S M SINCLAIR DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 28/08/1428 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | SOLVENCY STATEMENT DATED 17/03/14 |
| 09/04/149 April 2014 | STATEMENT BY DIRECTORS |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 9500 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 09/04/149 April 2014 | REDUCE ISSUED CAPITAL 20/03/2014 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 27/08/1327 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | ﾽ5000 CANCELLED FROM SHARE PREM A/C 04/02/2013 |
| 13/02/1313 February 2013 | REDUCE ISSUED CAPITAL 04/02/2013 |
| 13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
| 13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 12000 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 24/08/1224 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 17000 |
| 27/04/1227 April 2012 | SOLVENCY STATEMENT DATED 18/04/12 |
| 27/04/1227 April 2012 | REDUCE ISSUED CAPITAL 23/04/2012 |
| 27/04/1227 April 2012 | STATEMENT BY DIRECTORS |
| 25/11/1125 November 2011 | SECOND FILING FOR FORM CH04 |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 17500 |
| 10/11/1110 November 2011 | STATEMENT BY DIRECTORS |
| 10/11/1110 November 2011 | REDUCE ISSUED CAPITAL 03/11/2011 |
| 10/11/1110 November 2011 | SOLVENCY STATEMENT DATED 03/11/11 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 05/09/115 September 2011 | SOLVENCY STATEMENT DATED 25/08/11 |
| 05/09/115 September 2011 | STATEMENT BY DIRECTORS |
| 05/09/115 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 21500 |
| 05/09/115 September 2011 | REDUCE ISSUED CAPITAL 31/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | STATEMENT BY DIRECTORS |
| 31/05/1131 May 2011 | REDUCE ISSUED CAPITAL 10/05/2011 |
| 31/05/1131 May 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/05/2011 |
| 31/05/1131 May 2011 | SOLVENCY STATEMENT DATED 10/05/11 |
| 31/05/1131 May 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 27000 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 16/08/1016 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
| 05/04/085 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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