SERTEC AUTO STRUCTURES (UK) LIMITED
Company number 00719490 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 25 Sep 2025 | Termination of appointment of Tim Danby as a director on 2025-09-24 · 1 page | View document |
| 17 Sep 2025 | Part of the property or undertaking has been released and no longer forms part of charge 007194900052 · 1 page | View document |
| 17 Sep 2025 | Part of the property or undertaking has been released and no longer forms part of charge 007194900040 · 1 page | View document |
| 17 Sep 2025 | Part of the property or undertaking has been released and no longer forms part of charge 007194900045 · 1 page | View document |
| 3 Feb 2025 | Director's details changed for Mr Richard Mark Sadler on 2025-01-31 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 8 Oct 2024 | Director's details changed for Mr Richard Mark Sadler on 2024-09-27 · 2 pages | View document |
| 28 Sep 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 19 Aug 2024 | Appointment of Mr Richard Mark Sadler as a director on 2024-08-19 · 2 pages | View document |
| 5 Jan 2024 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr Grant Walter Adams on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Director's details changed for Mr David Gareth Charles Steggles on 2023-08-08 · 2 pages | View document |
| 3 Jul 2023 | Appointment of Mr Tim Danby as a director on 2023-07-03 · 2 pages | View document |
| 12 Apr 2023 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 21 Dec 2022 | Satisfaction of charge 007194900053 in full · 1 page | View document |
| 5 May 2022 | Registration of charge 007194900053, created on 2022-04-25 · 17 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-03-31 | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PETER JOHNATHON PUGH | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR BENJAMIN LUKE HIGGINS | View document |
| 11 Mar 2020 | DIRECTOR APPOINTED MR PAUL PRICE | View document |
| 9 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MOSEDALE | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES | View document |
| 16 Jul 2019 | ALTER ARTICLES 28/06/2019 | View document |
| 16 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900043 | View document |
| 15 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900044 | View document |
| 12 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERTEC HOLDCO LIMITED | View document |
| 12 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900042 | View document |
| 12 Jul 2019 | CESSATION OF SERTEC GROUP HOLDINGS LTD AS A PSC | View document |
| 11 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900041 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900040 | View document |
| 8 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORLEY | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900039 | View document |
| 12 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | View document |
| 17 Jan 2017 | COMPANY NAME CHANGED SERTEC(BIRMINGHAM)LIMITED CERTIFICATE ISSUED ON 17/01/17 | View document |
| 17 Jan 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900033 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900036 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900037 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900035 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900038 | View document |
| 30 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900034 | View document |
| 29 Mar 2016 | SECRETARY APPOINTED MR GRAHAM ROBERT MOSEDALE | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MOSEDALE | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOSEDALE | View document |
| 9 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900032 | View document |
| 18 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900031 | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEAL JESSOP | View document |
| 25 Aug 2015 | Annual return made up to 25 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'SHEA | View document |
| 11 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007194900030 | View document |
| 11 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 2 Sep 2014 | Annual return made up to 25 August 2014 with full list of shareholders | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM SERTEC GORSEY LANE COLESHILL BIRMINGHAM B46 1JU UNITED KINGDOM | View document |
| 2 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013 | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALLAN O'SHEA / 01/01/2013 | View document |
| 24 Sep 2013 | Annual return made up to 25 August 2013 with full list of shareholders | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 5 Aug 2013 | DIRECTOR APPOINTED MR JOSEPH ALLAN O'SHEA | View document |
| 26 Nov 2012 | ADOPT ARTICLES 09/11/2012 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 28 Aug 2012 | Annual return made up to 25 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CHARLES STEGGLES / 13/04/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 17/09/2011 | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 20 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEAL ANN JESSOP / 01/04/2011 | View document |
| 31 Aug 2011 | Annual return made up to 25 August 2011 with full list of shareholders | View document |
| 18 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 8 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 24 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 22 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR DAVID GARETH CHARLES STEGGLES | View document |
| 1 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM SERTEC GORSEY LANE COVENTRY WEST MIDLANDS B46 IJX | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM GORSEY LANE COLESHILL INDUSTRIAL ESTATE COLESHILL BIRMINGHAM B46 1JX | View document |
| 28 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Aug 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2000 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1997 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Sep 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 39 pages | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 3 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS | View document |
| 22 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: ESSEX WORKS HOLBORN HILL ASTON BIRMINGHAM B6 7QT | View document |
| 24 Sep 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | View document |
| 30 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1991 | DIRECTOR RESIGNED | View document |
| 12 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 | View document |
| 25 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 20 Sep 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS | View document |
| 14 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS | View document |
| 1 Aug 1988 | ALTER MEM AND ARTS 300688 | View document |
| 15 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 | View document |
| 27 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 27 Nov 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS | View document |
| 16 Sep 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1979 | MEMORANDUM OF ASSOCIATION | View document |