S SINCLAIR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with updates |
| 30/09/2430 September 2024 | Change of details for Mrs Susan Margaret Sinclair St Clair as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Notification of Fiona Sinclair St Clair as a person with significant control on 2024-09-24 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-18 with updates |
| 23/10/2323 October 2023 | Director's details changed for Mrs Susan Anne Sinclair St Clair on 2023-10-20 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/08/2020 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 30/07/1930 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 15/08/1715 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/05/1627 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 62000 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/05/1526 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/05/1331 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1224 July 2012 | COMPANY NAME CHANGED BRYANTS (LONDON) LIMITED CERTIFICATE ISSUED ON 24/07/12 |
| 29/05/1229 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 1 MARY ROSE MALL BECKTON LONDON E6 5LX ENGLAND |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM NO 1 EAST BECKTON DISTRICT CENTRE TOLLGATE ROAD BECKTON LONDON E6 5JP UNITED KINGDOM |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE SINCLAIR ST CLAIR / 03/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/06/0911 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM NO 1 MARY ROSE MALL BECKTON LONDON E6 5LX |
| 11/06/0911 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM UNIT 1 EAST BECKTON DISTRICT CENTRE TOLLGATE ROAD BECKTON LONDON E6 |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 74 LONGBRIDGE ROAD BARKING ESSEX IG11 8SF |
| 25/06/0125 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | RETURN MADE UP TO 18/05/99; CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/04/996 April 1999 | COMPANY NAME CHANGED BRYANT LETS LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | £ NC 1000/50000 24/03/ |
| 22/05/9522 May 1995 | NC INC ALREADY ADJUSTED 24/03/95 |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/8714 January 1987 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | REGISTERED OFFICE CHANGED ON 14/01/87 FROM: 73 LONGBRIDGE ROAD BARKING ESSEX |
| 19/12/8619 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 15/04/8115 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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