SENSIBLE LIMITED

03003121
GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
11 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
11 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
31 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
31 Jan 2019 resolution Resolution 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2018 accounts Annual Accounts 14 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 7 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
16 Aug 2016 accounts Annual Accounts 4 Buy now
22 Dec 2015 annual-return Annual Return 4 Buy now
17 Nov 2015 accounts Annual Accounts 5 Buy now
05 Jun 2015 officers Change of particulars for director (Mr Frank Theodore Sagnier) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Frank Theodore Sagnier) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Rodney Peter Cousens) 1 Buy now
01 Apr 2015 officers Appointment of director (Mr Rashid Ismail Varachia) 2 Buy now
21 Dec 2014 annual-return Annual Return 3 Buy now
20 Aug 2014 accounts Annual Accounts 5 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
18 Dec 2013 annual-return Annual Return 3 Buy now
17 Dec 2013 auditors Auditors Resignation Company 1 Buy now
08 May 2013 accounts Annual Accounts 13 Buy now
18 Jan 2013 officers Appointment of secretary (Mr Rashid Varachia) 1 Buy now
18 Jan 2013 officers Termination of appointment of secretary (Neil Stockton) 1 Buy now
15 Dec 2012 annual-return Annual Return 3 Buy now
16 Oct 2012 officers Appointment of secretary (Mr Neil David Stockton) 1 Buy now
14 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2012 officers Termination of appointment of secretary (Paul Martin) 1 Buy now
21 Jul 2012 mortgage Particulars of a mortgage or charge 12 Buy now
03 Apr 2012 accounts Annual Accounts 11 Buy now
15 Dec 2011 annual-return Annual Return 3 Buy now
20 Apr 2011 accounts Annual Accounts 6 Buy now
04 Jan 2011 officers Termination of appointment of director (Simon Parsons) 1 Buy now
24 Dec 2010 annual-return Annual Return 3 Buy now
25 Oct 2010 accounts Annual Accounts 11 Buy now
04 Oct 2010 officers Appointment of secretary (Mr Paul Santo Martin) 1 Buy now
03 Oct 2010 officers Termination of appointment of secretary (Simon Parsons) 1 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
16 Dec 2009 officers Change of particulars for director (Rodney Peter Cousens) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Mr Simon Lawrence Parsons) 2 Buy now
16 Dec 2009 officers Change of particulars for secretary (Mr Simon Lawrence Parsons) 1 Buy now
15 May 2009 officers Director appointed mr simon lawrence parsons 2 Buy now
29 Apr 2009 officers Appointment terminated director anthony williams 1 Buy now
23 Dec 2008 annual-return Return made up to 14/12/08; full list of members 3 Buy now
06 Nov 2008 accounts Annual Accounts 10 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: lower farmhouse stoneythorpe southam warwickshire CV47 2DL 1 Buy now
11 Jan 2008 annual-return Return made up to 14/12/07; full list of members 2 Buy now
11 Dec 2007 accounts Annual Accounts 9 Buy now
15 Jun 2007 capital Declaration of assistance for shares acquisition 5 Buy now
15 Jun 2007 resolution Resolution 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
15 Jun 2007 officers Director resigned 1 Buy now
07 Jun 2007 officers Secretary's particulars changed 1 Buy now
24 May 2007 officers New director appointed 2 Buy now
04 May 2007 accounts Annual Accounts 11 Buy now
02 May 2007 officers New director appointed 2 Buy now
17 Jan 2007 annual-return Return made up to 14/12/06; full list of members 7 Buy now
14 Dec 2006 officers Secretary resigned 1 Buy now
14 Dec 2006 officers New secretary appointed 2 Buy now
21 Apr 2006 accounts Annual Accounts 5 Buy now
11 Apr 2006 mortgage Particulars of mortgage/charge 7 Buy now
15 Feb 2006 annual-return Return made up to 14/12/05; full list of members 7 Buy now
21 Nov 2005 officers Secretary resigned 1 Buy now
21 Nov 2005 officers New secretary appointed 2 Buy now
19 May 2005 accounts Annual Accounts 5 Buy now
01 Mar 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 2 Buy now
24 Dec 2004 annual-return Return made up to 14/12/04; full list of members 7 Buy now
11 Nov 2004 officers New secretary appointed 2 Buy now
11 Nov 2004 officers Secretary resigned 1 Buy now
05 Mar 2004 annual-return Return made up to 14/12/03; full list of members 7 Buy now
12 Dec 2003 accounts Annual Accounts 5 Buy now
12 Nov 2003 officers Secretary resigned 1 Buy now
12 Nov 2003 officers New secretary appointed 2 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
06 May 2003 accounts Annual Accounts 6 Buy now
29 Jan 2003 annual-return Return made up to 14/12/02; full list of members 7 Buy now
26 Apr 2002 accounts Annual Accounts 11 Buy now
15 Mar 2002 officers Director's particulars changed 1 Buy now
31 Dec 2001 annual-return Return made up to 14/12/01; full list of members 7 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
29 Jun 2001 annual-return Return made up to 14/12/00; full list of members 7 Buy now
03 May 2001 accounts Annual Accounts 11 Buy now
02 Aug 2000 accounts Accounting reference date extended from 30/04/00 to 30/06/00 1 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
07 Jun 2000 officers Director resigned 1 Buy now
22 May 2000 officers Secretary's particulars changed;director's particulars changed 2 Buy now
04 Mar 2000 accounts Annual Accounts 11 Buy now
14 Feb 2000 address Registered office changed on 14/02/00 from: lower farm house stoneythorpe, southam leamington spa warwickshire CV33 0DL 1 Buy now
12 Jan 2000 annual-return Return made up to 14/12/99; full list of members 8 Buy now
01 Sep 1999 officers New director appointed 2 Buy now
28 Jul 1999 officers New secretary appointed;new director appointed 2 Buy now
28 Jul 1999 officers New director appointed 2 Buy now
28 Jul 1999 officers New director appointed 2 Buy now
03 Jun 1999 officers Secretary resigned 1 Buy now