SENTINOR LIMITED
Company number 08177307 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-09 with updates · 7 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 16 Jul 2025 | ANNOTATION | View document |
| 16 Jul 2025 | ANNOTATION | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with updates · 8 pages | View document |
| 20 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Apr 2025 | Resolutions · 2 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 16 Dec 2024 | Change of details for Mr Warwick Jonathan David Camp as a person with significant control on 2024-12-12 · 2 pages | View document |
| 27 Nov 2024 | Second filing of Confirmation Statement dated 2024-05-09 · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 10 May 2024 | Confirmation statement made on 2024-05-09 with updates · 7 pages | View document |
| 12 Mar 2024 | Resolutions | View document |
| 12 Mar 2024 | Resolutions · 1 page | View document |
| 12 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Cancellation of shares. Statement of capital on 2023-10-12 · 4 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 29 Aug 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 18 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 2830.36 | View document |
| 9 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jul 2018 | SECOND FILING OF AP01 FOR ANDREA JAYNE HURKETT | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 23 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 24 Jan 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 2969.00 | View document |
| 13 Dec 2016 | SOLVENCY STATEMENT DATED 22/11/16 | View document |
| 13 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 13 Dec 2016 | REDUCE ISSUED CAPITAL 22/11/2016 | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HILARY SINGLETON | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HOWARD | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR WARWICK JONATHAN DAVID CAMP | View document |
| 4 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 2965739.75 | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RORY GUINNESS | View document |
| 4 May 2016 | SECRETARY APPOINTED MS ANDREA JAYNE HURKETT | View document |
| 4 May 2016 | DIRECTOR APPOINTED MS ANDREA JAYNE HURKETT | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, SECRETARY HILARY SINGLETON | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SAUNDERS | View document |
| 23 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Jul 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 8 Apr 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 1752970.75 | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY SINGLETON / 22/10/2013 | View document |
| 29 Jul 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | 06/09/13 STATEMENT OF CAPITAL GBP 1152814.5 | View document |
| 28 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1152502 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM SENTINOR SHARPHAM ROAD CHEDDAR SOMERSET BS27 3DR ENGLAND | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM BECATECH HOUSE SHARPHAM ROAD CHEDDAR SOMERSET BS27 3DR | View document |
| 6 Jan 2014 | COMPANY NAME CHANGED BECATECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/14 | View document |
| 12 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Dec 2013 | DIRECTOR APPOINTED MS HILARY SINGLETON | View document |
| 25 Nov 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 252814.5 | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED MS HILARY SINGLETON | View document |
| 22 Oct 2013 | SECRETARY APPOINTED MS HILARY SINGLETON | View document |
| 11 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 252502.00 | View document |
| 11 Sep 2013 | ADOPT ARTICLES 29/08/2013 | View document |
| 11 Sep 2013 | SUB-DIVISION 29/08/13 | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HONORABLE RORY MICHAEL BENJAMIN GUINNESS / 04/09/2012 | View document |
| 16 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 16 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN IVAN HOWARD / 16/08/2013 | View document |
| 25 Apr 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 250002 | View document |
| 25 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR PETER NICHOLAS ROGERS | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Mar 2013 | DIRECTOR APPOINTED DR FRANCES CAROLYN SAUNDERS | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MICAHEL MOORE | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON STRINGER | View document |
| 31 Oct 2012 | SECRETARY APPOINTED MR MICAHEL JOHN MOORE | View document |
| 31 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MICHAEL BENJAMIN MCGUINESS / 04/09/2012 | View document |
| 14 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 12 Sep 2012 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED SIMON JOHN STRINGER | View document |
| 6 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM | View document |
| 6 Sep 2012 | COMPANY NAME CHANGED STILLNESS 2012 LIMITED CERTIFICATE ISSUED ON 06/09/12 | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED RORY MICHAEL BENJAMIN MCGUINESS | View document |
| 13 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |