SINCLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-07-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 30/04/2230 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 37 WARREN STREET LONDON W1T 6AD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/02/1625 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/02/1527 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TEERA CHOON-FUNG |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/03/145 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/03/122 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/03/105 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CLIVE TRISTRAM ROUSE / 01/10/2009 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED SECRETARY PIERS ROUSE |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROUSE / 17/07/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 31/08/0131 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9720 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/922 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/07/9129 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | S366A DISP HOLDING AGM 15/02/91 |
| 27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 73 GLOUCESTER ROAD KENSINGTON LONDON SWW7 4SS |
| 25/10/8925 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/896 October 1989 | COMPANY NAME CHANGED BAIRD SINCLAIR LIMITED CERTIFICATE ISSUED ON 09/10/89 |
| 04/10/894 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/09/8927 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED HIGHDREN LIMITED CERTIFICATE ISSUED ON 25/09/89 |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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