SENTINAL LIMITED

Company Documents

DateDescription
19/02/2119 February 2021 31/12/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 05/04/20 UNAUDITED ABRIDGED

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07/02/217 February 2021 PREVSHO FROM 05/04/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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27/12/1927 December 2019 05/04/19 TOTAL EXEMPTION FULL

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 75 MAYGROVE ROAD LONDON NW6 2EG

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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01/01/191 January 2019 05/04/18 UNAUDITED ABRIDGED

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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20/12/1720 December 2017 05/04/17 UNAUDITED ABRIDGED

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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31/03/1631 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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19/11/1519 November 2015 DIRECTOR APPOINTED MR PAUL EDWARD LISEWSKI

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09/04/159 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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29/05/1429 May 2014 Annual return made up to 24 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/06/1313 June 2013 Annual return made up to 24 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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12/04/1212 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/04/1119 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/03/1024 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN CHANDLER / 24/03/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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10/08/0910 August 2009 REGISTERED OFFICE CHANGED ON 10/08/2009 FROM GROVE LODGE 287 REGENTS PARK ROAD FINCHLEY LONDON N3 3JY

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19/05/0919 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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09/05/079 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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29/04/0529 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/04/0529 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/03/0521 March 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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23/03/0423 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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25/03/0325 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/04/023 April 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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20/12/0120 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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29/03/0129 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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24/08/0024 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/04/003 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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22/06/9922 June 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9922 June 1999 DIRECTOR'S PARTICULARS CHANGED

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: 237 REGENTS PARK ROAD LONDON N3 3LF

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18/04/9918 April 1999 DIRECTOR RESIGNED

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18/04/9918 April 1999 REGISTERED OFFICE CHANGED ON 18/04/99 FROM: CARRADINE HOUSE 237 REGENTS PARK ROAD LONDON N3 3LF

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18/04/9918 April 1999 SECRETARY RESIGNED

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15/04/9915 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/04/9915 April 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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