SENSITISERS GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Bosiljko Colak as a director on 2025-05-31 |
| 31/12/2431 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 25/04/2425 April 2024 | Appointment of Mr Stephen James Gulliford as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Appointment of Mr Andrew James Chard as a director on 2024-04-25 |
| 23/12/2323 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 09/05/239 May 2023 | Termination of appointment of Peter Alan Newell as a director on 2023-05-09 |
| 18/01/2318 January 2023 | Director's details changed for Mr Peter Alan Newell on 2023-01-18 |
| 11/01/2311 January 2023 | Amended group of companies' accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOYES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY KEVIN BOYES |
| 09/12/169 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/147 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 420 |
| 07/01/147 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWOOD |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR BOSILJKO COLAK |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN NEWELL / 06/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 22/11/1222 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 520 |
| 23/11/1123 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR KEVIN CRAWFORD BOYES |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BARTLETT |
| 07/12/107 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR KEVIN CRAWFORD BOYES |
| 12/07/1012 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/07/1012 July 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 490 |
| 06/07/106 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PHILIP MARK BARTLETT |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND |
| 18/12/0918 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARK BARTLETT / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TREVOR GREENWOOD / 04/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LUKE BOND / 04/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN NEWELL / 04/11/2009 |
| 21/11/0921 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GREENWOOD / 01/01/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | � SR 25@1 30/11/06 |
| 18/12/0618 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | � IC 900/585 30/12/03 � SR 315@1=315 |
| 05/01/045 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | APPROVE SHARE AGREEMENT 19/12/03 |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/08/0228 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: G OFFICE CHANGED 05/04/02 SENSITISERS INTERNATIONAL LTD PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP |
| 12/12/0112 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0123 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: G OFFICE CHANGED 20/03/00 14 CRAUFURD RISE MAIDENHEAD BERKSHIRE SL6 7LX |
| 03/03/003 March 2000 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9914 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/9810 December 1998 | ALTER MEM AND ARTS 03/12/98 |
| 10/12/9810 December 1998 | � NC 100/1000 03/12/98 |
| 10/12/9810 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9810 December 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/12/98 |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company