SENSIBLE AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-04-02 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 05/01/235 January 2023 | Full accounts made up to 2022-04-03 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 23/09/2223 September 2022 | Change of details for Walon Ltd as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 01/04/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 05/12/175 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 02/04/17 |
| 07/06/177 June 2017 | ALTER ARTICLES 02/02/2017 |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028841640009 |
| 29/12/1629 December 2016 | FULL ACCOUNTS MADE UP TO 03/04/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR MARTIN RICHARD LETZA |
| 30/09/1630 September 2016 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
| 17/06/1617 June 2016 | AUDITOR'S RESIGNATION |
| 27/05/1627 May 2016 | AUDITOR'S RESIGNATION |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY SOMERVILLE |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028841640007 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREGORY GLENN / 01/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES LAMPERT / 01/12/2015 |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY FORBES SOMERVILLE / 01/12/2015 |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FARRELLY / 01/12/2015 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028841640008 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/08/1528 August 2015 | SECRETARY APPOINTED MR IAN FARRELLY |
| 28/08/1528 August 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 28/08/1528 August 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028841640007 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR NIGEL GREGORY GLENN |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY RUPERT NICHOLS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOBART |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEIR |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ANDY SOMERVILLE |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM STRETTON GREEN DISTRIBUTION CENTRE STRETTON GREEN DISTRIBUTION PARK, LANGFORD WAY APPLETON WARRINGTON WA4 4TQ |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028841640006 |
| 03/02/153 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR RUPERT HENRY CONQUEST NICHOLS |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM SENSIBLE AUTOMOTIVE LTD CARE OF AUTOLOGIC BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DAVID BRIAN PICKERING |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR DAVID KEITH MEIR |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMPERT |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/12/141 December 2014 | AUDITOR'S RESIGNATION |
| 14/11/1414 November 2014 | AUDITOR'S RESIGNATION |
| 27/10/1427 October 2014 | SECTION 519 |
| 28/07/1428 July 2014 | ARTICLES OF ASSOCIATION |
| 08/07/148 July 2014 | CURRSHO FROM 28/02/2015 TO 30/11/2014 |
| 04/06/144 June 2014 | ALTER ARTICLES 20/05/2014 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028841640007 |
| 09/05/149 May 2014 | ALTER ARTICLES 09/04/2014 |
| 16/01/1416 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028841640006 |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/08/1314 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR DAVID FRANCIS HARRIS |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR WILLIAM STOBART |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR AVRIL PALMER-BAUNACK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHT |
| 24/01/1324 January 2013 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM AUTOLOGIC UK LIMITED BOUNDARY WAY LUFTON TRADING ESTATE, LUFTON YEOVIL SOMERSET BA22 8HZ UNITED KINGDOM |
| 22/01/1322 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOMERVILLE |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | COMPANY NAME CHANGED AUTOLOGIC UK LIMITED CERTIFICATE ISSUED ON 02/02/12 |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PALMER-BAUNACK / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORBES SOMERVILLE / 13/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID FRANCIS HARRIS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HEATHCOTE LIGHT / 13/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | AUDITOR'S RESIGNATION |
| 16/09/0916 September 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM ROYAL PORTBURY DOCK ROAD PORTBURY BRISTOL BS20 7XJ |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BROWN |
| 30/04/0830 April 2008 | SECRETARY APPOINTED MR DAVID FRANCIS HARRIS |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIPPA ARMSTRONG |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 200 WORLE PARKWAY WORLE WESTON SUPER MARE SOMERSET BS22 6WA |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: C/O AUTOLOGIC HOLDINGS PLC ORION HOUSE 5 UPPER SAINT MARTINS LANE LONDON WC2H 9EA |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | S366A DISP HOLDING AGM 27/11/00 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: UNIT 200 WORLE PARKWAY WESTON SUPER MARE NORTH SOMERSET BS22 0WA |
| 26/01/0026 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 02/03/982 March 1998 | COMPANY NAME CHANGED TRANSLOGISTIX LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | SECRETARY RESIGNED |
| 15/11/9615 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/9615 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/96 |
| 15/11/9615 November 1996 | ALTER MEM AND ARTS 29/10/96 |
| 15/11/9615 November 1996 | NC INC ALREADY ADJUSTED 29/10/96 |
| 15/11/9615 November 1996 | £ NC 1000/600002 29/10/96 |
| 08/11/968 November 1996 | AUDITOR'S RESIGNATION |
| 06/11/966 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 26/03/9626 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/03/95 |
| 26/03/9626 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 26/03/9626 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 19/01/9619 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED DOUBLEBASIC SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/95 |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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