SENTINOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | |
| 16/07/2516 July 2025 New | |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 20/05/2520 May 2025 | Particulars of variation of rights attached to shares |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Change of details for Mr Warwick Jonathan David Camp as a person with significant control on 2024-12-12 |
| 27/11/2427 November 2024 | Second filing of Confirmation Statement dated 2024-05-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 12/03/2412 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Resolutions |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Cancellation of shares. Statement of capital on 2023-10-12 |
| 24/10/2324 October 2023 | Purchase of own shares. |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 29/08/1929 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 18/12/1818 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/11/189 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/189 November 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 2830.36 |
| 20/07/1820 July 2018 | SECOND FILING OF AP01 FOR ANDREA JAYNE HURKETT |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 23/10/1723 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 24/01/1724 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 2969.00 |
| 13/12/1613 December 2016 | SOLVENCY STATEMENT DATED 22/11/16 |
| 13/12/1613 December 2016 | STATEMENT BY DIRECTORS |
| 13/12/1613 December 2016 | REDUCE ISSUED CAPITAL 22/11/2016 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/05/165 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY SINGLETON |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR WARWICK JONATHAN DAVID CAMP |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY SINGLETON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 04/05/164 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 2965739.75 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD |
| 04/05/164 May 2016 | SECRETARY APPOINTED MS ANDREA JAYNE HURKETT |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY GUINNESS |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MS ANDREA JAYNE HURKETT |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SAUNDERS |
| 23/03/1623 March 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1752970.75 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY SINGLETON / 22/10/2013 |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | 06/09/13 STATEMENT OF CAPITAL GBP 1152814.5 |
| 28/04/1428 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1152502 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SENTINOR SHARPHAM ROAD CHEDDAR SOMERSET BS27 3DR ENGLAND |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BECATECH HOUSE SHARPHAM ROAD CHEDDAR SOMERSET BS27 3DR |
| 06/01/146 January 2014 | COMPANY NAME CHANGED BECATECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/14 |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MS HILARY SINGLETON |
| 25/11/1325 November 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 252814.5 |
| 22/10/1322 October 2013 | SECRETARY APPOINTED MS HILARY SINGLETON |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MS HILARY SINGLETON |
| 11/09/1311 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 252502.00 |
| 11/09/1311 September 2013 | ADOPT ARTICLES 29/08/2013 |
| 11/09/1311 September 2013 | SUB-DIVISION 29/08/13 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HONORABLE RORY MICHAEL BENJAMIN GUINNESS / 04/09/2012 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN IVAN HOWARD / 16/08/2013 |
| 16/08/1316 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1325 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 250002 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR PETER NICHOLAS ROGERS |
| 09/04/139 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 03/04/133 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED DR FRANCES CAROLYN SAUNDERS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICAHEL MOORE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON STRINGER |
| 31/10/1231 October 2012 | SECRETARY APPOINTED MR MICAHEL JOHN MOORE |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MICHAEL BENJAMIN MCGUINESS / 04/09/2012 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/09/1212 September 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED SIMON JOHN STRINGER |
| 06/09/126 September 2012 | DIRECTOR APPOINTED RORY MICHAEL BENJAMIN MCGUINESS |
| 06/09/126 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM |
| 06/09/126 September 2012 | COMPANY NAME CHANGED STILLNESS 2012 LIMITED CERTIFICATE ISSUED ON 06/09/12 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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