SALLY LEASING STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 22/12/2122 December 2021 | Application to strike the company off the register |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID GARY SEIDEL / 13/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GARY SEIDEL / 13/03/2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 17/04/1217 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 26/03/2012 |
| 17/04/1217 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 26/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 15/03/1115 March 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 |
| 01/11/101 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 27/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 27/03/2010 |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED MR DAVID GARY SEIDEL |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/087 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 |
| 07/05/087 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/05/087 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANYROLE SECRETARIES LIMITED / 17/03/2008 |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANYROLE DIRECTORS LIMITED / 17/03/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM KINGFISHER HOUSE, HURSTWOOD GRANGE, HURSTWOOD LANE HAYWARDS HEATH WEST SUSSEX RH17 7QX |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0630 March 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 |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 5 BRIDGE ROAD BUSINESS PARK BRIDGE ROAD HAYWARDS HEATH WEST SUSSEX RH16 1TX |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/048 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0317 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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