SENATOR SYSTEMS INTERNATIONAL LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-07 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENATOR INTERNATIONAL LTD
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-23 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-11 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-10 update statutory_documents 31/08/15 FULL LIST
2014-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-17 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-16 update statutory_documents 31/08/14 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06 update statutory_documents 31/08/13 FULL LIST
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-22 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-09-19 update statutory_documents 31/08/12 FULL LIST
2011-09-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-09-20 update statutory_documents 31/08/11 FULL LIST
2010-09-09 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-06 update statutory_documents 31/08/10 FULL LIST
2009-10-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-15 update statutory_documents RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-09-22 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-01 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-20 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-09-06 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-08 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-30 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-25 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-28 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-18 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-02 update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1998-08-28 update statutory_documents RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-07-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98
1998-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM: NEWHOUSE ROAD HUNCOAT INDUSTRIAL ESTATE ACCRINGTON LANCS BB5 6NU
1998-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-16 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-10-09 update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1996-04-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-11-07 update statutory_documents RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-10-05 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1993-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-08-25 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-11-01 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-10-08 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-07-10 update statutory_documents RETURN MADE UP TO 31/08/90; CHANGE OF MEMBERS
1991-07-05 update statutory_documents DIRECTOR RESIGNED
1991-07-05 update statutory_documents DIRECTOR RESIGNED
1991-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-10-25 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1989-07-27 update statutory_documents DIRECTOR RESIGNED
1989-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-29 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-04-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08
1988-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1988-01-06 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1987-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1987-04-03 update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02