SINCLAIR VENTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Satisfaction of charge 4 in full |
| 23/09/2423 September 2024 | Satisfaction of charge 5 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHECHANI / 04/11/2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/10/1228 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/08/1229 August 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | COMPANY NAME CHANGED SUN (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 30/09/10 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/08/107 August 2010 | PREVSHO FROM 02/02/2010 TO 30/11/2009 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1012 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/11/0916 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SAIL ADDRESS CREATED |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHECHANI / 23/10/2009 |
| 12/08/0912 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/0916 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED RAJESH CHECHANI |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KALDIP SINGH SUNNER |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR NASHTAR SINGH SUNNER |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 550-552 HOB MOOR ROAD YARDLEY BIRMINGHAM B25 8TN UNITED KINGDOM |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 550-552 HOBMOOR ROAD YARDLEY BIRMINGHAM B25 8TN |
| 07/08/087 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 SOHO ROAD BIRMINGHAM B21 9SN |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/06/0510 June 2005 | COMPANY NAME CHANGED MICHAELS SUPERMARKET (LEAMINGTON SPA) LIMITED CERTIFICATE ISSUED ON 10/06/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/04/036 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/01/957 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/12/928 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 26/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 26/01/91 |
| 14/11/9114 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 27/01/90 |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 22/12/8822 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/8819 August 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 22/04/8822 April 1988 | FIRST GAZETTE |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8428 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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