SAX VEHICLE SERVICES (WORLINGWORTH) LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-11-30

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10/04/2510 April 2025 Director's details changed for Mr Lee Caley on 2025-04-10

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03/04/253 April 2025 Termination of appointment of Lee Cayley as a director on 2025-03-20

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03/04/253 April 2025 Appointment of Mr Lee Caley as a director on 2025-03-20

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with updates

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12/01/2512 January 2025 Appointment of Mr Lee Cayley as a director on 2025-01-11

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11/01/2511 January 2025 Termination of appointment of Robert William Harvey as a director on 2025-01-11

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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04/11/244 November 2024 Appointment of Mr Robert William Harvey as a director on 2024-11-04

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04/11/244 November 2024 Termination of appointment of Helen Sida-Page as a director on 2024-11-04

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04/11/244 November 2024 Appointment of Mr Helen Sida-Page as a director on 2024-11-04

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20/05/2420 May 2024 Micro company accounts made up to 2023-11-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-17 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-17 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-17 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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25/04/2025 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN LOVE / 21/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LOVE / 21/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/09/1311 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/09/1212 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/11/1115 November 2011 Annual return made up to 1 September 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/09/106 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELEN SIDA LIMITED / 30/11/2009

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03/12/093 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOVE / 30/11/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: UNIT TWO LODGE FARM GULLS GREEN ROAD FRESSINGFIELD EYE SUFFOLK IP21 5SA

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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27/02/0627 February 2006 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/05/0517 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 2 LAMBSETH STREET EYE SUFFOLK IP23 7AG

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25/04/0525 April 2005 SECRETARY RESIGNED

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29/12/0429 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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03/03/043 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0328 November 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 SECRETARY RESIGNED

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07/11/027 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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