SINCLAIR ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Director's details changed for Duncan Morrall Sinclair on 2025-06-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-29 with updates |
| 11/11/2111 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHYLLIS CULLEN |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / DUNCAN MORRALL SINCLAIR / 18/01/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRINE ROCHELLE SINCLAIR |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SHARON GREENE |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED CORRINE ROCHELLE SINCLAIR |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | 29/10/15 NO CHANGES |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART |
| 09/11/159 November 2015 | DIRECTOR APPOINTED SHARON GREENE |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | 29/10/13 CHANGES |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MRS ELIZABETH STEWART |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SINCLAIR |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/11/1010 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/12/094 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED PAMELA JOYCE SINCLAIR |
| 30/10/0730 October 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | SUB DIVISION 08/04/05 |
| 31/07/0731 July 2007 | S-DIV 08/04/05 |
| 18/04/0718 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | ARTICLES OF ASSOCIATION |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0512 May 2005 | SUBDIVISION 08/04/05 |
| 11/05/0511 May 2005 | £ IC 20000/17333 08/04/05 £ SR [email protected]=2667 |
| 29/04/0529 April 2005 | PURCHASED CONTRACT 08/04/05 |
| 28/04/0528 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | S252 DISP LAYING ACC 27/10/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/12/024 December 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 16-20 HIGH ROAD WOOD GREEN LONDON N22 6DB |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 19/10/0119 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 42A HIGH ROAD WOOD GREEN LONDON N22 6BX |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | AUDITOR'S RESIGNATION |
| 31/10/8631 October 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8531 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 12/12/8412 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/11/8312 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/11/8220 November 1982 | ANNUAL RETURN MADE UP TO 08/11/82 |
| 20/11/8220 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 03/12/813 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 03/12/813 December 1981 | NEW SECRETARY APPOINTED |
| 26/11/8026 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 23/10/7923 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 26/10/7826 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 08/12/768 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 26/02/7026 February 1970 | NEW SECRETARY APPOINTED |
| 03/05/333 May 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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