(TM01) Director appointment termination date: 2023-08-18
filed on: 18th, August 2023
| officers
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Free Download
(1 page)
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(AA01) Current accounting period extended from 2023-03-31 to 2023-09-30
filed on: 4th, August 2023
| accounts
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(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2022-04-02
filed on: 16th, June 2023
| accounts
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(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/04/22
filed on: 16th, June 2023
| accounts
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Free Download
(52 pages)
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(TM01) Director appointment termination date: 2023-05-31
filed on: 5th, June 2023
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 30th, August 2022
| accounts
|
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(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 30th, August 2022
| accounts
|
Free Download
(47 pages)
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(AA) Audit exemption subsidiary accounts made up to 2019-12-31
filed on: 19th, January 2021
| accounts
|
Free Download
(17 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 6th, October 2020
| accounts
|
Free Download
(37 pages)
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(AP01) New director was appointed on 2020-08-06
filed on: 7th, August 2020
| officers
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(2 pages)
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(AA01) Current accounting period extended from 2020-12-31 to 2021-03-31
filed on: 28th, July 2020
| accounts
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 13th, November 2019
| incorporation
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(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 13th, November 2019
| resolution
|
Free Download
(2 pages)
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(AA) Audit exemption subsidiary accounts made up to 2018-12-31
filed on: 22nd, October 2019
| accounts
|
Free Download
(17 pages)
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(TM01) Director appointment termination date: 2019-10-10
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, September 2019
| accounts
|
Free Download
(85 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2017-12-31
filed on: 20th, November 2018
| accounts
|
Free Download
(18 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 20th, November 2018
| accounts
|
Free Download
(78 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 25th, September 2017
| accounts
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Free Download
(10 pages)
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(AP01) New director was appointed on 2017-01-13
filed on: 8th, February 2017
| officers
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(3 pages)
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(AP01) New director was appointed on 2017-01-13
filed on: 8th, February 2017
| officers
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2017-01-13
filed on: 30th, January 2017
| officers
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Aspect Court 292 Spring Lane Lambley Nottingham NG4 4PE to 13 Flemming Court Whistler Drive Castleford WF10 5HW on 2017-01-19
filed on: 19th, January 2017
| address
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-01-13
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-01-13
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
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(TM02) Secretary appointment termination on 2017-01-13
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2017-01-13
filed on: 19th, January 2017
| officers
|
Free Download
(2 pages)
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(AP03) On 2017-01-13 - new secretary appointed
filed on: 19th, January 2017
| officers
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 6th, May 2016
| accounts
|
Free Download
(4 pages)
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(CH01) On 2016-01-08 director's details were changed
filed on: 18th, April 2016
| officers
|
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(2 pages)
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(CH01) On 2016-01-08 director's details were changed
filed on: 18th, April 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to 2015-08-16 with full list of members
filed on: 29th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 15th, July 2015
| accounts
|
Free Download
(5 pages)
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(AP01) New director was appointed on 2014-09-11
filed on: 23rd, October 2014
| officers
|
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(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2014-09-11: 667.00 GBP
filed on: 23rd, October 2014
| capital
|
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(4 pages)
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(SH01) Statement of Capital on 2014-09-11: 721.00 GBP
filed on: 23rd, October 2014
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, October 2014
| resolution
|
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(AR01) Annual return made up to 2014-08-16 with full list of members
filed on: 28th, August 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-08-28: 1000.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2013-08-16 with full list of members
filed on: 3rd, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 24th, April 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2012-08-16 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 12th, April 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-08-16 with full list of members
filed on: 21st, September 2011
| annual return
|
Free Download
(15 pages)
|
(AA) Total exemption small company accounts data made up to 2010-12-31
filed on: 8th, August 2011
| accounts
|
Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 13th, October 2010
| resolution
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2010-04-15: 1000.00 GBP
filed on: 13th, October 2010
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return made up to 2010-08-16 with full list of members
filed on: 20th, August 2010
| annual return
|
Free Download
(15 pages)
|
(CH01) On 2010-07-20 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
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(CH03) On 2010-07-20 secretary's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
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(CH01) On 2010-07-20 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
(CH01) On 2010-07-20 director's details were changed
filed on: 10th, August 2010
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 16th, April 2010
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to 2009-09-08
filed on: 8th, September 2009
| annual return
|
Free Download
(6 pages)
|
(288a) On 2009-07-08 Director appointed
filed on: 8th, July 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 26th, March 2009
| accounts
|
Free Download
(6 pages)
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(287) Registered office changed on 06/01/2009 from bentley jennison, st mathews house, 6 sherwood rose nottingham nottinghamshire NG7 6JF
filed on: 6th, January 2009
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed sentinel nimbus lightning protection LIMITEDcertificate issued on 15/12/08
filed on: 12th, December 2008
| change of name
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2008-08-13
filed on: 13th, August 2008
| annual return
|
Free Download
(6 pages)
|
(225) Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/08/08 to 31/12/08
filed on: 7th, January 2008
| accounts
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007-09-02. Value of each share 1 £, total number of shares: 100.
filed on: 17th, September 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-09-02. Value of each share 1 £, total number of shares: 100.
filed on: 17th, September 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007-09-01 New secretary appointed;new director appointed
filed on: 1st, September 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-09-01 New director appointed
filed on: 1st, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-01 New secretary appointed;new director appointed
filed on: 1st, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-09-01 New director appointed
filed on: 1st, September 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed centinel nimbus lightning protec tion LIMITEDcertificate issued on 29/08/07
filed on: 29th, August 2007
| change of name
|
Free Download
(2 pages)
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(CERTNM) Company name changed centinel nimbus lightning protec tion LIMITEDcertificate issued on 29/08/07
filed on: 29th, August 2007
| change of name
|
Free Download
(2 pages)
|
(288b) On 2007-08-23 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-08-23 Secretary resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-08-23 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-08-23 Director resigned
filed on: 23rd, August 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 16th, August 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 16th, August 2007
| incorporation
|
Free Download
(17 pages)
|