ALEXANDER SINCLAIR (N.E.) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewUnaudited abridged accounts made up to 2024-09-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-04 with no updates

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04/12/244 December 2024 Appointment of Mrs Amanda Eleonora Elliott as a director on 2024-12-03

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30/09/2430 September 2024 Termination of appointment of Luigi Faso as a director on 2024-09-27

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-04 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Unaudited abridged accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-04 with no updates

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26/01/2326 January 2023 Director's details changed for Mr Luigi Faso on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mrs Iole Faso on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr John Paul Faso on 2023-01-26

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26/01/2326 January 2023 Director's details changed for Mr Lee Joseph Faso on 2023-01-26

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26/01/2326 January 2023 Secretary's details changed for Mr Lee Joseph Faso on 2023-01-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 UNAUDITED ABRIDGED

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/05/2021 May 2020 30/09/19 UNAUDITED ABRIDGED

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/04/195 April 2019 30/09/18 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/03/1827 March 2018 30/09/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/04/1619 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/03/1418 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/03/1216 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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17/03/1117 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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11/03/1111 March 2011 30/09/10 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 30/09/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS IOLE FASO / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI FASO / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL FASO / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE JOSEPH FASO / 15/03/2010

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07/06/097 June 2009 30/09/08 TOTAL EXEMPTION FULL

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09/04/099 April 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 30/09/07 TOTAL EXEMPTION FULL

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31/03/0831 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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15/03/0715 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/04/063 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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26/07/0526 July 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/03/0423 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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03/04/033 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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10/04/0210 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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09/03/019 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/03/0023 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: BUXTON ROAD OFF MARITIME ROAD STOCKTON ON TEES CLEVELAND TS18 2DN

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26/07/9926 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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29/03/9929 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/05/985 May 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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25/03/9725 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 DIRECTOR RESIGNED

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01/11/961 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9628 April 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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20/06/9520 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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05/04/955 April 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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14/06/9414 June 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/05/9313 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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19/03/9319 March 1993 RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/11/9129 November 1991 NEW DIRECTOR APPOINTED

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29/11/9129 November 1991 NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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16/04/9116 April 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/08/8924 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/8917 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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