SINOPS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | |
| 25/07/2425 July 2024 | |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Resolutions |
| 31/12/2331 December 2023 | |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 12/05/2012 May 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED ANDREW MOBBS |
| 06/01/206 January 2020 | ARTICLES OF ASSOCIATION |
| 04/12/194 December 2019 | ALTER ARTICLES 24/10/2019 |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MR MARK GERALD TOMLIN |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE DUNN |
| 06/11/196 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VJ TECHNOLOGY TRADING LIMITED |
| 06/11/196 November 2019 | DIRECTOR APPOINTED LEE ALAN MARTIN |
| 06/11/196 November 2019 | CESSATION OF RICHARD JOHN DUNN AS A PSC |
| 06/11/196 November 2019 | CESSATION OF KIRSTIE JANE DUNN AS A PSC |
| 05/11/195 November 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM LIFFORD HALL LIFFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 05/11/195 November 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030697020005 |
| 19/08/1919 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 22/03/1822 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030697020004 |
| 18/05/1618 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/05/1518 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/05/1423 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 5B REDLAKE ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RU |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE JANE DUNN / 06/09/2013 |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNN / 06/09/2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/05/1328 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030697020004 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 18/05/1218 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/05/1117 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1026 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNN / 10/07/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED FASTENER WORLD LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: CAPITAL HOUSE IKON ESTATE DROITWICH ROAD HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4EU |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9720 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | £ NC 250/500000 28/08 |
| 11/09/9611 September 1996 | CANC 250000 CUM PREF SH 28/08/96 |
| 11/09/9611 September 1996 | ADOPT MEM AND ARTS 28/08/96 |
| 11/09/9611 September 1996 | £ NC 250250/250 28/08/96 |
| 11/09/9611 September 1996 | NC INC ALREADY ADJUSTED 28/08/96 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 |
| 22/05/9622 May 1996 | NEW SECRETARY APPOINTED |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | SECRETARY RESIGNED |
| 06/01/966 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | COMPANY NAME CHANGED BONUS LIMITED CERTIFICATE ISSUED ON 15/12/95 |
| 04/09/954 September 1995 | £ NC 100/250250 19/06 |
| 04/09/954 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 |
| 04/09/954 September 1995 | NC INC ALREADY ADJUSTED 19/06/95 |
| 19/06/9519 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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