Date | Description |
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 |