SINCLAIR PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1531 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/05/142 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 20/08/1320 August 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 30/05/1330 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 30/11/1130 November 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 05/05/115 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEESING |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED CLOVER LIVING LIMITED CERTIFICATE ISSUED ON 11/11/10 |
| 03/11/103 November 2010 | CHANGE OF NAME 21/10/2010 |
| 06/05/106 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHRISTIAN KEESING / 08/04/2010 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/08/091 August 2009 | DIRECTOR APPOINTED RICHARD CHRISTIAN KEESING |
| 01/08/091 August 2009 | SECRETARY APPOINTED JEREMY SINCLAIR CLARKE |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY EUAN LAWSON |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED SINCLAIR CLARKE ESTATES LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION |
| 19/11/0719 November 2007 | COMPANY NAME CHANGED ONESTOP LOGISTICS LIMITED CERTIFICATE ISSUED ON 19/11/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: CALDEW HOUSE 92-94 KING STREET LONDON W6 0QW |
| 07/11/027 November 2002 | S80A AUTH TO ALLOT SEC 16/10/02 |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 14 CHANCELLORS STREET LONDON W6 9RN |
| 26/04/0126 April 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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