SENTINEL SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 15/01/2515 January 2025 | Compulsory strike-off action has been discontinued |
| 14/01/2514 January 2025 | First Gazette notice for compulsory strike-off |
| 08/01/258 January 2025 | Confirmation statement made on 2024-10-27 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 12/10/2312 October 2023 | Registration of charge 015655620001, created on 2023-10-09 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 13/09/2313 September 2023 | Statement of capital following an allotment of shares on 2023-05-16 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-18 with updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 03/10/193 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/11/1513 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/157 July 2015 | COMPANY NAME CHANGED MIDDLEMARCH ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/07/15 |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 7 SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 0DD |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ALBERT |
| 01/05/131 May 2013 | SECRETARY APPOINTED MRS KERI OLDAKER |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE ALBERT |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/11/1228 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM WEST LODGE RAINBOW STREET LEOMINSTER HEREFORDSHIRE HR6 8DQ |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED LEE JAMES OLDAKER |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RABAN |
| 10/11/1110 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN RABAN |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE ALBERT / 18/10/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE ALBERT / 18/10/2010 |
| 05/11/105 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DIXON |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILES / 18/08/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/12/099 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE ALBERT / 18/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIXON / 18/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MILES / 18/10/2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JAMES DIXON |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/12/015 December 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/003 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 19/10/88; NO CHANGE OF MEMBERS |
| 10/02/8810 February 1988 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/10/8628 October 1986 | COMPANY NAME CHANGED MIDDLEMARCH TRADING LIMITED CERTIFICATE ISSUED ON 28/10/86 |
| 20/10/8620 October 1986 | NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 02/12/85; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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