SECTORDATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/01/2231 January 2022 | Notification of The Local Authorities' Mutual Investment Trust as a person with significant control on 2021-09-20 |
| 31/01/2231 January 2022 | Cessation of The Prudential Assurance Company Limited as a person with significant control on 2021-09-20 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 21/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED CHARLES HOWARD |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 5TH FLOOR CAVENDISH HOUSE 39 WATERLOO STREET BIRMINGHAM B2 5PP |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STARN |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/05/1624 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 01/03/161 March 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED WILLIAM ROBERT STARN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HODGSON |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED EDWARD ANDREW HORSFORD HODGSON |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRIT MEERKERK |
| 24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/119 August 2011 | SAIL ADDRESS CREATED |
| 13/07/1113 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 1 MONKSPATH HALL ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4FY |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODBRIDGE |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR GERRIT-JAN MEERKERK |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 07/07/117 July 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GBR PHOENIS BEARD GROUP LIMITED / 04/07/2011 |
| 07/07/117 July 2011 | CORPORATE DIRECTOR APPOINTED GBR PHOENIS BEARD GROUP LIMITED |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 25/11/1025 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 24/07/0924 July 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 03/07/093 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 04/02/094 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS; AMEND |
| 08/06/058 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/05/02; NO CHANGE OF MEMBERS |
| 05/11/045 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0326 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 150 HOLBORN LONDON EC1N 2LR |
| 23/04/9923 April 1999 | SECRETARY RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/982 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 02/07/982 July 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: 65 NEW CAVENDISH STREET LONDON W1M 8AX |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 66,CHILTERN STREET LONDON W1M 2AL |
| 24/03/9724 March 1997 | LOCATION OF DEBENTURE REGISTER |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: SUITE 4 ACCURIST HOUSE 44 BAKER STREET LONDON W1M 1DH |
| 16/06/9616 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9616 June 1996 | LOCATION OF DEBENTURE REGISTER |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 19/05/96; CHANGE OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 16/01/9416 January 1994 | NEW SECRETARY APPOINTED |
| 16/01/9416 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: C/O YELCON LTD 1 CHEQUERS COURT HUNTINGDON CAMBS., PE18 6NB |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9321 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | |
| 14/11/9114 November 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 4 SALE PLACE PADDINGTON LONDON W2 1PJ |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: THE GRANARIES NELSON STREET KINGS LYNN NORFOLK PE30 5DY |
| 08/10/908 October 1990 | REGISTERED OFFICE CHANGED ON 08/10/90 FROM: ELY HOUSE 37 DOVER STREET LONDON W1X 3RB |
| 02/08/892 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8920 June 1989 | ADOPT MEM AND ARTS 090689 |
| 20/06/8920 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/06/8912 June 1989 | ALTER MEM AND ARTS 050689 |
| 12/06/8912 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/8919 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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