| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name COMPLETE SOLUTIONS (LONDON) LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-03-26 |
delete source_ip 46.32.231.104 |
| 2024-03-26 |
insert source_ip 92.205.173.141 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
delete about_pages_linkeddomain twitter.com |
| 2022-07-19 |
delete contact_pages_linkeddomain twitter.com |
| 2022-07-19 |
delete index_pages_linkeddomain twitter.com |
| 2022-07-19 |
insert about_pages_linkeddomain instagram.com |
| 2022-07-19 |
insert contact_pages_linkeddomain instagram.com |
| 2022-07-19 |
insert index_pages_linkeddomain instagram.com |
| 2022-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT FENWICK |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-29 |
| 2020-03-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-09-25 |
delete source_ip 212.227.102.174 |
| 2019-09-25 |
insert source_ip 46.32.231.104 |
| 2019-09-25 |
update robots_txt_status www.sentinel-residential.com: 404 => 200 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/05/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-30 => 2019-12-30 |
| 2019-01-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-30 |
| 2018-12-30 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 2017-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-08-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-07-13 |
update statutory_documents 30/05/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address UNIT 3A GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7TA |
| 2015-07-09 |
insert address UNIT 3A GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-09 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-25 |
update statutory_documents 30/05/15 FULL LIST |
| 2014-12-28 |
delete source_ip 212.227.202.204 |
| 2014-12-28 |
insert source_ip 212.227.102.174 |
| 2014-10-07 |
delete address UNIT 110 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-10-07 |
insert address UNIT 3A GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX ENGLAND HA8 7TA |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
C/O OM ASSOCIATES LTD
UNIT 110 PREMIER HOUSE
112 STATION ROAD EDGWARE
MIDDLESEX
HA8 7BJ |
| 2014-09-07 |
delete address UNIT 110 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7BJ |
| 2014-09-07 |
insert address UNIT 110 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-09-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-08-06 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_month 5 => 3 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-01-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-31 |
delete source_ip 82.165.127.161 |
| 2013-12-31 |
insert source_ip 212.227.202.204 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-08-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-07-31 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
delete address 1 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TA |
| 2013-06-25 |
insert address UNIT 110 PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX UNITED KINGDOM HA8 7BJ |
| 2013-06-25 |
update reg_address_care_of OWEN MURPHY ASSOCIATES => OM ASSOCIATES LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete address 19-20 NOEL STREET LONDON W1F 8GW |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert address 1 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TA |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update reg_address_care_of null => OWEN MURPHY ASSOCIATES |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
C/O OWEN MURPHY ASSOCIATES
1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA
UNITED KINGDOM |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
19-20 NOEL STREET
LONDON
W1F 8GW |
| 2012-06-19 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FENWICK / 07/12/2011 |
| 2012-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT FENWICK / 07/12/2011 |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 2011-06-01 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY CLARKE / 30/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FENWICK / 30/05/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT FENWICK / 30/05/2011 |
| 2010-10-13 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY CLARKE / 30/05/2010 |
| 2009-10-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
34 SOUTH MOLTON STREET
LONDON
W1K 5BP |
| 2008-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARKE / 30/05/2008 |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
5 VIGO STREET
LONDON
W1X 3HB |
| 2004-03-16 |
update statutory_documents COMPANY NAME CHANGED
COMPLETE SOLUTIONS (LONDON) LTD
CERTIFICATE ISSUED ON 16/03/04 |
| 2004-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |