GDPR SENTRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Benjamin Paul Dunn as a director on 2025-02-28 |
| 07/01/257 January 2025 | |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | |
| 31/12/2431 December 2024 | Statement of capital on 2024-12-31 |
| 31/12/2431 December 2024 | |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 02/12/242 December 2024 | Registered office address changed from Unit 434 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG England to Unit 1F, Network Point, Range Road, Witney, Oxon Range Road Witney OX29 0YN on 2024-12-02 |
| 22/11/2422 November 2024 | Notification of Blade Capital Limited as a person with significant control on 2022-02-04 |
| 22/11/2422 November 2024 | Cessation of Philip Andrew Smith as a person with significant control on 2022-02-04 |
| 14/11/2414 November 2024 | Appointment of Mr Benjamin Paul Dunn as a director on 2024-11-14 |
| 19/10/2419 October 2024 | Change of share class name or designation |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 11/10/2411 October 2024 | Termination of appointment of Philip Andrew Smith as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Appointment of Mr Thomas Richard Welch as a director on 2024-09-30 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 12/03/2412 March 2024 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Purchase of own shares. Shares purchased into treasury: |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with updates |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 11/11/2211 November 2022 | Cessation of Ian Charles Parrett as a person with significant control on 2022-11-10 |
| 11/11/2211 November 2022 | Termination of appointment of Ian Charles Parrett as a director on 2022-11-10 |
| 11/11/2211 November 2022 | Change of details for Mr Philip Andrew Smith as a person with significant control on 2022-11-10 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Resolutions |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 02/03/222 March 2022 | Change of share class name or designation |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 4 HIGHCLIFFE COURT GREENFOLD LANE WETHERBY WEST YORKSHIRE LS22 6RG ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM CRAVEN HOUSE 14-18 YORK ROAD WETHERBY LS22 6SL UNITED KINGDOM |
| 08/12/178 December 2017 | DIRECTOR APPOINTED MR IAN CHARLES PARRETT |
| 04/12/174 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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