SINCLAIR SANDWICH THANET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Gary Markus Klaukka on 2025-02-18 |
| 28/02/2528 February 2025 | Director's details changed for Mr Anthony David Ernest Ford on 2025-02-18 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 28/02/2528 February 2025 | Director's details changed for Mr Gary Markus Klaukka on 2025-02-18 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 23/08/2423 August 2024 | Termination of appointment of Janet Goodricke as a director on 2024-08-23 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 21/11/2221 November 2022 | Appointment of Dr Eleonora Marisa Rosa Ottina as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 11/05/2211 May 2022 | Termination of appointment of Terence Audley Kershaw Thomson as a director on 2022-05-08 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR TERENCE AUDLEY KERSHAW THOMSON |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM ORIGIN TWO 106 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BF |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR IAN DAVID PARKER |
| 08/08/198 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR GARY MARKUS KLAUKKA |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK FOO |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN MACLARNON |
| 07/08/187 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BOWLEY |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 09/08/179 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 14/01/1714 January 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 1590 |
| 14/01/1714 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 1620 |
| 05/08/165 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 16/02/1616 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET GRIFFITHS VERSTEEG / 24/11/2015 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON STRICKLAND / 24/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET GOODRICKE / 24/11/2015 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROF ANN MARY MACLARNON / 24/11/2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL STADLEN |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR FREDERICK FOO |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID ERNEST FORD |
| 12/08/1512 August 2015 | 18/06/14 STATEMENT OF CAPITAL GBP 1550 |
| 09/07/159 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 07/08/147 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM INNOVIS HOUSE 108 HIGH STREET CRAWLEY WEST SUSSEX RH10 1AS |
| 22/04/1422 April 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 1550.00 |
| 20/02/1420 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MS MARGARET GRIFFITHS VERSTEEG |
| 23/07/1323 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR NIGEL BOWLEY |
| 30/07/1230 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON STRICKLAND / 01/01/2012 |
| 20/02/1220 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES SANDERS / 01/01/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK COWAN / 01/01/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET GOODRICKE / 01/01/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STADLEN / 01/01/2012 |
| 13/07/1113 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 1540 |
| 01/03/111 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CODRINGTON |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NELSON |
| 08/06/108 June 2010 | 11/05/09 STATEMENT OF CAPITAL GBP 10 |
| 02/06/102 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED OLIVER CODRINGTON |
| 08/02/108 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRVING |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GRIFFITHS DAVIES |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PAUL |
| 05/05/095 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | DIRECTOR APPOINTED PAUL STADLEN |
| 01/02/091 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM CLAREMONT HOUSE 95 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE |
| 12/05/0812 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM STONEHAM HOUSE, 17, SCARBROOK ROAD, CROYDON, SURREY, . CR0 1SQ |
| 28/01/0828 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 23/01/05; BULK LIST AVAILABLE SEPARATELY |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | RETURN MADE UP TO 23/01/99; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 23/01/96; BULK LIST AVAILABLE SEPARATELY |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 23/01/95; BULK LIST AVAILABLE SEPARATELY |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/10/9428 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | RETURN MADE UP TO 23/01/93; CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | RETURN MADE UP TO 23/01/92; CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | |
| 09/03/929 March 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | REGISTERED OFFICE CHANGED ON 24/02/89 FROM: 28 WELLESLEY ROAD CROYDON |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 28 WELLESLEY ROAD CROYDON CR9 2BP |
| 28/07/8828 July 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | |
| 28/07/8828 July 1988 | |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 13/06/8713 June 1987 | MEMORANDUM OF ASSOCIATION |
| 22/01/8622 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/86 |
| 04/11/854 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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