CITY LEASING (SUNDERLAND) LIMITED



Company Documents

DateDescription
21/04/2421 April 2024 NewConfirmation statement made on 2024-04-18 with updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-08-31

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20/09/2320 September 2023 Notification of City Leasing (Holdings) Limited as a person with significant control on 2023-08-22

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20/09/2320 September 2023 Cessation of Thomas Elves as a person with significant control on 2023-08-22

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05/06/235 June 2023 Registered office address changed from Unit 117I Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TJ England to 6 Sunderland Road Cleadon Sunderland Tyne and Wear SR6 7UT on 2023-06-05

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24/04/2324 April 2023 Confirmation statement made on 2023-04-18 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-08-31

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22/04/2222 April 2022 Confirmation statement made on 2022-04-18 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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12/01/1812 January 2018 DIRECTOR APPOINTED MRS SUZANNE JOHNSON

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 REGISTERED OFFICE CHANGED ON 29/06/2017 FROM SUITE 4 ST THOMAS STREET OFFICE CENTRE SUNDERLAND TYNE & WEAR SR1 1NW

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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27/05/1627 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 August 2015

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21/04/1521 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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09/06/149 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/05/139 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/04/1118 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 August 2010

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21/06/1021 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELVES / 02/10/2009

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21/09/0921 September 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 Annual accounts small company total exemption made up to 31 August 2009

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28/03/0928 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/03/0928 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/03/0928 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/08/0831 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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06/05/086 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/09/0714 September 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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31/08/0631 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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26/04/0626 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 16-18 VILLIERS STREET SUNDERLAND TYNE & WEAR SR1 1EJ

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/04/0429 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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17/05/0317 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/05/0317 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/08/02

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03/09/023 September 2002 COMPANY NAME CHANGED GRANGEWOOD SERVICE STATION LIMIT ED CERTIFICATE ISSUED ON 03/09/02; RESOLUTION PASSED ON 31/08/02

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03/09/023 September 2002 COMPANY NAME CHANGED GRANGEWOOD SERVICE STATION LIMIT ED CERTIFICATE ISSUED ON 03/09/02

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31/08/0231 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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29/04/0229 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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23/04/0123 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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23/04/0123 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/08/003 August 2000 AUDITOR'S RESIGNATION

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/07/007 July 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9931 July 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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14/05/9914 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/05/9914 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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01/05/981 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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25/11/9725 November 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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27/05/9727 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 31/07/96

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17/04/9617 April 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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23/06/9523 June 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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01/08/941 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/941 August 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/941 August 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS

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31/07/9431 July 1994 FULL ACCOUNTS MADE UP TO 31/07/94

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27/08/9327 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/08/9327 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9327 August 1993 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS; AMEND

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27/08/9327 August 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/08/9327 August 1993 RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS

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04/08/934 August 1993

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04/08/934 August 1993 REGISTERED OFFICE CHANGED ON 04/08/93 FROM: UNIT 14 NEW HERRINGTON IND ESTATE HOUGHTON LE SPRING TYNE AND WEAR

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31/07/9331 July 1993 FULL ACCOUNTS MADE UP TO 31/07/93

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31/07/9231 July 1992 FULL ACCOUNTS MADE UP TO 31/07/92

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24/07/9224 July 1992 DIRECTOR'S PARTICULARS CHANGED

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24/07/9224 July 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/07/9224 July 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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28/05/9228 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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07/06/917 June 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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13/06/9013 June 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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09/06/899 June 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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13/12/8813 December 1988

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13/12/8813 December 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: CHESTER ROAD SHINEY ROW TYNE AND WEAR DH4 4RB

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13/12/8813 December 1988 REGISTERED OFFICE CHANGED ON 13/12/88 FROM: G OFFICE CHANGED 13/12/88 CHESTER ROAD SHINEY ROW TYNE AND WEAR DH4 4RB

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31/07/8831 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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17/05/8817 May 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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23/04/8723 April 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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10/10/6110 October 1961 CERTIFICATE OF INCORPORATION

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10/10/6110 October 1961 Incorporation

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10/10/6110 October 1961 Incorporation

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