SUSSEX AUTO PARTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 30/11/2330 November 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 20/04/2320 April 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 28/03/2228 March 2022 | Cessation of Alan Stephen Gadd as a person with significant control on 2022-03-22 |
| 28/03/2228 March 2022 | Appointment of Mr Matthew John Hyne as a director on 2022-03-22 |
| 28/03/2228 March 2022 | Termination of appointment of Alan Stephen Gadd as a secretary on 2022-03-22 |
| 28/03/2228 March 2022 | Notification of Sussex Auto Holdings Limited as a person with significant control on 2022-03-22 |
| 28/03/2228 March 2022 | Termination of appointment of Alan Stephen Gadd as a director on 2022-03-22 |
| 04/03/224 March 2022 | Change of details for Mr Alan Stephen Gadd as a person with significant control on 2017-09-15 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 29/04/2129 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/07/183 July 2018 | 15/09/17 STATEMENT OF CAPITAL GBP 17002 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | 15/09/17 STATEMENT OF CAPITAL GBP 16752 |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1727 September 2017 | CESSATION OF LANVIN TRADING LTD AS A PSC |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR LANVIN TRADING LTD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/07/1720 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028285330002 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STEPHEN GADD |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANVIN TRADING LTD |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/07/1628 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 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 REG PSC |
| 13/07/1613 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/07/1613 July 2016 | SAIL ADDRESS CREATED |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | SAIL ADDRESS CHANGED FROM: C/O M I SPENCER & CO 70 VICTORIA ROAD POLEGATE EAST SUSSEX BN26 6BU ENGLAND |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/06/1427 June 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCE PROPERTIES & INVESTMENTS LTD / 10/01/2014 |
| 27/06/1427 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/06/1328 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/06/1226 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/06/1226 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/05/1211 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 34004 |
| 02/05/122 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/122 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/122 May 2012 | ADOPT ARTICLES 30/03/2012 |
| 13/07/1113 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/07/101 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ROYCE PROPERTIES & INVESTMENTS LTD / 01/06/2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STEPHEN GADD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN GADD / 30/11/2009 |
| 30/11/0930 November 2009 | 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 743-REG DEB |
| 13/08/0913 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROYCE PROPERTIES & INVESTMENTS LTD / 18/06/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: UNIT 40/44 STATION ROAD INDUSTRIAL ESTATE HAILSHAM EAST SUSSEX BN27 2EY |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/12/0013 December 2000 | ALTER ARTICLES 09/11/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/10/971 October 1997 | AUDITOR'S RESIGNATION |
| 20/07/9720 July 1997 | AUDITOR'S RESIGNATION |
| 10/07/9710 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/07/957 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | REGISTERED OFFICE CHANGED ON 17/11/94 FROM: 50 OLD STREET LONDON EC1V 9AQ |
| 22/12/9322 December 1993 | £ NC 1000/50000 18/06/93 |
| 22/12/9322 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/93 |
| 21/07/9321 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9315 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 18/06/9318 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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