SENTINEL LABORATORIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/03/2530 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Second filing of Confirmation Statement dated 2022-11-07 |
| 30/05/2330 May 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 23/05/2323 May 2023 | Resolutions |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Second filing of Confirmation Statement dated 2022-11-07 |
| 05/12/225 December 2022 | Director's details changed for Mrs Kirsty Ann Louise Browning on 2022-01-01 |
| 05/12/225 December 2022 | Termination of appointment of Penelope Jane Smith as a director on 2022-07-02 |
| 05/12/225 December 2022 | Director's details changed for Mrs Victoria Gail Tamsin Clare on 2011-01-01 |
| 25/11/2225 November 2022 | Cessation of Penelope Jane Smith as a person with significant control on 2022-07-02 |
| 25/11/2225 November 2022 | Cessation of Brian John Smith as a person with significant control on 2022-01-14 |
| 25/11/2225 November 2022 | Change of details for Mrs Victoria Gail Tamsinn Clare as a person with significant control on 2022-10-25 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-06-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/05/215 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM MITCHELL HOUSE THE MARDENS IFIELD CRAWLEY WEST SUSSEX RH11 0AQ |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/02/1921 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/12/1719 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1727 November 2017 | ADOPT ARTICLES 17/08/2017 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA GAIL TAMSINN CLARE |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANN LOUISE BROWNING |
| 07/11/167 November 2016 | 07/11/16 Statement of Capital gbp 100 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 13/05/1613 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1613 May 2016 | ADOPT ARTICLES 05/05/2016 |
| 13/05/1613 May 2016 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1515 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/11/1411 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/11/131 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 09/11/129 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ANN LOUISE BROWNING / 01/10/2012 |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, SECRETARY PENELOPE SMITH |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/09/1218 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1218 September 2012 | CONSOLIDATION 31/08/12 |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANN LOUISE BROWNING / 29/12/2011 |
| 02/11/112 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA GAIL TAMSIN CLARE / 04/11/2010 |
| 27/10/1027 October 2010 | SUB-DIVISION 01/09/10 |
| 06/10/106 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MRS VICTORIA GAIL TAMSIN CLARE |
| 26/11/0926 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY ANN LOUISE BROWNING / 03/11/2009 |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN SMITH / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE JANE SMITH / 03/11/2009 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA CLARE |
| 09/12/089 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SMITH |
| 16/09/0816 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/03/0814 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/11/058 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/12/8919 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | WD 29/03/89 AD 17/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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