SENSCIENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 22/01/2522 January 2025 | Confirmation statement made on 2024-03-13 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT United Kingdom to Unit 9 Beeches Industrial Estate Yate BS37 5QT on 2024-09-26 |
| 20/02/2420 February 2024 | Registered office address changed from Hopton Park Waller Road Devizes Wiltshire SN10 2JP England to Msa Bristol Units 11-14 Beeches Road Industrial Estate Yate BS37 5QT on 2024-02-20 |
| 18/01/2418 January 2024 | Full accounts made up to 2022-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 24/11/2124 November 2021 | Full accounts made up to 2020-12-31 |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 15641111 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | ADOPT ARTICLES 05/09/2017 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SOUTHAMPTON SO15 2BZ |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BELL |
| 01/03/171 March 2017 | SECRETARY APPOINTED MRS LYNDA ROBBINS |
| 22/01/1722 January 2017 | AUDITOR'S RESIGNATION |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED JAMES M. DAUGHERTY |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED GREGORY L. MARTIN |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050147940005 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050147940006 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050147940005 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR SIMON ANDREW MUIR |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN RICHMAN |
| 29/01/1529 January 2015 | SECRETARY APPOINTED MR GEOFFREY ARTHUR WILLIAM BELL |
| 29/01/1529 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050147940004 |
| 12/02/1412 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/119 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/04/1020 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | SECTION 519 NO CIRCUMSTANCES |
| 06/04/106 April 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PAUL RICHMAN / 06/04/2010 |
| 18/03/1018 March 2010 | AUDITOR'S RESIGNATION |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 96-98 CASTLE LANE WEST BOURNEMOUTH DORSET BH9 3JU |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/05/0815 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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