SENTINAL OPERATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 09/01/259 January 2025 | Certificate of change of name |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Cessation of Total Health Limited as a person with significant control on 2020-01-15 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 09/07/249 July 2024 | Notification of Kerrington Ltd as a person with significant control on 2016-04-06 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 08/06/248 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Change of details for Eldington Holdings Limited as a person with significant control on 2022-11-23 |
| 14/11/2214 November 2022 | Satisfaction of charge 3 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 2 in full |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-03-07 with no updates |
| 02/06/212 June 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 15/01/2015 January 2020 | CESSATION OF REBECCA HAMILTON AS A PSC |
| 15/01/2015 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELDINGTON HOLDINGS LIMITED |
| 15/01/2015 January 2020 | CESSATION OF ALEXANDER DANIEL LEE AS A PSC |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ALAN LEE / 19/07/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 09/08/16, NO UPDATES |
| 26/06/1726 June 2017 | CESSATION OF KERRINGTON LTD AS A PSC |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA HAMILTON |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DANIEL LEE |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR ALEXANDER DANIEL LEE |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT YORKE STARKEY |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR ADAM SAUL HAMILTON |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR. ENRIQUE ELLIOTT |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 13/08/1213 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNA KOBOS |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ LIPIEN |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 1001 FINCHLEY ROAD LONDON NW11 7HB |
| 12/08/0812 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0816 January 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0515 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 143 CRANLEY GARDENS MUSWELL LONDON N10 3AG |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 229 NETHER STREET LONDON N3 1NT |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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