SINCLAIR RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Notification of a person with significant control statement |
| 20/12/2420 December 2024 | Termination of appointment of Robert Charles Freestone as a secretary on 2024-12-01 |
| 20/12/2420 December 2024 | Termination of appointment of Samuel Sinclair as a director on 2024-12-13 |
| 20/12/2420 December 2024 | Termination of appointment of Robert Charles Freestone as a director on 2024-12-13 |
| 20/12/2420 December 2024 | Cessation of Robert Charles Freestone as a person with significant control on 2024-12-13 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-06-26 with updates |
| 29/05/2429 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 28/05/2428 May 2024 | Termination of appointment of Susan Elaine Millar as a director on 2024-05-28 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-06-26 with updates |
| 22/05/2322 May 2023 | Withdrawal of a person with significant control statement on 2023-05-22 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/05/224 May 2022 | Appointment of Dr Samuel Sinclair as a director on 2022-05-03 |
| 04/05/224 May 2022 | Appointment of Mr Robert Charles Freestone as a director on 2022-05-03 |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 13/10/2113 October 2021 | Notification of a person with significant control statement |
| 07/10/217 October 2021 | Termination of appointment of Clive Sinclair as a director on 2021-09-16 |
| 07/10/217 October 2021 | Cessation of Clive Sinclair as a person with significant control on 2021-09-16 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/02/219 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 03/10/183 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 15/11/1715 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE SINCLAIR |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/10/1617 October 2016 | SECRETARY APPOINTED MR ROBERT CHARLES FREESTONE |
| 28/09/1628 September 2016 | 29/06/16 CHANGES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGIE SINCLAIR |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANGIE SINCLAIR |
| 06/11/156 November 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/09/1530 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANGIE ST.JAMES / 30/08/2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/08/1418 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/09/1311 September 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/07/1218 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/07/1128 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLAR |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED LADY ANGIE SINCLAIR |
| 10/03/1010 March 2010 | SECRETARY APPOINTED ANGIE ST.JAMES |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ |
| 31/07/0131 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 01/07/00; BULK LIST AVAILABLE SEPARATELY |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/07/99; CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 01/07/97; BULK LIST AVAILABLE SEPARATELY |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 01/07/95; CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: DORSET CORPORATE SERVICES LTD 1 THE CENTRE HIGH STREET GILLINGHAM DORSET SP8 4AB |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 30/08/9430 August 1994 | ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/08 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 07/07/94; BULK LIST AVAILABLE SEPARATELY |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 01/09/93 |
| 20/02/9420 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 01/09/92 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 14/01/9314 January 1993 | AUDITOR'S RESIGNATION |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/09/91 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 01/07/92; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9221 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9113 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 01/09/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 19/07/91; BULK LIST AVAILABLE SEPARATELY |
| 20/05/9120 May 1991 | RETURN MADE UP TO 15/04/90; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | £ NC 1025000/1051627 27/04/90 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: CAVENDISH HOUSE BARTON CAMBRIDGE CB3 7AR |
| 16/05/9016 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/90 |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 29/12/89; BULK LIST AVAILABLE SEPARATELY |
| 26/01/9026 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 01/09/89 |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/8928 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/09/88 |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/09/87 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 30/10/88; BULK LIST AVAILABLE SEPARATELY |
| 16/10/8716 October 1987 | DIRECTOR RESIGNED |
| 22/09/8722 September 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 01/09/85 |
| 17/09/8717 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 01/09/86 |
| 03/08/873 August 1987 | REGISTERED OFFICE CHANGED ON 03/08/87 FROM: MILTON HALL MILTON CAMBRIDGE ENGLAND CB4 4AE |
| 10/06/8710 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/85 |
| 20/05/8720 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/8720 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 01/09 |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 30/07/8630 July 1986 | DIRECTOR RESIGNED |
| 24/07/8624 July 1986 | DIRECTOR RESIGNED |
| 11/02/8611 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 14/11/8414 November 1984 | ANNUAL RETURN MADE UP TO 04/10/84 |
| 23/12/8323 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 22/12/8322 December 1983 | ANNUAL RETURN MADE UP TO 07/10/83 |
| 08/09/838 September 1983 | ANNUAL RETURN MADE UP TO 04/10/82 |
| 28/06/8328 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/09/8230 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 18/08/8218 August 1982 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 15/05/8115 May 1981 | ANNUAL RETURN MADE UP TO 31/12/80 |
| 03/10/803 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 19/09/7319 September 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/73 |
| 19/09/7319 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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