SENTRY AEROSPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Registration of charge 040214290011, created on 2025-05-06 |
| 08/05/258 May 2025 | Registration of charge 040214290012, created on 2025-05-06 |
| 09/04/259 April 2025 | Satisfaction of charge 040214290004 in full |
| 09/04/259 April 2025 | Satisfaction of charge 040214290008 in full |
| 09/04/259 April 2025 | Satisfaction of charge 040214290007 in full |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 17/10/2417 October 2024 | Registration of charge 040214290010, created on 2024-10-16 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 05/02/235 February 2023 | Confirmation statement made on 2023-01-23 with updates |
| 11/11/2211 November 2022 | Statement of capital following an allotment of shares on 2022-07-01 |
| 04/11/224 November 2022 | Change of details for Aerospares 2000 Holdings Limited as a person with significant control on 2022-09-26 |
| 30/09/2230 September 2022 | Registration of charge 040214290009, created on 2022-09-23 |
| 26/09/2226 September 2022 | Certificate of change of name |
| 26/09/2226 September 2022 | Registration of charge 040214290008, created on 2022-09-23 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2020-12-31 |
| 03/10/213 October 2021 | Termination of appointment of Jeffrey Glenn Davis as a director on 2020-12-11 |
| 03/10/213 October 2021 | Appointment of Mr Darryl Wilkerson as a director on 2020-12-11 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040214290005 |
| 13/01/2013 January 2020 | AUDITOR'S RESIGNATION |
| 15/12/1915 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1915 December 2019 | ADOPT ARTICLES 05/12/2019 |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR GREGORY MITCHELL AGNEW |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR HENRY WILLIAM GREGSON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR RICK RONALD NAGEL |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR JEFFREY GLENN DAVIS |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMCO BIDCO LIMITED |
| 12/12/1912 December 2019 | CESSATION OF NEXTGEN LIMITED AS A PSC |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040214290004 |
| 09/12/199 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040214290003 |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040214290002 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM UNITS 4 & 5 GARNETT CLOSE WATFORD HERTS WD24 7GN |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTGEN LIMITED |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040214290002 |
| 28/09/1628 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM MEIR NEMENYI / 28/09/2016 |
| 08/07/168 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEIR NEMENYI / 22/12/2015 |
| 22/07/1522 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/08/147 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1424 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM AEROSPACE HOUSE 2A.TUDOR ROAD HARROW MIDDLESEX HA3 5PE |
| 22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEIR NEMENYI / 04/11/2011 |
| 04/11/114 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MEIR NEMENYI / 04/11/2011 |
| 19/07/1119 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEIR NEMENYI / 23/03/2011 |
| 21/04/1121 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADAM MEIR NEMENYI / 23/03/2011 |
| 08/02/118 February 2011 | SECRETARY APPOINTED ADAM MEIR NEMENYI |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY SUZETTE NEWMAN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUZETTE NEWMAN |
| 20/07/1020 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MEIR NEMENYI / 26/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENNETT SIMON / 26/06/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZETTE JUDITH NEWMAN / 26/06/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZETTE JUDITH NEWMAN / 26/06/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM AEROSPACE HOUSE, 2A.TUDOR ROAD HARROW MIDDLESEX HA3 5PE |
| 24/07/0924 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 2A TUDOR ROAD HARROW MIDDLESEX HA3 5PE |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 24/09/0424 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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