETARY RESIGNED

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07/08/017 August 2001 NEW SECRETARY APPOINTED

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19/06/0119 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/016 June 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/04/012 April 2001 DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 S366A DISP HOLDING AGM 27/11/00

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE NORTH SOMERSET BS22 0WA

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26/01/0026 January 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/01/9927 January 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 AUDITOR'S RESIGNATION

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 27/12/97

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02/03/982 March 1998 COMPANY NAME CHANGED TRANSLOGISTIX LIMITED CERTIFICATE ISSUED ON 02/03/98

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23/01/9823 January 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 DIRECTOR'S PARTICULARS CHANGED

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 28/12/96

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25/03/9725 March 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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24/12/9624 December 1996 NEW SECRETARY APPOINTED

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24/12/9624 December 1996 SECRETARY RESIGNED

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15/11/9615 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/11/9615 November 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96

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15/11/9615 November 1996 ALTER MEM AND ARTS 29/10/96

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15/11/9615 November 1996 NC INC ALREADY ADJUSTED 29/10/96

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15/11/9615 November 1996 £ NC 1000/600002 29/10/96

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08/11/968 November 1996 AUDITOR'S RESIGNATION

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06/11/966 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/11/964 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 30/12/95

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26/03/9626 March 1996 EXEMPTION FROM APPOINTING AUDITORS 21/03/95

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26/03/9626 March 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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26/03/9626 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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19/01/9619 January 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/9619 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9610 January 1996 RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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23/03/9523 March 1995 COMPANY NAME CHANGED DOUBLEBASIC SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/95

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03/03/943 March 1994 REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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03/03/943 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/03/943 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/944 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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