SENATOR TOWCESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 24/08/2424 August 2024 | Appointment of Mr Gerard Antony Bailey-Watts as a director on 2024-08-22 |
| 23/08/2423 August 2024 | Termination of appointment of Joanne Louise White as a director on 2024-08-22 |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/01/2331 January 2023 | Registered office address changed from Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG England to Goffs Farm Mill Lane Grimscote Towcester NN12 8LJ on 2023-01-31 |
| 04/01/234 January 2023 | Registered office address changed from Artisan's House 7 Queensbridge Northampton NN4 7BF England to Thistledown Barn Holcot Lane Sywell Northampton NN6 0BG on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISBETH DOROTHEA KANE / 15/03/2019 |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MISS JOANNE LOUISE WHITE |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR STEVEN CAPEWELL |
| 17/09/1517 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TEBBUTT |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TEBBUTT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PETER JOSEPH KANE |
| 18/09/1418 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 36 ST ANN STREET SALISBURY WILTSHIRE SP1 2DP |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY ENGLAND |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/10/1114 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TEBBUTT / 01/09/2010 |
| 08/10/108 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISBETH DOROTHEA KANE / 01/09/2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 17/09/07; CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/09/05; CHANGE OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 17/09/02; NO CHANGE OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 17/09/01; CHANGE OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/11/9619 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9619 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/09/924 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 03/07/923 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 05/09/915 September 1991 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: KENTAX HOUSE 131 WARE ROAD HERTFORD HERTS SG13 7EF |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: BEECH HOUSE 551 AVEBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS |
| 16/06/8816 June 1988 | WD 09/05/88 AD 30/03/88--------- £ SI 16@1=16 £ IC 2/18 |
| 09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/8710 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/03/8725 March 1987 | REGISTERED OFFICE CHANGED ON 25/03/87 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 04/03/874 March 1987 | CERTIFICATE OF INCORPORATION |
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