SENTINEL SAFETY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registration of charge 045275090001, created on 2025-06-03 |
| 07/11/247 November 2024 | Director's details changed for Mr John Robert Southall on 2024-11-07 |
| 07/11/247 November 2024 | Director's details changed for Mr Ian Hatherly on 2024-11-07 |
| 07/11/247 November 2024 | Registered office address changed from 16 Sharmans Cross Road Solihull B91 1RG England to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 2024-11-07 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-05 with no updates |
| 09/08/249 August 2024 | Current accounting period extended from 2024-08-31 to 2024-12-31 |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 26/07/2426 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Termination of appointment of Himmat Rai as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Appointment of Mr John Robert Southall as a director on 2024-07-19 |
| 22/07/2422 July 2024 | Registered office address changed from Sentinel House the Courtyard, Harris Business Park, Hanbury Road, Stoke Prior Bromsgrove B60 4DJ to 16 Sharmans Cross Road Solihull B91 1RG on 2024-07-22 |
| 22/07/2422 July 2024 | Termination of appointment of Himmat Rai as a secretary on 2024-07-19 |
| 22/07/2422 July 2024 | Appointment of Mr Ian Hatherly as a director on 2024-07-19 |
| 19/06/2419 June 2024 | Second filing of Confirmation Statement dated 2021-09-05 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/01/2312 January 2023 | Notification of Sentinel Safety Holdings Limited as a person with significant control on 2021-05-31 |
| 12/01/2312 January 2023 | Cessation of Himmat Rai as a person with significant control on 2021-05-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/01/2128 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/03/204 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/03/196 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 12/09/1612 September 2016 | 05/09/16 Statement of Capital gbp 2 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/10/157 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/09/1424 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMMAT RAI / 23/09/2013 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HIMMAT RAI / 23/09/2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/09/1126 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/10/105 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MANJIT DOOW NAYYAR |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT KAUR DOOW NAYYAR / 05/09/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | S252 DISP LAYING ACC 01/02/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/05/079 May 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: SENTINAL HOUSE THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD BROMSGROVE B60 4DJ |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 13 MOUNT SERRAT ROAD BROMSGROVE WORCESTERSHIRE B60 2RU |
| 20/05/0420 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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