Founded in 1991, Sentinel Lightning Protection & Earthing Ltd have registered office in West Malling, Kent, it's status is listed as "Active". We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPLIN, William | 07 January 1993 | 02 April 1995 | 1 |
DUTCZAK, Michael Walter | 01 December 1993 | 28 March 1994 | 1 |
SMITH, Gary | N/A | 03 April 1995 | 1 |
WESTBURY, Ivan Charles | 17 July 2002 | 12 April 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WESTBURY, Susan | 12 November 2007 | 12 April 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 16 August 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 23 July 2015 | |
AD01 - Change of registered office address | 29 January 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 18 July 2014 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 18 July 2013 | |
AA01 - Change of accounting reference date | 04 March 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 23 August 2012 | |
SH01 - Return of Allotment of shares | 02 May 2012 | |
TM01 - Termination of appointment of director | 02 May 2012 | |
TM02 - Termination of appointment of secretary | 02 May 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 April 2012 | |
SH01 - Return of Allotment of shares | 23 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 07 January 2011 | |
MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AAMD - Amended Accounts | 08 June 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 14 October 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 04 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2008 | |
RESOLUTIONS - N/A | 27 May 2008 | |
RESOLUTIONS - N/A | 27 May 2008 | |
288b - Notice of resignation of directors or secretaries | 27 May 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 May 2008 | |
395 - Particulars of a mortgage or charge | 24 May 2008 | |
395 - Particulars of a mortgage or charge | 15 May 2008 | |
AA - Annual Accounts | 03 February 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
363s - Annual Return | 01 August 2007 | |
AA - Annual Accounts | 15 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2006 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 04 February 2006 | |
287 - Change in situation or address of Registered Office | 22 August 2005 | |
363s - Annual Return | 13 July 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 22 October 2003 | |
363s - Annual Return | 14 July 2003 | |
AA - Annual Accounts | 06 October 2002 | |
288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
363s - Annual Return | 11 July 2002 | |
AUD - Auditor's letter of resignation | 02 June 2002 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 13 July 2001 | |
AA - Annual Accounts | 11 August 2000 | |
363s - Annual Return | 09 August 2000 | |
AA - Annual Accounts | 17 November 1999 | |
363s - Annual Return | 27 July 1999 | |
AA - Annual Accounts | 17 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 October 1998 | |
287 - Change in situation or address of Registered Office | 09 October 1998 | |
363s - Annual Return | 22 July 1998 | |
AA - Annual Accounts | 27 January 1998 | |
363s - Annual Return | 12 August 1997 | |
AUD - Auditor's letter of resignation | 23 April 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 14 August 1996 | |
288 - N/A | 09 August 1995 | |
288 - N/A | 09 August 1995 | |
AA - Annual Accounts | 09 August 1995 | |
363s - Annual Return | 17 July 1995 | |
363s - Annual Return | 29 January 1995 | |
AA - Annual Accounts | 13 January 1995 | |
RESOLUTIONS - N/A | 04 January 1995 | |
169 - Return by a company purchasing its own shares | 04 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1994 | |
288 - N/A | 15 April 1994 | |
CERTNM - Change of name certificate | 04 February 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 1994 | |
288 - N/A | 05 January 1994 | |
AA - Annual Accounts | 19 December 1993 | |
CERTNM - Change of name certificate | 10 December 1993 | |
363x - Annual Return | 30 September 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
288 - N/A | 29 March 1993 | |
288 - N/A | 29 March 1993 | |
395 - Particulars of a mortgage or charge | 10 March 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363x - Annual Return | 15 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1992 | |
RESOLUTIONS - N/A | 16 September 1991 | |
RESOLUTIONS - N/A | 16 September 1991 | |
RESOLUTIONS - N/A | 16 September 1991 | |
123 - Notice of increase in nominal capital | 16 September 1991 | |
288 - N/A | 05 September 1991 | |
288 - N/A | 05 September 1991 | |
RESOLUTIONS - N/A | 19 August 1991 | |
CERTNM - Change of name certificate | 26 July 1991 | |
287 - Change in situation or address of Registered Office | 18 July 1991 | |
NEWINC - New incorporation documents | 05 July 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 August 2010 | Fully Satisfied |
N/A |
Debenture | 23 May 2008 | Fully Satisfied |
N/A |
Debenture | 12 May 2008 | Fully Satisfied |
N/A |
Mortgage debenture | 08 March 1993 | Outstanding |
N/A |