SAS DEPOT LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-07-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-07-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-07-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2022-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES
2022-09-07 update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY
2022-09-07 update accounts_last_madeup_date 2020-09-30 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-08-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-08-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-08-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2021-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-07 delete address MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB
2021-10-07 insert address LEVEL 5 10 DOMINION STREET LONDON ENGLAND EC2M 2EF
2021-10-07 update account_ref_day 30 => 31
2021-10-07 update account_ref_month 9 => 12
2021-10-07 update accounts_next_due_date 2022-06-30 => 2022-09-30
2021-10-07 update registered_address
2021-09-15 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-15 update statutory_documents ADOPT ARTICLES 31/08/2021
2021-09-13 update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021
2021-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB
2021-09-13 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES BUTLER
2021-09-13 update statutory_documents DIRECTOR APPOINTED MR DOUGLAS IAIN SUTHERLAND
2021-09-13 update statutory_documents SECRETARY APPOINTED MS TESS MARY BRIDGMAN
2021-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORY ENVIRONMENTAL HOLDINGS LIMITED
2021-09-13 update statutory_documents CESSATION OF DEANNA RUBY BURGESS AS A PSC
2021-09-13 update statutory_documents CESSATION OF JOHN ALFRED PARSONS AS A PSC
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEANNA BURGESS
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS
2021-09-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA PARSONS
2021-07-07 update account_category null => MICRO ENTITY
2021-02-08 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-08 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-06-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => null
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS
2018-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BURGESS
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-06-10 => 2016-06-10
2016-07-07 update returns_next_due_date 2016-07-08 => 2017-07-08
2016-06-14 update statutory_documents 10/06/16 FULL LIST
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 14/06/2016
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PARSONS / 14/06/2016
2016-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNA RUBY BURGESS / 14/06/2016
2016-06-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 14/06/2016
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-28 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-10 => 2015-06-10
2015-07-09 update returns_next_due_date 2015-07-08 => 2016-07-08
2015-06-18 update statutory_documents 10/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-16 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-17 update statutory_documents DIRECTOR APPOINTED MRS PAULA PARSONS
2014-07-07 delete address MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT ENGLAND BR1 2EB
2014-07-07 insert address MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY KENT BR1 2EB
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-10 => 2014-06-10
2014-07-07 update returns_next_due_date 2014-07-08 => 2015-07-08
2014-06-25 update statutory_documents 10/06/14 FULL LIST
2014-02-07 insert company_previous_name S A S EUROPEAN REFRIGERATED TRANSPORT LTD.
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-07 update name S A S EUROPEAN REFRIGERATED TRANSPORT LTD. => SAS DEPOT LTD
2014-01-28 update statutory_documents COMPANY NAME CHANGED S A S EUROPEAN REFRIGERATED TRANSPORT LTD. CERTIFICATE ISSUED ON 28/01/14
2014-01-06 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-06-10 => 2013-06-10
2013-07-02 update returns_next_due_date 2013-07-08 => 2014-07-08
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-10 => 2012-06-10
2013-06-21 update returns_next_due_date 2012-07-08 => 2013-07-08
2013-06-13 update statutory_documents 10/06/13 FULL LIST
2013-04-10 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents 10/06/12 FULL LIST
2012-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-24 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-24 update statutory_documents 10/06/11 FULL LIST
2011-04-28 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 10/06/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH BURGESS / 24/05/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED PARSONS / 24/05/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEANNA RUBY BURGESS / 24/05/2010
2009-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARSONS / 03/04/2009
2009-07-02 update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-12 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-06-30 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-06-13 update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM NORMAN ROAD NORTH BELVEDERE KENT DA17 6JY
2007-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-28 update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-08-09 update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-04 update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-01 update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-13 update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-18 update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-07-10 update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-07 update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-27 update statutory_documents RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS
1999-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-25 update statutory_documents RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS
1998-06-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-24 update statutory_documents DIRECTOR RESIGNED
1997-07-24 update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS
1997-07-21 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-25 update statutory_documents RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1996-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-07-05 update statutory_documents RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS
1995-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-15 update statutory_documents RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/93
1993-07-07 update statutory_documents RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS
1993-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-25 update statutory_documents RETURN MADE UP TO 23/06/92; CHANGE OF MEMBERS
1992-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-06 update statutory_documents DIRECTOR RESIGNED
1991-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-08-20 update statutory_documents RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-07-19 update statutory_documents RETURN MADE UP TO 23/06/90; FULL LIST OF MEMBERS
1990-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-08-10 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/89 FROM: 1 SALISBURY RD. BROMLEY. KENT BR2 9PN
1989-03-03 update statutory_documents COMPANY NAME CHANGED SAS ROAD TRANSPORT (LEWISHAM) LI MITED CERTIFICATE ISSUED ON 06/03/89
1988-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-04-19 update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
1988-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1988-03-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-30 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
1983-04-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82
1968-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION