SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-26 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-26 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/08/2028 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/07/1931 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY DENISE GRANT |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HENRY STURGES |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/07/1523 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM SENTINEL HOUSE 19 GREAT NORTHERN WAY NETHERFIELD NOTTINGHAM NOTTINGHAMSHIRE NG4 2HD |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/07/1418 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/03/134 March 2013 | PREVSHO FROM 31/03/2013 TO 30/11/2012 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/08/1223 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | 04/11/10 STATEMENT OF CAPITAL GBP 100000 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN WESTBURY |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR PAUL HENRY STURGES |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MS MARY DENISE GRANT |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IVAN WESTBURY |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/04/1223 April 2012 | 04/11/10 STATEMENT OF CAPITAL GBP 100000 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/07/1021 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/10/0914 October 2009 | Annual return made up to 5 July 2009 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/05/0829 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/0827 May 2008 | ALTER ARTICLES 22/05/2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN PETTITT |
| 27/05/0827 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/05/0827 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0824 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: UNIT C THORNFIELD INDUSTRIAL ESTATE HOOTON STREET CARLTON ROAD NOTTINGHAM NG3 2NJ |
| 13/07/0513 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: STATION HOUSE 13 SHEARING HILL GEDLING NOTTINGHAM NG4 3GY |
| 22/07/9822 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | AUDITOR'S RESIGNATION |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 05/07/96; CHANGE OF MEMBERS |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 29/01/9529 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | REGISTERED OFFICE CHANGED ON 29/01/95 |
| 13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/01/954 January 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/11/94 |
| 04/01/954 January 1995 | £ IC 24997/23997 16/12/94 £ SR 1000@1=1000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 04/02/944 February 1994 | COMPANY NAME CHANGED SENTINEL LIGHTNING PROTECTION LI MITED CERTIFICATE ISSUED ON 07/02/94 |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | COMPANY NAME CHANGED SENTINEL LIGHTNING PROTECTION & EARTHING LIMITED CERTIFICATE ISSUED ON 13/12/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/09/9116 September 1991 | NC INC ALREADY ADJUSTED 11/07/91 |
| 16/09/9116 September 1991 | ADOPT MEM AND ARTS 11/07/91 |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | ALTER MEM AND ARTS 11/07/91 |
| 26/07/9126 July 1991 | COMPANY NAME CHANGED AVONREST LIMITED CERTIFICATE ISSUED ON 29/07/91 |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 120 EAST ROAD LONDON N1 6AA |
| 05/07/915 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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