Sensations Holdings Ltd was founded on 12 September 1997 and are based in Edgware in Middlesex, it has a status of "Active". There is one director listed for Sensations Holdings Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FIELDER, Roger Kenneth | 12 September 1997 | 27 November 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 November 2019 | |
CS01 - N/A | 19 September 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 18 October 2017 | |
CS01 - N/A | 13 September 2017 | |
AD01 - Change of registered office address | 26 July 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 24 September 2015 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 16 September 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 15 September 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
MG01 - Particulars of a mortgage or charge | 21 June 2011 | |
AA - Annual Accounts | 25 October 2010 | |
AR01 - Annual Return | 04 October 2010 | |
AD01 - Change of registered office address | 04 October 2010 | |
AA - Annual Accounts | 19 November 2009 | |
AD01 - Change of registered office address | 29 October 2009 | |
AR01 - Annual Return | 29 October 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 15 September 2007 | |
288a - Notice of appointment of directors or secretaries | 15 September 2007 | |
AA - Annual Accounts | 27 February 2007 | |
363s - Annual Return | 30 January 2007 | |
363s - Annual Return | 19 January 2007 | |
DISS40 - Notice of striking-off action discontinued | 16 January 2007 | |
395 - Particulars of a mortgage or charge | 06 January 2007 | |
287 - Change in situation or address of Registered Office | 05 January 2007 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 October 2006 | |
288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
287 - Change in situation or address of Registered Office | 06 March 2006 | |
287 - Change in situation or address of Registered Office | 07 February 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 14 December 2004 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 21 May 2004 | |
DISS40 - Notice of striking-off action discontinued | 23 March 2004 | |
363s - Annual Return | 22 March 2004 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2003 | |
363a - Annual Return | 21 November 2002 | |
353 - Register of members | 06 November 2002 | |
AA - Annual Accounts | 29 April 2002 | |
AA - Annual Accounts | 10 April 2002 | |
288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 14 January 2002 | |
288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
363a - Annual Return | 12 October 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363s - Annual Return | 12 January 2000 | |
AA - Annual Accounts | 09 September 1999 | |
363s - Annual Return | 23 April 1999 | |
225 - Change of Accounting Reference Date | 13 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 1998 | |
287 - Change in situation or address of Registered Office | 01 October 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
288a - Notice of appointment of directors or secretaries | 29 June 1998 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
NEWINC - New incorporation documents | 12 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 June 2011 | Outstanding |
N/A |
Legal mortgage | 03 January 2007 | Outstanding |
N/A |