SEXTANT LIMITED

02598278
BONNINGTON JARVIS LANE STEYNING UNITED KINGDOM BN44 3GL

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2024 capital Return of Allotment of shares 3 Buy now
27 Nov 2023 officers Appointment of director (Daniel Linegar) 2 Buy now
26 Oct 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Oct 2023 capital Return of Allotment of shares 3 Buy now
05 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
07 Sep 2023 officers Change of particulars for director (Miss Jessica Alexa Hanley) 2 Buy now
28 Jul 2023 resolution Resolution 4 Buy now
21 Jul 2023 resolution Resolution 4 Buy now
18 Jul 2023 capital Return of Allotment of shares 3 Buy now
21 Jun 2023 mortgage Registration of a charge 26 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2023 capital Return of Allotment of shares 3 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 officers Appointment of director (Mr Stuart Antony Grant) 2 Buy now
16 Mar 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2022 capital Return of Allotment of shares 3 Buy now
28 Nov 2021 officers Change of particulars for director (Miss Jessica Alexa Mason) 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 10 Buy now
29 Jun 2021 incorporation Memorandum Articles 44 Buy now
29 Jun 2021 resolution Resolution 3 Buy now
17 Jun 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Jun 2021 resolution Resolution 2 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Thomas David Profumo) 2 Buy now
02 Jun 2021 officers Appointment of director (Mr Axel Reinhard Stelk) 2 Buy now
01 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 capital Return of Allotment of shares 3 Buy now
10 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2021 resolution Resolution 3 Buy now
22 Dec 2020 accounts Annual Accounts 4 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Oct 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2019 accounts Annual Accounts 9 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 12 Buy now
09 Nov 2017 accounts Annual Accounts 10 Buy now
19 Jul 2017 officers Termination of appointment of secretary (Nicola Mason) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Nicola Mason) 1 Buy now
14 Jul 2017 officers Termination of appointment of director (Simon John Mason) 1 Buy now
14 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 3 Buy now
12 Sep 2016 capital Return of Allotment of shares 3 Buy now
12 Sep 2016 officers Appointment of director (Miss Jessica Mason) 2 Buy now
24 Aug 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2016 annual-return Annual Return 6 Buy now
24 Dec 2015 accounts Annual Accounts 3 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
06 Dec 2013 accounts Annual Accounts 3 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
13 Dec 2012 accounts Annual Accounts 8 Buy now
29 Jun 2012 annual-return Annual Return 5 Buy now
14 Nov 2011 accounts Annual Accounts 8 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 accounts Annual Accounts 8 Buy now
04 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2010 officers Change of particulars for director (Mrs Nicola Mason) 2 Buy now
12 Aug 2009 accounts Annual Accounts 8 Buy now
28 May 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 7 Buy now
30 May 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 7 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
14 Jun 2007 annual-return Return made up to 29/05/07; full list of members 2 Buy now
06 Sep 2006 accounts Annual Accounts 7 Buy now
14 Aug 2006 annual-return Return made up to 29/05/06; full list of members 2 Buy now
24 Oct 2005 accounts Annual Accounts 7 Buy now
07 Jun 2005 annual-return Return made up to 29/05/05; full list of members 6 Buy now
01 Dec 2004 accounts Annual Accounts 7 Buy now
27 May 2004 annual-return Return made up to 29/05/04; full list of members 6 Buy now
15 Jan 2004 accounts Annual Accounts 7 Buy now
04 Jul 2003 annual-return Return made up to 29/05/03; full list of members 6 Buy now
02 Jan 2003 accounts Annual Accounts 7 Buy now
10 Jun 2002 annual-return Return made up to 29/05/02; full list of members 6 Buy now
25 Oct 2001 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2001 accounts Annual Accounts 5 Buy now
07 Jun 2001 annual-return Return made up to 29/05/01; full list of members 6 Buy now
13 Nov 2000 accounts Annual Accounts 6 Buy now
04 Aug 2000 annual-return Return made up to 29/05/00; full list of members 6 Buy now
06 Sep 1999 accounts Annual Accounts 6 Buy now
18 Jun 1999 annual-return Return made up to 29/05/99; no change of members 4 Buy now
07 Jul 1998 accounts Annual Accounts 6 Buy now
02 Jun 1998 annual-return Return made up to 29/05/98; full list of members 6 Buy now
27 Jan 1998 accounts Annual Accounts 6 Buy now