SLM VEHICLE MANAGEMENT LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-14 with updates

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10/10/2410 October 2024 Accounts for a dormant company made up to 2023-12-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-14 with updates

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/07/234 July 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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27/06/2327 June 2023 Notification of St Leonards Motors (Holdings) Limited as a person with significant control on 2023-04-28

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27/06/2327 June 2023 Cessation of Tina Karen Wakeford as a person with significant control on 2023-04-28

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with updates

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

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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02/12/222 December 2022 Cessation of Ian Cameron Wakeford as a person with significant control on 2022-07-07

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02/12/222 December 2022 Notification of Tina Karen Wakeford as a person with significant control on 2022-10-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/09/2125 September 2021 Accounts for a dormant company made up to 2021-03-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-14 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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09/04/199 April 2019 DISS40 (DISS40(SOAD))

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFORD

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25/03/1925 March 2019 APPOINTMENT TERMINATED, SECRETARY DANIEL POLIDANO

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25/03/1925 March 2019 SECRETARY APPOINTED MR WILLIAM ROBERT WOODS

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25/03/1925 March 2019 DIRECTOR APPOINTED MR WILLIAM ROBERT WOODS

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12/03/1912 March 2019 FIRST GAZETTE

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BILLENNESS

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03/11/173 November 2017 DIRECTOR APPOINTED MR MARK PHILLIPS

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY RAYMOND BILLENNESS

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31/10/1731 October 2017 SECRETARY APPOINTED MR DANIEL POLIDANO

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29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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17/06/1617 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM CHURCH WOOD DRIVE ST. LEONARDS ON SEA EAST SUSSEX TN38 9QQ

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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08/07/148 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/06/1427 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/07/1331 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/07/1331 July 2013 SAIL ADDRESS CREATED

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/06/1220 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/06/1130 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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15/06/1015 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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15/06/0915 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/06/0818 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0313 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/07/0211 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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11/07/0211 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/07/015 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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10/07/0010 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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15/07/9915 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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30/06/9830 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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28/07/9728 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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23/08/9623 August 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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23/08/9623 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/08/9510 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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10/08/9510 August 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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05/07/945 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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05/07/945 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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19/08/9319 August 1993 DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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19/08/9319 August 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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03/02/933 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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17/08/9217 August 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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02/10/912 October 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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12/09/9012 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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12/09/9012 September 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 EXEMPTION FROM APPOINTING AUDITORS 31/05/90

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05/01/895 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/8820 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/889 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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