NETLON SENTINEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 16/08/2416 August 2024 | Termination of appointment of David Gerard Hickey as a director on 2024-06-23 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/04/2422 April 2024 | Appointment of Mr Dominic Gerald Tydeman-White as a director on 2024-04-04 |
| 22/04/2422 April 2024 | Termination of appointment of Carol Cotton as a director on 2024-04-04 |
| 22/04/2422 April 2024 | Appointment of Miss Veerle Bertha Monique Verscheure as a director on 2022-01-01 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-08-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Dominiek Jozef Cornelius Berten as a director on 2021-12-31 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Appointment of Mr David Gerard Hickey as a director on 2022-08-31 |
| 16/05/2316 May 2023 | Termination of appointment of Thierry Georges Yves Emile Amat as a director on 2022-08-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES YVES EMILE AMAT / 01/07/2016 |
| 10/10/1610 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR THIERRY GEORGES YVES EMILE AMAT |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/06/159 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MELTZER |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID JAMES MORRIS |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM UNITS 2 - 4 CUNNINGHAM COURT SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QX UNITED KINGDOM |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 25/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK JOZEF CORNELIUS BERTEN / 25/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM TENSAR INTERNATIONAL LTD CUNNINGHAM COURT SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE BB1 2QX |
| 06/06/126 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED DONALD BRUCE MELTZER |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 08/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIELY / 08/06/2011 |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSTONE |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTONE |
| 09/06/119 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR DAVID CHARLES SMITH |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKINGHAM |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIEK JOZEF CORNELIUS BERTEN / 15/05/2010 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR'S PARTICULARS JOHN BUCKINGHAM |
| 12/06/0912 June 2009 | DIRECTOR'S PARTICULARS DOMINIEK BERTEN |
| 27/03/0927 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/10/083 October 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: THE TENSAR GROUP LTD KELLY STREET BLACKBURN BB2 4PJ |
| 05/07/075 July 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: KELLY STREET MILL HILL BLACKBURN LANCASHIRE BB2 4PJ |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: APOLLO HOUSE NEEPSEND LANE SHEFFIELD S3 8AU |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 |
| 25/08/9825 August 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | COMPANY NAME CHANGED TWIL GROUP MARKETING LIMITED CERTIFICATE ISSUED ON 24/10/97 |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | SECRETARY RESIGNED |
| 19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | NEW DIRECTOR APPOINTED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 14/10/9314 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | SECRETARY RESIGNED |
| 08/07/938 July 1993 | NEW SECRETARY APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 30/07/9030 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/87 |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 10/09/8710 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/05/8729 May 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 29/05/8729 May 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 |
| 07/06/867 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 23/10/8123 October 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/10/81 |
| 27/03/7927 March 1979 | MEMORANDUM OF ASSOCIATION |
| 28/06/7628 June 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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