SHERBORNE SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-17 with updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 16/04/2017 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 30/04/2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 29/10/2015 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET BARBOOKLES / 18/06/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LARKIN / 18/06/2015 |
| 29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM THIRD FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 18/06/1518 June 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/08/1413 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED |
| 24/10/1224 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MS. JANET BARBOOKLES |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR. MICHAEL LARKIN |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BAKER |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTLER |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 02/10/122 October 2012 | CORPORATE SECRETARY APPOINTED SCRIP SECRETARIES LIMITED |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM UNIT 1 RINGWAY CENTRE EDISON ROAD BASINGSTOKE HANTS RG21 6YH |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/09/127 September 2012 | ARTICLES OF ASSOCIATION |
| 07/09/127 September 2012 | ALTER ARTICLES 16/08/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/07/1216 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EELES |
| 16/03/1116 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 4100 |
| 02/03/112 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/07/1019 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LEAH EELES / 01/06/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BAKER / 01/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PHILIP BUTLER / 01/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BAKER / 01/06/2010 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: BASEPOINT ENTERPRISE CENTRE STROUDLEY ROAD BASINGSTOKE RG24 8UP |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ARTICLES OF ASSOCIATION |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 04/08/024 August 2002 | NC INC ALREADY ADJUSTED 17/07/02 |
| 04/08/024 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/024 August 2002 | £ NC 10/4600 17/07/0 |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 05/07/025 July 2002 | COMPANY NAME CHANGED HAMSARD 2540 LIMITED CERTIFICATE ISSUED ON 05/07/02 |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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