SENSIBLE LIMITED
Company number 03003121 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM CODEMASTERS CAMPUS, STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL | View document |
| 31 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 31 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 29 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 24 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Dec 2015 | Annual return made up to 14 December 2015 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK THEODORE SAGNIER / 01/06/2015 | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR FRANK THEODORE SAGNIER | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR RASHID ISMAIL VARACHIA | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COUSENS | View document |
| 21 Dec 2014 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2013 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Jan 2013 | SECRETARY APPOINTED MR RASHID VARACHIA | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL STOCKTON | View document |
| 15 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | SECRETARY APPOINTED MR NEIL DAVID STOCKTON | View document |
| 14 Oct 2012 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | View document |
| 14 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 15 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 4 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS | View document |
| 24 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 25 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Oct 2010 | SECRETARY APPOINTED MR PAUL SANTO MARTIN | View document |
| 3 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PARSONS | View document |
| 16 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 14/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETER COUSENS / 14/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 14/12/2009 | View document |
| 15 May 2009 | DIRECTOR APPOINTED MR SIMON LAWRENCE PARSONS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS | View document |
| 23 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: LOWER FARMHOUSE STONEYTHORPE SOUTHAM WARWICKSHIRE CV47 2DL | View document |
| 11 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 11 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | SECRETARY RESIGNED | View document |
| 19 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2004 | SECRETARY RESIGNED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 29 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 29 Jun 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 2 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 14 Feb 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: LOWER FARM HOUSE STONEYTHORPE, SOUTHAM LEAMINGTON SPA WARWICKSHIRE CV33 0DL | View document |
| 12 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | SECRETARY RESIGNED | View document |
| 18 May 1999 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 115 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 14 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 8 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |