SENFIELD LIMITED — Filings & Documents (79)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-28 · Address Change
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-30 · Other
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-24 · Other
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-03-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-05 · Other
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2015-07-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)Amended document
2012-06-28 · Other
(E)FR2 - Notification of Location of Registers
2012-06-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(C)FSC1 - Return of Allotments
2011-10-31 · Share Related
(E)FSC1 - Return of Allotments
2011-07-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-16 · Address Change
(E)FSC1 - Return of Allotments
1998-05-29 · Share Related
(E)Ordinary resolution
1998-05-29 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)Declaration of Compliance
1998-03-16 · Other
(E)Memorandum & Articles of Association
1998-03-16 · Memorandum & Articles
Certificate of Incorporation
1998-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)Amended document | Other | 2012-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (C)FSC1 - Return of Allotments | Share Related | 2011-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-29 | |
| (E)Ordinary resolution | Other | 1998-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)Declaration of Compliance | Other | 1998-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-16 | |
| Certificate of Incorporation | Incorporation | 1998-03-16 |
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