| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-12-07 |
insert company_previous_name SENTINEL SECURITY ONE LTD |
| 2021-12-07 |
update name SENTINEL SECURITY ONE LTD => SENTINEL MONITORING LTD |
| 2021-11-03 |
update statutory_documents COMPANY NAME CHANGED SENTINEL SECURITY ONE LTD
CERTIFICATE ISSUED ON 03/11/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 368 CHORLEY OLD ROAD BOLTON ENGLAND BL1 6AG |
| 2021-06-07 |
insert address SUITE 115 JUNCTION HOUSE JUNCTION ECO PARK RAKE LANE SWINTON MANCHESTER M27 8LU |
| 2021-06-07 |
update registered_address |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
368 CHORLEY OLD ROAD
BOLTON
BL1 6AG
ENGLAND |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-07 |
delete address SUITE 114 JUNCTION HOUSE JUNCTION ECO PARK RAKE LANE SWINTON GREATER MANCHESTER M27 8LU |
| 2019-11-07 |
insert address 368 CHORLEY OLD ROAD BOLTON ENGLAND BL1 6AG |
| 2019-11-07 |
insert company_previous_name SENTINEL SECURITY SERVICES ONE LTD |
| 2019-11-07 |
update name SENTINEL SECURITY SERVICES ONE LTD => SENTINEL SECURITY ONE LTD |
| 2019-11-07 |
update registered_address |
| 2019-10-03 |
update statutory_documents COMPANY NAME CHANGED SENTINEL SECURITY SERVICES ONE LTD
CERTIFICATE ISSUED ON 03/10/19 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
SUITE 114 JUNCTION HOUSE JUNCTION ECO PARK
RAKE LANE
SWINTON
GREATER MANCHESTER
M27 8LU |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-07 |
delete sic_code 80200 - Security systems service activities |
| 2019-03-07 |
insert sic_code 80100 - Private security activities |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-17 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-08-12 |
delete address JUNCTION HOUSE SUITE 102 JUNCTION HOUSE JUNCTION ECO PARK SWINTON GREATER MANCHESTER M27 8LU |
| 2015-08-12 |
insert address SUITE 114 JUNCTION HOUSE JUNCTION ECO PARK RAKE LANE SWINTON GREATER MANCHESTER M27 8LU |
| 2015-08-12 |
update reg_address_care_of SUITE 102 JUNCTION HOUSE => null |
| 2015-08-12 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
C/O SUITE 102 JUNCTION HOUSE
JUNCTION HOUSE SUITE 102 JUNCTION HOUSE
JUNCTION ECO PARK
SWINTON
GREATER MANCHESTER
M27 8LU |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-14 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SUMNER |
| 2014-07-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address JUNCTION HOUSE SUITE 102 JUNCTION HOUSE JUNCTION ECO PARK SWINTON GREATER MANCHESTER ENGLAND M27 8LU |
| 2013-12-07 |
insert address JUNCTION HOUSE SUITE 102 JUNCTION HOUSE JUNCTION ECO PARK SWINTON GREATER MANCHESTER M27 8LU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE SUMNER |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-09 => 2014-08-31 |
| 2013-06-24 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-03-11 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-06-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED KEVIN O'HARE |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |