Isopharm Limited

Company Name	Isopharm Limited
Company Status	Active
Company Number	03843619
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Previous Names	Sentry Products Limited and Isopharm Sentry Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Paul Ward
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	79 Leigh Street Sheffield S9 2PR

Director Name	Ms Jenifer Kirkland
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB

Director Name	Mr Neil Keith Joseph Laycock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(23 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	79 Leigh Street Sheffield S9 2PR

Director Name	Mr Andrew Keith Kemp
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Leigh Street Sheffield S9 2PR

Director Name	Simon Michael Houslay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Electrical Engineer
Correspondence Address	8 Chiltern Rise Brinsworth Rotherham South Yorkshire S60 5JT

Director Name	Diane Orrell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Business Woman
Correspondence Address	29 Lower Farm Road Bromham Bedfordshire MK43 8JB

Director Name	Sheila Whiteley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	House Care Manager
Correspondence Address	Ridgeway Parsons Walk, Airmyn Goole North Humberside DN14 8LP

Secretary Name	Sheila Whiteley
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	House Care Manager
Correspondence Address	Ridgeway Parsons Walk, Airmyn Goole North Humberside DN14 8LP

Secretary Name	Keith Kemp
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	The Boat House 81 Haugh Green Upper Haugh Rotherham S62 7FB

Director Name	James Anthony Renshaw
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 October 2002)
Role	Finance Director
Correspondence Address	17 Pennine Way Scissett Huddersfield West Yorkshire HD8 9JB

Director Name	Colin Lee Rylett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(5 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 06 May 2005)
Role	Accountant
Correspondence Address	8 Copper Beech Close Beighton Sheffield South Yorkshire S20 1HD

Director Name	Russell Stuart Baker
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(5 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Parker Walk Aylesbury Buckinghamshire HP19 9XS

Director Name	Edward George Baker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 October 2009)
Role	Managing Director
Correspondence Address	Spring Croft Green Lane Axminster Devon EX13 5TD

Secretary Name	Edward George Baker
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 October 2009)
Role	Company Director
Correspondence Address	Spring Croft Green Lane Axminster Devon EX13 5TD

Director Name	Mr Bob Stopforth
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Mason Crescent Richmond Sheffield South Yorkshire S13 8LH

Director Name	Colin Lee Rylett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(10 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 19 June 2020)
Role	Chartered Accountant
Country of Residence	Spain
Correspondence Address	Cortijo Loma De Taura La Loma Alomartes Granada 18350

Secretary Name	Colin Lee Rylett
Nationality	British
Status	Resigned
Appointed	27 October 2009(10 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 19 June 2020)
Role	Company Director
Correspondence Address	Cortijo Loma De Taura La Loma Alomartes Granada 18350

Director Name	Mr Jason Malcolm Bedford
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2019)
Role	Clinical Director
Country of Residence	United Kingdom
Correspondence Address	79 Leigh Street Sheffield S9 2PR

Director Name	Mr Ian Stuart Mein
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 2020)
Role	Business Development Director
Country of Residence	England
Correspondence Address	79 Leigh Street Sheffield S9 2PR

Director Name	Mr Satwinder Singh Sian
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	www.isopharm.co.uk
Email address	[email protected]
Telephone	01709 525256
Telephone region	Rotherham

Location

Registered Address	79 Leigh Street Sheffield S9 2PR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

16 at £1	Paul Ward 7.05% Ordinary
16 at £1	Stuart Line 7.05% Ordinary
107 at £1	Andrew Kemp 47.14% Ordinary B
11 at £1	Grace Kemp 4.85% Ordinary
8 at £1	Andy Rome 3.52% Ordinary
8 at £1	Bob Macnair 3.52% Ordinary
6 at £1	Dave Brighton 2.64% Ordinary
6 at £1	Dave Furniss 2.64% Ordinary
45 at £1	Colin Rylett 19.82% Ordinary A
2 at £1	Emergo Consulting (Uk) Limited 0.88% Ordinary
2 at £1	Westcourt Investments 0.88% Ordinary

Financials

Year	2014
Net Worth	£160,829
Cash	£90,831
Current Liabilities	£457,805

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

29 September 2022	Delivered on: 30 September 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
26 April 2021	Delivered on: 26 April 2021 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
4 October 2019	Delivered on: 11 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
1 December 2014	Delivered on: 2 December 2014 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Outstanding
17 March 2005	Delivered on: 19 March 2005 Satisfied on: 5 January 2015 Persons entitled: City Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 November 2001	Delivered on: 14 November 2001 Satisfied on: 30 December 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 1 March 2021 with updates (5 pages)
26 October 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
4 August 2020	Statement of capital following an allotment of shares on 19 June 2020 GBP 244.95 (4 pages)
9 July 2020	Memorandum and Articles of Association (24 pages)
9 July 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 July 2020	Satisfaction of charge 038436190004 in full (1 page)
30 June 2020	Termination of appointment of Ian Stuart Mein as a director on 19 June 2020 (1 page)
30 June 2020	Termination of appointment of Colin Lee Rylett as a director on 19 June 2020 (1 page)
30 June 2020	Cessation of Andrew Keith Kemp as a person with significant control on 19 June 2020 (1 page)
30 June 2020	Appointment of Mr Satwinder Singh Sian as a director on 19 June 2020 (2 pages)
30 June 2020	Termination of appointment of Colin Lee Rylett as a secretary on 19 June 2020 (1 page)
30 June 2020	Appointment of Ms Jenifer Kirkland as a director on 19 June 2020 (2 pages)
30 June 2020	Notification of Turing Bidco Limited as a person with significant control on 19 June 2020 (2 pages)
26 June 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
10 January 2020	Termination of appointment of Jason Malcolm Bedford as a director on 11 December 2019 (1 page)
17 December 2019	Sub-division of shares on 9 October 2019 (4 pages)
30 November 2019	Registered office address changed from Unit 18 Jessops Riverside Brightside Lane Sheffield S9 2RX England to 79 Leigh Street Sheffield S9 2PR on 30 November 2019 (1 page)
21 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 October 2019	Satisfaction of charge 038436190003 in full (4 pages)
11 October 2019	Registration of charge 038436190004, created on 4 October 2019 (6 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
16 October 2018	Director's details changed for Andrew Keith Kemp on 8 October 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 August 2018	Appointment of Mr Paul Ward as a director on 16 August 2018 (2 pages)
29 August 2018	Appointment of Mr Jason Malcolm Bedford as a director on 16 August 2018 (2 pages)
29 August 2018	Appointment of Mr Ian Mein as a director on 16 August 2018 (2 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 July 2016	Registered office address changed from Unit B9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU to Unit 18 Jessops Riverside Brightside Lane Sheffield S9 2RX on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Unit B9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU to Unit 18 Jessops Riverside Brightside Lane Sheffield S9 2RX on 25 July 2016 (1 page)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 227 (7 pages)
17 March 2016	Secretary's details changed for Colin Lee Rylett on 17 March 2016 (1 page)
17 March 2016	Director's details changed for Colin Lee Rylett on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Colin Lee Rylett on 17 March 2016 (2 pages)
17 March 2016	Secretary's details changed for Colin Lee Rylett on 17 March 2016 (1 page)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 227 (7 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 227 (7 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 227 (7 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 227 (7 pages)
5 January 2015	Satisfaction of charge 2 in full (1 page)
5 January 2015	Satisfaction of charge 2 in full (1 page)
30 December 2014	Satisfaction of charge 1 in full (1 page)
30 December 2014	Satisfaction of charge 1 in full (1 page)
2 December 2014	Registration of charge 038436190003, created on 1 December 2014 (21 pages)
2 December 2014	Registration of charge 038436190003, created on 1 December 2014 (21 pages)
2 December 2014	Registration of charge 038436190003, created on 1 December 2014 (21 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 227 (4 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Change of share class name or designation (2 pages)
12 May 2014	Cancellation of shares. Statement of capital on 12 May 2014 GBP 227 (4 pages)
12 May 2014	Particulars of variation of rights attached to shares (2 pages)
12 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
12 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
12 May 2014	Purchase of own shares. (3 pages)
12 May 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
12 May 2014	Change of share class name or designation (2 pages)
12 May 2014	Particulars of variation of rights attached to shares (2 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
1 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 July 2013	Secretary's details changed for Colin Lee Rylett on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Colin Lee Rylett on 1 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Colin Lee Rylett on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Colin Lee Rylett on 1 July 2013 (2 pages)
30 July 2013	Secretary's details changed for Colin Lee Rylett on 1 July 2013 (2 pages)
30 July 2013	Director's details changed for Colin Lee Rylett on 1 July 2013 (2 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Company name changed isopharm sentry LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-13 (2 pages)
17 May 2013	Change of name notice (2 pages)
17 May 2013	Company name changed isopharm sentry LIMITED\certificate issued on 17/05/13 RES15 ‐ Change company name resolution on 2013-05-13 (2 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 241 (4 pages)
16 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 241 (4 pages)
22 March 2013	Register(s) moved to registered office address (1 page)
22 March 2013	Register(s) moved to registered office address (1 page)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
11 May 2012	Register inspection address has been changed from The Validation Centre Thornbury Hill Lane Nr Firbeck Rotherham South Yorkshire S81 8JW United Kingdom (1 page)
