SENTINEL DOOR SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Termination of appointment of Geoffrey Walter Randall as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Appointment of Mr Jack Richardson as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Notification of J R Engineering & Doors Ltd as a person with significant control on 2025-09-12 |
| 12/09/2512 September 2025 New | Cessation of Adam Stephen Kulmer as a person with significant control on 2025-09-12 |
| 12/09/2512 September 2025 New | Cessation of Mark Russell Kulmer as a person with significant control on 2025-09-12 |
| 12/09/2512 September 2025 New | Cessation of Geoffrey Walter Randall as a person with significant control on 2025-09-12 |
| 12/09/2512 September 2025 New | Termination of appointment of Adam Stephen Kulmer as a director on 2025-09-12 |
| 12/09/2512 September 2025 New | Termination of appointment of Mark Russell Kulmer as a director on 2025-09-12 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Change of details for Mr Adam Stephen Kulmer as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Change of details for Mr Mark Russell Kulmer as a person with significant control on 2023-05-18 |
| 18/05/2318 May 2023 | Change of details for Mr Geoffrey Walter Randall as a person with significant control on 2023-05-18 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Statement of capital following an allotment of shares on 2021-12-17 |
| 24/11/2124 November 2021 | Termination of appointment of Keith Anthony Goodwin as a secretary on 2021-11-19 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/12/2021 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/08/197 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 18/12/1818 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/04/1622 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/04/1521 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 02/02/152 February 2015 | ALTER ARTICLES 15/01/2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/01/1516 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 500 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN KULMER / 20/04/2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM UNIT 4 NEW MILLERDAM IND PARK BARNSLEY ROAD WAKEFIELD WEST YORKSHIRE WF2 6QW |
| 13/05/1413 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTER RANDALL / 20/04/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL KULMER / 20/04/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY GOODWIN / 20/04/2014 |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ANTHONY GOODWIN / 20/04/2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL KULMER / 10/01/2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/06/128 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL KULMER / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY GOODWIN / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WALTER RANDALL / 20/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN KULMER / 20/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KULMER / 22/06/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | ADOPT ARTICLES 16/04/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM KULMER / 20/04/2008 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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