S.A.S. COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/10/143 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | AUDITOR'S RESIGNATION |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022229480004 |
| 14/08/1314 August 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MYNETTE |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR ALAN MARTIN STEAD |
| 14/08/1314 August 2013 | SECRETARY APPOINTED ALAN MARTIN STEAD |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED GRAHAM JAMES HEYWOOD |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED ROBERT EDWARD JAMES HEYWOOD |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM UNIT 4, BLOCK B SAXON BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD UNITED KINGDOM |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR MYNETTE / 27/01/2012 |
| 31/08/1131 August 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM UNIT 4 SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AD |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 07/09/077 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 02/08/062 August 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/07/0626 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0613 July 2006 | � IC 1001/600 03/05/06 � SR 400@1=400 � SR [email protected]=1 |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | � NC 10000/11000 01/09/ |
| 06/10/056 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/056 October 2005 | NC INC ALREADY ADJUSTED 01/09/05 |
| 06/10/056 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0526 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 01/10/041 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/09/963 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/09/954 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: UNIT 8 HARRIS INDUSTRIAL PARK HANBURY ROAD, STOKE PRIOR WORCS B60 4AD |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 |
| 20/09/9420 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/09/94 |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/09/93 |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | WD 25/04/88 AD 14/04/88--------- � SI 998@1=998 � IC 2/1000 |
| 03/05/883 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: G OFFICE CHANGED 02/03/88 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 19/02/8819 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company