SERTEC AUTO STRUCTURES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Director's details changed for Mr Richard Mark Sadler on 2025-01-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 08/10/248 October 2024 | Director's details changed for Mr Richard Mark Sadler on 2024-09-27 |
| 28/09/2428 September 2024 | Full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Appointment of Mr Richard Mark Sadler as a director on 2024-08-19 |
| 05/01/245 January 2024 | Full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 08/08/238 August 2023 | Director's details changed for Mr David Gareth Charles Steggles on 2023-08-08 |
| 08/08/238 August 2023 | Director's details changed for Mr Grant Walter Adams on 2023-08-08 |
| 03/07/233 July 2023 | Appointment of Mr Tim Danby as a director on 2023-07-03 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Satisfaction of charge 007194900053 in full |
| 05/05/225 May 2022 | Registration of charge 007194900053, created on 2022-04-25 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR PETER JOHNATHON PUGH |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED MR PAUL PRICE |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MOSEDALE |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 16/07/1916 July 2019 | ALTER ARTICLES 28/06/2019 |
| 16/07/1916 July 2019 | ARTICLES OF ASSOCIATION |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900043 |
| 15/07/1915 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900044 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900042 |
| 12/07/1912 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERTEC HOLDCO LIMITED |
| 12/07/1912 July 2019 | CESSATION OF SERTEC GROUP HOLDINGS LTD AS A PSC |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900041 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900040 |
| 08/06/198 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900039 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 17/01/1717 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED SERTEC(BIRMINGHAM)LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900035 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900036 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900033 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900037 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900034 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900038 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MOSEDALE |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR GRAHAM ROBERT MOSEDALE |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOSEDALE |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900032 |
| 18/02/1618 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900031 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEAL JESSOP |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'SHEA |
| 25/08/1525 August 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900030 |
| 11/03/1511 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 02/09/142 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SERTEC GORSEY LANE COLESHILL BIRMINGHAM B46 1JU UNITED KINGDOM |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/09/1324 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALLAN O'SHEA / 01/01/2013 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR JOSEPH ALLAN O'SHEA |
| 26/11/1226 November 2012 | ADOPT ARTICLES 09/11/2012 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 28/08/1228 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 17/09/2011 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CHARLES STEGGLES / 13/04/2012 |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 20/01/1220 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 01/04/2011 |
| 31/08/1131 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 18/07/1118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/03/1124 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES |
| 01/09/101 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SERTEC GORSEY LANE COVENTRY WEST MIDLANDS B46 IJX |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/08/0928 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0928 August 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM GORSEY LANE COLESHILL INDUSTRIAL ESTATE COLESHILL BIRMINGHAM B46 1JX |
| 27/08/0827 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/05/063 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/08/0131 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/013 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/11/9510 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: ESSEX WORKS HOLBORN HILL ASTON BIRMINGHAM B6 7QT |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/919 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 12/10/9012 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/8914 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/8925 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ALTER MEM AND ARTS 300688 |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/09/8616 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/7913 November 1979 | MEMORANDUM OF ASSOCIATION |
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