SENTINEL BRAND MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08731624 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2013 |
| Age | 10 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SENTINEL BRAND MANAGEMENT LIMITED is an active private limited company with number 08731624. It was incorporated 10 years, 8 months, 4 days ago, on 14 October 2013. The company address is Mangapp Barns Mangapp Barns, Burnham-on-crouch, CM0 8QQ, England.
Company Fillings
Confirmation statement with no updates
Date: 24 May 2024
Action Date: 23 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-23
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Change person director company with change date
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-17
Officer name: Mr Mark Anthony Sadleir
Documents
Change to a person with significant control
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mark Anthony Sadleir
Change date: 2023-01-17
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 May 2022
Action Date: 18 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-18
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 27 May 2021
Action Date: 18 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-18
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-02
New address: Mangapp Barns Mangapp Chase Burnham-on-Crouch CM0 8QQ
Old address: 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8FA England
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 18 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-18
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 18 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-18
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 18 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-18
Documents
Termination director company with name termination date
Date: 16 Jun 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Thomas Nolf
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Address
Type: AD01
New address: 9a Wick Road Business Park Wick Road Burnham-on-Crouch Essex CM0 8FA
Old address: 1E Wick Road Business Park Burnham-on-Crouch Essex CM0 8LT
Change date: 2016-06-16
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
Old address: 2B Springfield Industrial Estate Springfield Road Burnham-on-Crouch Essex CM0 8UA England
Change date: 2015-08-25
New address: 1E Wick Road Business Park Burnham-on-Crouch Essex CM0 8LT
Documents
Accounts with accounts type total exemption small
Date: 14 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 28 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-18
Officer name: Mr Mark Sadleir
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Old address: 2B 2B Springfield Industrial Estate Springfield Road Burnham-on-Crouch Essex CM0 8UA England
New address: 2B Springfield Industrial Estate Springfield Road Burnham-on-Crouch Essex CM0 8UA
Change date: 2015-05-28
Documents
Termination director company with name termination date
Date: 28 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-18
Officer name: Charmaine Forwood
Documents
Change registered office address company with date old address new address
Date: 28 May 2015
Action Date: 28 May 2015
Category: Address
Type: AD01
Change date: 2015-05-28
New address: 2B Springfield Industrial Estate Springfield Road Burnham-on-Crouch Essex CM0 8UA
Old address: Dalton House 60 Windsor Avenue London SW19 2RR
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 18 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-18
Documents
Change registered office address company with date old address new address
Date: 20 May 2015
Action Date: 20 May 2015
Category: Address
Type: AD01
Old address: Unit 2B Springfield Ind Estate Springfield Road Burnham on Crouch Essex CM0 8UA
New address: Dalton House 60 Windsor Avenue London SW19 2RR
Change date: 2015-05-20
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
New address: Unit 2B Springfield Ind Estate Springfield Road Burnham on Crouch Essex CM0 8UA
Change date: 2014-12-09
Old address: 60 Windsor Avenue London SW19 2RR
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Change account reference date company current extended
Date: 11 Nov 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Nolf
Change date: 2014-11-10
Documents
Change person director company with change date
Date: 11 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-10
Officer name: Ms Charmaine Forwood
Documents
Change registered office address company with date old address
Date: 19 Mar 2014
Action Date: 19 Mar 2014
Category: Address
Type: AD01
Old address: 7 Vicarage Court Southminster CM0 7GZ England
Change date: 2014-03-19
Documents
Incorporation company
Date: 14 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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