SENATOR POINT (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 11/07/2511 July 2025 New | Accounts for a dormant company made up to 2024-08-31 |
| 09/07/259 July 2025 New | Termination of appointment of Colin Ralph Dickinson as a director on 2024-11-27 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-08-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 24/10/2124 October 2021 | Termination of appointment of Jeff Vaudrey as a director on 2021-01-01 |
| 27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-08-31 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 06/05/206 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 20/04/1820 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 22/07/1522 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 13/08/1413 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLIDAY / 08/08/2014 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN HOLLIDAY / 08/08/2014 |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 12/08/1312 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 31/07/1231 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 26/07/1126 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RALPH DICKINSON / 01/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF VAUDREY / 01/07/2010 |
| 30/07/1030 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: CASTLEGARTH GRANGE, SCOTT LANE WETHERBY WEST YORKSHIRE LS22 6LH |
| 21/11/0521 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: CALDER GRANGE WEELAND ROAD KNOTTINGLEY WEST YORKSHIRE WF11 8DA |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ADOPT MEM AND ARTS 01/11/99 |
| 09/11/999 November 1999 | COMPANY NAME CHANGED READCO 212 LIMITED CERTIFICATE ISSUED ON 10/11/99 |
| 15/10/9915 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP |
| 15/10/9915 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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