SALLY LEASING STRUCTURES LIMITED

Company number 04714164 ·

Dissolved

89 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
22 Dec 2021 Application to strike the company off the register · 1 page View document
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
11 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
14 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GARY SEIDEL / 13/03/2018 View document
14 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID GARY SEIDEL / 13/03/2018 View document
2 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
3 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
5 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
7 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 View document
2 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 View document
17 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
17 Apr 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 26/03/2012 View document
17 Apr 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 26/03/2012 View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM View document
1 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
14 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 27/03/2010 View document
14 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
14 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 27/03/2010 View document
14 Oct 2009 DIRECTOR APPOINTED MR DAVID GARY SEIDEL View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
7 May 2008 LOCATION OF REGISTER OF MEMBERS View document
7 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 17/03/2008 View document
7 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 17/03/2008 View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CITYCAL HOUSE 12 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM View document
7 May 2008 LOCATION OF DEBENTURE REGISTER View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX View document
16 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Mar 2007 SECRETARY RESIGNED View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 NEW SECRETARY APPOINTED View document
29 Mar 2007 DIRECTOR RESIGNED View document
29 Mar 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Mar 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
30 Mar 2006 LOCATION OF DEBENTURE REGISTER View document
30 Mar 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: C/O PRB MARTIN POLLINS LLP HURSTWOOD GRANGE HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX View document
30 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2005 REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX View document
18 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 May 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
14 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document