WITHNELL SENSORS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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08/12/248 December 2024 Confirmation statement made on 2024-11-03 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Cessation of Philip Boniface De Freitas as a person with significant control on 2024-10-29

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07/11/247 November 2024 Cessation of Samantha Jane Smith as a person with significant control on 2024-10-29

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07/11/247 November 2024 Termination of appointment of Lynne Defreitas as a director on 2024-10-29

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07/11/247 November 2024 Termination of appointment of Philip Boniface Defreitas as a director on 2024-10-29

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07/11/247 November 2024 Notification of Withnell Sensors Holdings Limited as a person with significant control on 2024-10-29

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07/11/247 November 2024 Cessation of Lynne De Freitas as a person with significant control on 2024-10-29

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11/10/2411 October 2024 Registration of charge 059878780001, created on 2024-10-07

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-03 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-11-30

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16/12/2216 December 2022 Appointment of Mrs Samantha Jane Smith as a director on 2022-12-16

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16/12/2216 December 2022 Notification of Samantha Jane Smith as a person with significant control on 2022-12-16

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-03 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-03 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/06/2122 June 2021 Second filing of the annual return made up to 2014-11-03

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22/06/2122 June 2021 Second filing of Confirmation Statement dated 2016-11-03

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/07/2027 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 03/11/16 Statement of Capital gbp 104

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/12/154 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/04/1520 April 2015 21/11/14 STATEMENT OF CAPITAL GBP 104

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20/04/1520 April 2015 21/11/14 STATEMENT OF CAPITAL GBP 104

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20/04/1520 April 2015 21/11/14 STATEMENT OF CAPITAL GBP 104

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20/04/1520 April 2015 21/11/14 STATEMENT OF CAPITAL GBP 104

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 03/11/14 NO CHANGES

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19/11/1419 November 2014 Annual return made up to 2014-11-03

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/04/1417 April 2014 ADOPT ARTICLES 09/04/2014

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05/02/145 February 2014 REGISTERED OFFICE CHANGED ON 05/02/2014 FROM THE OLD SILK MILL BURY LANE WITHNELL NR CHORLEY LANCASHIRE PR6 2RX

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 45 PLUNGINGTON ROAD PRESTON LANCASHIRE PR1 7EP

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/11/1114 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BONIFACE DEFREITAS / 03/11/2010

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DEFREITAS / 03/11/2010

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24/11/1024 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/01/107 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2007

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31/03/0931 March 2009 FIRST GAZETTE

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28/03/0928 March 2009 DISS40 (DISS40(SOAD))

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27/03/0927 March 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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