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SENSIBLE AUTOMOTIVE LIMITED

Company number 02884164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2015 TM01 Termination of appointment of David Keith Meir as a director on 25 August 2015
27 Aug 2015 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 25 August 2015
16 Jun 2015 MR04 Satisfaction of charge 028841640006 in full
03 Feb 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 600,002
20 Jan 2015 AP03 Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2014
20 Jan 2015 AP03 Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2015
16 Jan 2015 AP01 Appointment of Mr David Keith Meir as a director on 1 January 2015
16 Jan 2015 TM01 Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014
16 Jan 2015 AP01 Appointment of Mr David Brian Pickering as a director on 1 January 2015
16 Jan 2015 TM02 Termination of appointment of David Francis Harris as a secretary on 31 December 2014
16 Jan 2015 AD01 Registered office address changed from Sensible Automotive Ltd Care of Autologic Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 16 January 2015
05 Dec 2014 AA Full accounts made up to 28 February 2014
01 Dec 2014 AUD Auditor's resignation
14 Nov 2014 AUD Auditor's resignation
27 Oct 2014 MISC Section 519
28 Jul 2014 MA Memorandum and Articles of Association
08 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
04 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2014 MR01 Registration of charge 028841640007
09 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 600,002
03 Dec 2013 AA Full accounts made up to 28 February 2013
25 Nov 2013 TM01 Termination of appointment of David Harris as a director
16 Aug 2013 MR01 Registration of charge 028841640006
14 Aug 2013 MR04 Satisfaction of charge 5 in full