SENATOR MANAGEMENT LIMITED

04058563
34 BRYNDULAIS AVENUE SEVEN SISTERS NEATH WEST GLAMORGAN SA10 9EH

Documents

Documents
Date Category Description Pages
13 Oct 2015 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
18 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
28 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Sep 2014 annual-return Annual Return 4 Buy now
05 Sep 2014 officers Change of particulars for secretary (Mrs Teresa Maria Swiestowska) 1 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Zbigniew Jan Swiestowski) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mrs Teresa Maria Swiestowska) 2 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 officers Change of particulars for secretary (Mrs Teresa Maria Swiestowska) 1 Buy now
04 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2014 accounts Annual Accounts 7 Buy now
15 Sep 2013 annual-return Annual Return 5 Buy now
29 May 2013 accounts Annual Accounts 6 Buy now
16 Sep 2012 annual-return Annual Return 5 Buy now
11 May 2012 accounts Annual Accounts 6 Buy now
04 Sep 2011 annual-return Annual Return 5 Buy now
24 May 2011 accounts Annual Accounts 6 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
03 Sep 2010 officers Change of particulars for director (Zbigniew Jan Swiestowski) 2 Buy now
03 Sep 2010 officers Change of particulars for director (Teresa Maria Swiestowska) 2 Buy now
26 May 2010 accounts Annual Accounts 6 Buy now
26 Aug 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
25 Jun 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 annual-return Return made up to 23/08/08; full list of members 4 Buy now
29 Sep 2008 accounts Annual Accounts 7 Buy now
17 Sep 2007 annual-return Return made up to 23/08/07; full list of members 3 Buy now
17 Sep 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Sep 2007 address Location of debenture register 1 Buy now
17 Sep 2007 address Location of register of members 1 Buy now
17 Sep 2007 address Registered office changed on 17/09/07 from: 21 highdown avenue emmer green reading berkshire RG4 8QT 1 Buy now
04 Jul 2007 accounts Annual Accounts 6 Buy now
29 Aug 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
05 Jul 2006 accounts Annual Accounts 7 Buy now
06 Oct 2005 annual-return Return made up to 23/08/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 6 Buy now
13 Jun 2005 officers Director resigned 1 Buy now
29 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Sep 2004 annual-return Return made up to 23/08/04; full list of members 7 Buy now
24 Feb 2004 officers New director appointed 2 Buy now
09 Feb 2004 accounts Annual Accounts 9 Buy now
01 Dec 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
11 Nov 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Nov 2003 dissolution Withdrawal of application for striking off 1 Buy now
22 Jul 2003 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
30 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
30 Jun 2003 address Registered office changed on 30/06/03 from: unit GO1 woodroyd mills south parade cleckheaton bradford west yorkshire BD19 3AF 1 Buy now
30 Jun 2003 officers Secretary resigned 1 Buy now
10 Jun 2003 dissolution Application for striking-off 1 Buy now
27 Oct 2002 annual-return Return made up to 23/08/02; no change of members 6 Buy now
27 Oct 2002 accounts Annual Accounts 1 Buy now
06 Feb 2002 annual-return Return made up to 23/08/01; full list of members 6 Buy now
29 Jan 2002 accounts Annual Accounts 1 Buy now
22 Nov 2001 address Registered office changed on 22/11/01 from: woodroyd mills south parade cleckheaton bradford west yorkshire BD19 3AF 1 Buy now
30 Oct 2001 address Registered office changed on 30/10/01 from: woodroyd mills south parade cleckheaton bradford west yorkshire BD19 3AF 1 Buy now
30 Oct 2001 address Registered office changed on 30/10/01 from: arnside house 143 carlinghow lane batley wakefield west yorkshire WF17 8DW 1 Buy now
02 Jul 2001 address Registered office changed on 02/07/01 from: metro house metropolitan business park,preston new road blackpool lancashire FY3 9LT 1 Buy now
14 Sep 2000 officers Director resigned 1 Buy now
14 Sep 2000 officers Secretary resigned 1 Buy now
14 Sep 2000 officers New director appointed 2 Buy now
14 Sep 2000 officers New secretary appointed 2 Buy now
14 Sep 2000 address Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB 1 Buy now
06 Sep 2000 change-of-name Certificate Change Of Name Company 2 Buy now
23 Aug 2000 incorporation Incorporation Company 10 Buy now