SENIOR ARCHITECTURAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Director's details changed for Mr Harry John Warrender on 2025-06-11 |
| 24/03/2524 March 2025 | Memorandum and Articles of Association |
| 24/03/2524 March 2025 | Resolutions |
| 24/03/2524 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Appointment of Mr Neil James Martin as a secretary on 2025-03-10 |
| 18/03/2518 March 2025 | Appointment of Mrs Jeanette Mcfarland as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Appointment of Mr Harry John Warrender as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Appointment of Mr Christopher David Browning as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Appointment of Mr Eryl Jones as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Statement of company's objects |
| 17/03/2517 March 2025 | Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA to Portobello School Street Willenhall WV13 3PW on 2025-03-17 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 12/12/2412 December 2024 | Annual return made up to 2008-01-08 |
| 12/12/2412 December 2024 | Annual return made up to 2009-01-08 |
| 12/12/2412 December 2024 | Annual return made up to 2007-01-08 |
| 11/12/2411 December 2024 | Satisfaction of charge 039091370017 in full |
| 29/11/2429 November 2024 | Second filing of the annual return made up to 2012-01-08 |
| 29/11/2429 November 2024 | Second filing of the annual return made up to 2013-01-08 |
| 29/11/2429 November 2024 | Second filing of the annual return made up to 2011-01-08 |
| 29/11/2429 November 2024 | Second filing of the annual return made up to 2010-01-08 |
| 29/11/2429 November 2024 | Second filing of the annual return made up to 2014-01-08 |
| 29/11/2429 November 2024 | Second filing of the annual return made up to 2015-01-08 |
| 29/11/2429 November 2024 | Second filing of the annual return made up to 2016-01-08 |
| 04/10/244 October 2024 | Second filing of Confirmation Statement dated 2017-01-08 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Director's details changed for Mr Leslie Robert Buxton on 2022-01-14 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2021-06-30 |
| 16/11/2116 November 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 29/07/2129 July 2021 | Satisfaction of charge 039091370019 in full |
| 29/07/2129 July 2021 | Satisfaction of charge 039091370018 in full |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 08/01/208 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD KEELING-HEANE / 02/01/2020 |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENZO WADSWORTH / 02/01/2020 |
| 04/03/194 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039091370022 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039091370020 |
| 20/12/1820 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039091370021 |
| 05/11/185 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039091370019 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039091370021 |
| 29/10/1829 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039091370020 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039091370016 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR LESLIE ROBERT BUXTON |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SVEN JONSSON |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039091370018 |
| 25/10/1825 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039091370017 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES HOPKINS |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOPKINS |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 11/01/1811 January 2018 | CESSATION OF SVEN OLOF LENNART JONSSON AS A PSC |
| 11/01/1811 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLYTHA HOLDINGS LIMITED |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/01/1724 January 2017 | 08/01/17 Statement of Capital gbp 300000 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGHTMAN |
| 25/01/1625 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual return made up to 2016-01-08 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARK DOUGLAS WHEATLEY |
| 14/01/1514 January 2015 | Annual return made up to 2015-01-08 with full list of shareholders |
| 14/01/1514 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 27/11/1427 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/10/1423 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039091370016 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/10/1416 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR JAMES SPENCER HOPKINS |
| 05/02/145 February 2014 | Annual return made up to 2014-01-08 with full list of shareholders |
| 05/02/145 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR JAMES RICHARD KEELING-HEANE |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/03/1321 March 2013 | Annual return made up to 2013-01-08 with full list of shareholders |
| 21/03/1321 March 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES SPENCER HOPKINS / 15/10/2012 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 19/01/1219 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual return made up to 2012-01-08 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS ROOK |
| 19/08/1119 August 2011 | SECRETARY APPOINTED JAMES SPENCER HOPKINS |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WIGHTMAN |
| 31/01/1131 January 2011 | Annual return made up to 2011-01-08 with full list of shareholders |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR THOMAS EDWARD ROOK |
| 31/01/1131 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HOPKINS |
| 23/03/1023 March 2010 | SECRETARY APPOINTED STEPHEN JOHN WIGHTMAN |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 2010-01-08 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENZO WADSWORTH / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/08/0821 August 2008 | COMPANY NAME CHANGED SENIOR ALUMINIUM SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/08/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/09/0712 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/09/0712 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0714 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0628 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0617 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 17/01/0617 January 2006 | £ NC 100000/350000 15/12 |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | REREG PLC-PRI 14/11/05 |
| 16/11/0516 November 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0516 November 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/11/0516 November 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/02/059 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/037 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | NEW SECRETARY APPOINTED |
| 07/12/037 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: UNIT 1 WHARFEDALE ROAD EUROWAY INDUSTRIAL ESTAT BRADFORD WEST YORKSHIRE BD4 6SG |
| 09/08/019 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 04/08/004 August 2000 | COMPANY NAME CHANGED YPCS 93 PLC CERTIFICATE ISSUED ON 04/08/00 |
| 03/08/003 August 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/08/003 August 2000 | APPLICATION COMMENCE BUSINESS |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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