SINCLAIR & RUSH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 27/03/2527 March 2025 | Accounts for a small company made up to 2024-10-31 |
| 04/03/254 March 2025 | Statement of company's objects |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-10-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 15/11/2315 November 2023 | Appointment of Mr Troy Thomas Wesley as a director on 2023-11-01 |
| 15/11/2315 November 2023 | Termination of appointment of Brad Philip as a director on 2023-11-01 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-10-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 05/11/215 November 2021 | Termination of appointment of James Edward Gardner as a director on 2021-10-31 |
| 27/10/2127 October 2021 | Appointment of Mr Mark Osborn as a director on 2021-10-27 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 19/02/2019 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JAMES EDWARD GARDNER |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOULTON |
| 25/07/1625 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 21/04/1621 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MOORBY BOULTON / 04/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HENRY / 04/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD PHILIP / 04/04/2015 |
| 15/04/1515 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GORGUZE |
| 28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED PAUL THOMAS GARDNER |
| 30/12/1330 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/04/1330 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/02/136 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 05/02/135 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/04/1213 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 07/04/117 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED BRAD PHILIP |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY STACK |
| 27/05/1027 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HENRY / 04/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOORBY BOULTON / 04/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GEORGE STACK / 04/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD PHILIP / 04/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THOMAS GORGUZE / 04/04/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SAHRMANN |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED BRAD PHILIP |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOULTON / 03/04/2008 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY DAISY O'HAGAN |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PETER ALEXANDER MOORBY BOULTON |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TROTMAN |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | AUDITOR'S RESIGNATION |
| 29/04/0529 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 23/02/0223 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 03/05/003 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/02/999 February 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 04/04/96; CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/03/9614 March 1996 | ADOPT MEM AND ARTS 07/03/96 |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 3RD FLOOR 29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/12/941 December 1994 | AUDITOR'S RESIGNATION |
| 15/11/9415 November 1994 | AUDITOR'S RESIGNATION |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 15/03/9315 March 1993 | NEW SECRETARY APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/928 October 1992 | ADOPT MEM AND ARTS 30/03/84 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 03/05/893 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 20/11/8620 November 1986 | ACCOUNTING REF. DATE SHORT FROM 12/11 TO 31/10 |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 12/11/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 16/01/8616 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/86 |
| 30/12/6030 December 1960 | CERTIFICATE OF INCORPORATION |
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