SEGENSWORTH AUTOMOBILES LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-05 with no updates

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19/09/2419 September 2024 Total exemption full accounts made up to 2023-12-31

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11/11/2311 November 2023 Confirmation statement made on 2023-11-05 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2021-12-31

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19/11/2119 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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19/11/1419 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROL WAIGHT / 05/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / RHIANON LEWIS-KING / 05/11/2013

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
UNIT 6&7
BARRATT INDUSTRIAL PARK
WHITTLE AVENUE SEGENSWORTH WEST
FAREHAM HANTS
PO15 5SL

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27/11/1327 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/11/127 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / RHIANON LEWIS-KING / 21/11/2011

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07/11/127 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/11/1017 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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30/09/1030 September 2010 31/12/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RHIANON LEWIS-KING / 16/12/2009

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16/12/0916 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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23/10/0923 October 2009 31/12/08 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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21/12/0721 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/068 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/11/0521 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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12/11/0412 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/04/042 April 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/01/0322 January 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/11/0120 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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06/11/006 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 AUDITOR'S RESIGNATION

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19/05/0019 May 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/11/9922 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/11/9824 November 1998 RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/02/9810 February 1998 RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/11/9612 November 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/11/9418 November 1994 RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 S386 DISP APP AUDS 25/03/94

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20/04/9420 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/01/9420 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/01/9420 January 1994 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 REGISTERED OFFICE CHANGED ON 20/01/94

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20/12/9320 December 1993 AUDITOR'S RESIGNATION

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14/12/9314 December 1993 LOCATION OF REGISTER OF MEMBERS

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14/12/9314 December 1993 NEW DIRECTOR APPOINTED

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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17/11/9217 November 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS

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11/11/9211 November 1992 SECRETARY'S PARTICULARS CHANGED

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11/11/9211 November 1992 DIRECTOR'S PARTICULARS CHANGED

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02/03/922 March 1992 RETURN MADE UP TO 04/11/91; FULL LIST OF MEMBERS

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30/12/9130 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9125 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9125 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9017 December 1990 REGISTERED OFFICE CHANGED ON 17/12/90 FROM: G OFFICE CHANGED 17/12/90 3 THE AVENUE SOUTHAMPTON SO1 2SR

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17/12/9017 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/12/9017 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/12/9017 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/905 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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