SENATOR HOUGHTON REGIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Ms Zarine Power as a director on 2025-08-14 |
| 15/08/2515 August 2025 New | Termination of appointment of Ben Conway as a director on 2025-08-14 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 02/04/252 April 2025 | Director's details changed for Mr Ben Conway on 2025-04-02 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Ben Conway on 2025-03-25 |
| 19/03/2519 March 2025 | Termination of appointment of Sharon Elaine Field as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Ben Conway as a director on 2025-03-19 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Termination of appointment of Zarine Angel Power as a director on 2024-10-07 |
| 12/06/2412 June 2024 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-04-01 |
| 12/06/2412 June 2024 | Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE to 94 Park Lane Croydon Surrey CR0 1JB on 2024-06-12 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Director's details changed for Ms Zarine Angel Burns on 2023-05-05 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/11/2120 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MS ZARINE ANGEL BURNS |
| 05/11/165 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH PURTON |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH PURTON |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ELAINE FIELD / 20/10/2014 |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE PURTON / 20/10/2014 |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 86 PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PURTON / 20/10/2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA BEASLEY |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE PURTON / 01/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON ELAINE FIELD / 01/04/2010 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE PURTON / 01/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JANE BEASLEY / 01/04/2010 |
| 22/06/0922 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MISS SHARON ELAINE FIELD |
| 07/05/097 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN JONES |
| 25/07/0825 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BEASLEY / 15/01/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS. ARDELEY. STEVENAGE. HERTS.SG2 7AR |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF |
| 13/02/9313 February 1993 | NEW DIRECTOR APPOINTED |
| 13/02/9313 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: BEECH HSE,551 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BHAM B2 5LF |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | Incorporation |
| 21/06/8821 June 1988 | Incorporation |
| 21/06/8821 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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