S. SEXTON LIMITED


Registered number: 00989539
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores -> S. SEXTON LIMITED

Name: S. SEXTON LIMITED
S. SEXTON LTD
Address: 2 EAGLE BROW, LYMM CHESHIRE, WA13 0AD
Incorporation Date: 1970-09-17

Company status: Active


Company Documents

date name form type
2020-07-23 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES CS01
2020-02-25 31/05/19 TOTAL EXEMPTION FULL AA
2019-02-18 31/05/18 TOTAL EXEMPTION FULL AA
2019-07-12 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2018-07-23 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES CS01
2017-02-25 31/05/16 TOTAL EXEMPTION SMALL AA
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA SEXTON PSC01
2017-07-24 APPOINTMENT TERMINATED, DIRECTOR AUDREY SEXTON TM01
2017-07-24 CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES CS01
2017-07-24 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SEXTON PSC01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-28 31/05/16 FULL LIST AR01
2015-08-04 31/05/15 FULL LIST AR01
2015-02-24 31/05/14 TOTAL EXEMPTION SMALL AA
2014-11-27 REGISTRATION OF A CHARGE / CHARGE CODE 009895390005 MR01
2014-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-08-11 31/05/14 FULL LIST AR01
2014-02-20 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-25 31/05/12 TOTAL EXEMPTION SMALL AA
2013-07-19 31/05/13 FULL LIST AR01
2012-07-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-08-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SEXTON / 31/05/2012 CH01
2012-02-23 31/05/11 TOTAL EXEMPTION SMALL AA
2012-08-30 31/05/12 FULL LIST AR01
2012-08-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-02-28 31/05/10 TOTAL EXEMPTION FULL AA
2011-07-22 31/05/11 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SEXTON / 31/05/2010 CH01
2010-07-27 SAIL ADDRESS CREATED AD02
2010-07-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI AD03
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SEXTON / 31/05/2010 CH01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / SARA SEXTON / 31/05/2010 CH01
2010-03-22 31/05/09 TOTAL EXEMPTION FULL AA
2010-07-27 31/05/10 FULL LIST AR01
2009-08-11 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS 363a
2009-03-05 31/05/08 TOTAL EXEMPTION FULL AA
2009-01-05 LOCATION OF REGISTER OF MEMBERS 353
2009-01-05 LOCATION OF DEBENTURE REGISTER 190
2009-01-05 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS 363a
2008-03-14 31/05/07 TOTAL EXEMPTION FULL AA
2007-07-20 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS 363s
2007-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2007-12-28 NEW SECRETARY APPOINTED 288a
2007-12-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-14 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS 363s
2005-04-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2005-08-11 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS 363s
2004-06-16 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS 363s
2004-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2003-07-07 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-04-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-08-09 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-06-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-04-04 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-08-14 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2000-08-09 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s

Last update: 2021-01-28 18:42:06