SINCLAIR MACKENZIE LIMITED

Company Documents

DateDescription
26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/11/1524 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/11/1424 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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18/08/1418 August 2014 REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
600 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PS

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/11/1223 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET MCLAREN SINCLAIR / 01/11/2010

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25/11/1025 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SIMON SINCLAIR / 01/11/2010

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25/11/1025 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANET SINCLAIR / 13/10/2009

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/12/0817 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/12/0727 December 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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