11 May 2012	Register inspection address has been changed from The Validation Centre Thornbury Hill Lane Nr Firbeck Rotherham South Yorkshire S81 8JW United Kingdom (1 page)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 270 (4 pages)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 270 (4 pages)
20 February 2012	Purchase of own shares. (3 pages)
20 February 2012	Purchase of own shares. (3 pages)
6 December 2011	Termination of appointment of Russell Baker as a director (1 page)
6 December 2011	Termination of appointment of Russell Baker as a director (1 page)
6 December 2011	Registered office address changed from the Validation Centre Thornbury Hill Lane Near Firbeck Rotherham South Yorkshire S818JW on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from the Validation Centre Thornbury Hill Lane Near Firbeck Rotherham South Yorkshire S818JW on 6 December 2011 (1 page)
6 December 2011	Registered office address changed from the Validation Centre Thornbury Hill Lane Near Firbeck Rotherham South Yorkshire S818JW on 6 December 2011 (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (8 pages)
5 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
13 April 2010	Director's details changed for Andrew Keith Kemp on 1 January 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Director's details changed for Andrew Keith Kemp on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Russell Stuart Baker on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Andrew Keith Kemp on 1 January 2010 (2 pages)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Director's details changed for Russell Stuart Baker on 1 January 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (9 pages)
13 April 2010	Director's details changed for Russell Stuart Baker on 1 January 2010 (2 pages)
13 April 2010	Register inspection address has been changed (1 page)
11 November 2009	Termination of appointment of Edward Baker as a director (2 pages)
11 November 2009	Termination of appointment of Edward Baker as a secretary (2 pages)
11 November 2009	Termination of appointment of Edward Baker as a director (2 pages)
11 November 2009	Appointment of Colin Lee Rylett as a secretary (3 pages)
11 November 2009	Termination of appointment of Edward Baker as a secretary (2 pages)
11 November 2009	Appointment of Colin Lee Rylett as a secretary (3 pages)
11 November 2009	Appointment of Colin Lee Rylett as a director (3 pages)
11 November 2009	Appointment of Colin Lee Rylett as a director (3 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 March 2009	Return made up to 01/03/09; full list of members (7 pages)
12 March 2009	Return made up to 01/03/09; full list of members (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 December 2008	Appointment terminate, director stopforth logged form (1 page)
4 December 2008	Appointment terminate, director stopforth logged form (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Return made up to 17/09/08; full list of members (7 pages)
3 December 2008	Registered office changed on 03/12/2008 from the validation centre thornbury hill lane nr firbeck rotherham south yorkshire S81 8JW (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Registered office changed on 03/12/2008 from the validation centre thornbury hill lane nr firbeck rotherham south yorkshire S81 8JW (1 page)
3 December 2008	Return made up to 17/09/08; full list of members (7 pages)
2 December 2008	Appointment terminated director bob stopforth (1 page)
2 December 2008	Appointment terminated director bob stopforth (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 November 2007	Return made up to 17/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 October 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 September 2006	Registered office changed on 19/09/06 from: the validation centre millindale maltby rotherham yorkshire S66 7LE (1 page)
19 September 2006	Registered office changed on 19/09/06 from: the validation centre millindale maltby rotherham yorkshire S66 7LE (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 October 2005	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
3 June 2005	Ad 08/03/05--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
3 June 2005	Ad 08/03/05--------- Â£ si 150@1=150 Â£ ic 150/300 (2 pages)
3 June 2005	Particulars of contract relating to shares (3 pages)
3 June 2005	Particulars of contract relating to shares (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
19 March 2005	Particulars of mortgage/charge (6 pages)
19 March 2005	Particulars of mortgage/charge (6 pages)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 March 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
1 February 2005	Return made up to 17/09/04; full list of members (8 pages)
1 February 2005	Company name changed sentry products LIMITED\certificate issued on 01/02/05 (2 pages)
1 February 2005	Return made up to 17/09/04; full list of members (8 pages)
1 February 2005	Company name changed sentry products LIMITED\certificate issued on 01/02/05 (2 pages)
8 April 2004	Ad 20/03/04--------- Â£ si 50@1=50 Â£ ic 100/150 (3 pages)
8 April 2004	Ad 20/03/04--------- Â£ si 50@1=50 Â£ ic 100/150 (3 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
2 December 2003	Return made up to 17/09/03; full list of members (6 pages)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Registered office changed on 02/12/03 from: wheaters charted accountants 13 moorgate road rotherham south yorkshire S60 2EN (1 page)
2 December 2003	Registered office changed on 02/12/03 from: wheaters charted accountants 13 moorgate road rotherham south yorkshire S60 2EN (1 page)
2 December 2003	Return made up to 17/09/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
4 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
4 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
4 February 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
16 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Particulars of mortgage/charge (3 pages)
26 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Return made up to 17/09/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
20 July 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
5 June 2001	Compulsory strike-off action has been discontinued (1 page)
5 June 2001	Return made up to 17/09/00; full list of members (7 pages)
5 June 2001	Return made up to 17/09/00; full list of members (7 pages)
25 May 2001	Ad 05/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Ad 05/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Secretary resigned;director resigned (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Registered office changed on 08/10/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
17 September 1999	Incorporation (21 pages)
17 September 1999	Incorporation (21 pages)

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