SECTOR (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 01/12/231 December 2023 | Termination of appointment of Mark Nangle as a director on 2023-11-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 20/11/2320 November 2023 | Withdrawal of a person with significant control statement on 2023-11-20 |
| 20/11/2320 November 2023 | Statement of capital following an allotment of shares on 2023-10-05 |
| 20/11/2320 November 2023 | Notification of Katherine Elizabeth Nash as a person with significant control on 2023-10-05 |
| 16/11/2316 November 2023 | Particulars of variation of rights attached to shares |
| 10/11/2310 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 18/05/2318 May 2023 | Appointment of Mr Gary Hatfield as a secretary on 2023-05-18 |
| 18/05/2318 May 2023 | Termination of appointment of Mark Nangle as a secretary on 2023-05-18 |
| 10/05/2310 May 2023 | Notification of a person with significant control statement |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 10/05/2310 May 2023 | Cessation of Mark Nangle as a person with significant control on 2023-03-13 |
| 28/04/2328 April 2023 | Cancellation of shares. Statement of capital on 2023-03-13 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/11/218 November 2021 | Registered office address changed from 39 39 Newtown Road Marlow London SL7 1JY United Kingdom to 39 Newtown Road Marlow SL7 1JY on 2021-11-08 |
| 06/10/216 October 2021 | Registered office address changed from 8 Hillman Close Uxbridge Middlesex UB8 1QA to 39 39 Newtown Road Marlow London SL7 1JY on 2021-10-06 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 15/06/2015 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 11/07/1911 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/09/185 September 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/07/1714 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/06/1614 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NANGLE / 01/07/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HATFIELD / 01/07/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER ROBERTSON / 01/07/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW HATFIELD / 01/07/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NANGLE / 01/07/2014 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH NASH / 01/07/2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/06/133 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NANGLE / 15/07/2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HATFIELD / 15/07/2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NANGLE / 15/07/2012 |
| 03/06/133 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER ROBERTSON / 15/07/2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW HATFIELD / 15/07/2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH NASH / 15/07/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 22/06/1222 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ARTICLES OF ASSOCIATION |
| 11/11/1111 November 2011 | ARTICLES OF ASSOCIATION |
| 09/11/119 November 2011 | 01/06/09 STATEMENT OF CAPITAL GBP 72 |
| 09/11/119 November 2011 | ADOPT ARTICLES 04/11/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH NASH / 25/05/2011 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NANGLE / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NANGLE / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PRICE / 25/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW HATFIELD / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HATFIELD / 25/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER ROBERTSON / 25/05/2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH NASH / 23/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NANGLE / 23/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 23/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER ROBERTSON / 23/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HATFIELD / 23/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ANDREW HATFIELD / 23/05/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR LUKE ANDREW HATFIELD |
| 05/08/095 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SECTOR UK LIMITED 8 HILLMAN CLOSE UXBRIDGE MIDDLESEX UB8 1QA |
| 06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED GARY WILLIAM HATFIELD |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP |
| 29/12/0829 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/06/0812 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
| 14/08/0614 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 23/05/05; NO CHANGE OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 23/05/03; CHANGE OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/98 |
| 20/11/9820 November 1998 | NC INC ALREADY ADJUSTED 16/11/98 |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | £ NC 2000/2120 16/11/98 |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 30/03/9230 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 |
| 15/07/9115 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 07/06/917 June 1991 | SECRETARY RESIGNED |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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