SHERBURNE (LEASING) COMPANY LIMITED

03297244
EPSOM GATEWAY ASHLEY AVENUE EPSOM SURREY KT18 5AL

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Mr Matthew Lynn) 2 Buy now
09 Sep 2024 officers Appointment of director (Mrs Iben Charlotte Thomson) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Caroline Naomi Smith) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 9 Buy now
01 Dec 2022 officers Termination of appointment of director (Toby Newman) 1 Buy now
01 Dec 2022 officers Termination of appointment of director (Chris Blackwell-Frost) 1 Buy now
01 Dec 2022 officers Appointment of director (Amanda Lambert) 2 Buy now
01 Dec 2022 officers Appointment of director (Mrs Caroline Naomi Smith) 2 Buy now
01 Dec 2022 officers Termination of appointment of secretary (Toby Newman) 1 Buy now
01 Dec 2022 officers Appointment of secretary (Iben Thomson) 2 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 9 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 9 Buy now
12 Apr 2021 accounts Annual Accounts 4 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 4 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Appointment of director (Chris Blackwell-Frost) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Greg Hyatt) 1 Buy now
21 Sep 2017 accounts Annual Accounts 9 Buy now
13 Mar 2017 officers Termination of appointment of director (Luke Talbutt) 1 Buy now
13 Mar 2017 officers Appointment of director (Mr Toby Newman) 2 Buy now
13 Mar 2017 officers Termination of appointment of secretary (Luke Talbutt) 1 Buy now
13 Mar 2017 officers Appointment of secretary (Mr Toby Newman) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 9 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
09 Dec 2015 officers Termination of appointment of director (David Peter Mobbs) 1 Buy now
09 Dec 2015 officers Appointment of director (Mr Luke Talbutt) 2 Buy now
07 Sep 2015 accounts Annual Accounts 7 Buy now
22 May 2015 officers Change of particulars for director (Mr David Peter Mobbs) 2 Buy now
16 Jan 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 7 Buy now
26 Jan 2014 annual-return Annual Return 4 Buy now
26 Jan 2014 officers Appointment of director (Mr Greg Hyatt) 2 Buy now
26 Jan 2014 officers Change of particulars for director (Mr David Peter Mobbs) 2 Buy now
26 Jan 2014 officers Termination of appointment of director (Kevan Doyle) 1 Buy now
28 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 4 Buy now
08 Jan 2013 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
03 Jan 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 accounts Annual Accounts 4 Buy now
01 Sep 2011 officers Appointment of secretary (Mr. Luke Talbutt) 1 Buy now
01 Sep 2011 officers Termination of appointment of secretary (David Holben) 1 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 4 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
07 Aug 2009 address Registered office changed on 07/08/2009 from nuffield house 1-4 the crescent surbiton surrey KT6 4BN 1 Buy now
05 Aug 2009 officers Director appointed mr kevan-peter doyle 3 Buy now
03 Aug 2009 officers Appointment terminated director john jones 1 Buy now
09 Jul 2009 accounts Annual Accounts 8 Buy now
06 Jan 2009 annual-return Return made up to 30/12/08; full list of members 3 Buy now
17 Apr 2008 accounts Annual Accounts 9 Buy now
14 Feb 2008 annual-return Return made up to 30/12/07; full list of members 2 Buy now
14 Feb 2008 officers Director's particulars changed 1 Buy now
14 Jul 2007 accounts Annual Accounts 9 Buy now
04 Jan 2007 annual-return Return made up to 30/12/06; full list of members 2 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
21 Aug 2006 accounts Annual Accounts 9 Buy now
23 Jan 2006 annual-return Return made up to 30/12/05; full list of members 7 Buy now
13 Oct 2005 accounts Annual Accounts 8 Buy now
09 Aug 2005 officers New secretary appointed 2 Buy now
11 Mar 2005 annual-return Return made up to 30/12/04; full list of members 7 Buy now
06 Dec 2004 officers Director resigned 1 Buy now
15 Oct 2004 officers Director's particulars changed 1 Buy now
11 Aug 2004 officers New secretary appointed 2 Buy now
05 Aug 2004 officers Secretary resigned 1 Buy now
28 Jul 2004 accounts Annual Accounts 8 Buy now
10 Feb 2004 annual-return Return made up to 30/12/03; full list of members 7 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
14 Sep 2003 accounts Annual Accounts 9 Buy now
06 Aug 2003 officers Director resigned 1 Buy now
30 May 2003 officers Director resigned 1 Buy now
30 May 2003 officers Director resigned 1 Buy now
15 Apr 2003 officers New director appointed 3 Buy now
21 Jan 2003 annual-return Return made up to 30/12/02; full list of members 9 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
25 Jun 2002 accounts Annual Accounts 8 Buy now
30 May 2002 officers Secretary resigned 1 Buy now
30 May 2002 officers New secretary appointed 2 Buy now
29 Jan 2002 annual-return Return made up to 30/12/01; full list of members 8 Buy now
17 Jan 2002 officers New secretary appointed 2 Buy now
17 Jan 2002 officers New secretary appointed 2 Buy now
17 Jan 2002 officers Secretary resigned 1 Buy now
12 Sep 2001 officers Director's particulars changed 1 Buy now
03 Sep 2001 accounts Annual Accounts 11 Buy now
08 Jun 2001 officers Secretary resigned 1 Buy now
08 Jun 2001 officers New secretary appointed 2 Buy now
08 Jun 2001 officers New director appointed 2 Buy now
20 Feb 2001 annual-return Return made up to 30/12/00; full list of members 8 Buy now
20 Feb 2001 officers New director appointed 3 Buy now
27 Dec 2000 officers New director appointed 3 Buy now
27 Dec 2000 officers New director appointed 3 Buy now
27 Dec 2000 officers New director appointed 3 Buy now