19 SINCLAIR ROAD LIMITED
Company number 03231662 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 14 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Jiva Ghows-Retnam on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Lyn Newell on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 4 pages | View document |
| 20 Feb 2025 | Registered office address changed from 42 Margravine Gardens London Greater London W6 8RJ England to Second Floor West 47-50 Margaret Street London W1W 8SB on 2025-02-20 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-01-30 · 1 page | View document |
| 30 Jan 2025 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 42 Margravine Gardens London Greater London W6 8RJ on 2025-01-30 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Appointment of Innovus Company Secretaries Limited as a secretary on 2024-08-20 · 2 pages | View document |
| 28 Aug 2024 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-08-20 · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-27 with updates · 4 pages | View document |
| 10 Jun 2024 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10 · 1 page | View document |
| 24 Apr 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Confirmation statement made on 2023-08-27 with updates · 4 pages | View document |
| 19 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 8 Jul 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM C/O ESH MANAGEMENT LTD 30 ANYARDS ROAD COBHAM SURREY KT11 2LA | View document |
| 8 Jul 2019 | CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED | View document |
| 8 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY ESH MANAGEMENT LTD | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 13 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 23 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 25 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 4 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 2 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM FOREST HOUSE 104 WAYSIDE ROAD ST. LEONARDS RINGWOOD HAMPSHIRE BH24 2SL ENGLAND | View document |
| 16 May 2014 | CORPORATE SECRETARY APPOINTED ESH MANAGEMENT LTD | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY TG ESTATE MANAGEMENT LIMITED | View document |
| 16 Mar 2014 | REGISTERED OFFICE CHANGED ON 16/03/2014 FROM C/O TG ESTATE MANAGEMENT LTD QUANTUM HOUSE 22 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM | View document |
| 16 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2014 | View document |
| 20 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Sep 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 21 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TG ESTATE MANAGEMENT LIMITED / 01/01/2012 | View document |
| 14 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 111-113 GUILDFORD STREET CHERTSEY SURREY KT16 9AS UNITED KINGDOM | View document |
| 17 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 28 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 20/03/2011 | View document |
| 12 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYSER GREENWOOD ESTATE MANAGEMENT / 30/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYN NEWELL / 30/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIVA GHOWS-RETNAM / 30/07/2010 | View document |
| 21 Jun 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2008 | SECRETARY APPOINTED TYSER GREENWOOD ESTATE MANAGEMENT | View document |
| 11 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED SECRETARY LYN HUNTER NEWELL | View document |
| 11 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 42 MARGRAVINE GARDENS LONDON W6 8RJ | View document |
| 8 Sep 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 | View document |
| 2 Dec 2003 | ACC. REF. DATE SHORTENED FROM 29/01/04 TO 31/12/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/01 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/01/99 | View document |
| 23 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 | View document |
| 26 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/98 | View document |
| 14 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 29/01/98 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 13 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 29/01/98 | View document |
| 21 Mar 1997 | SECRETARY RESIGNED | View document |
| 21 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 1997 | DIRECTOR RESIGNED | View document |
| 20 Mar 1997 | ADOPT MEM AND ARTS 07/03/97 | View document |
| 13 Mar 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: BASEMENT FLAT 6 SINCLAIR ROAD LONDON W14 0NJ | View document |
| 6 Aug 1996 | COMPANY NAME CHANGED BROMPORT LIMITED CERTIFICATE ISSUED ON 07/08/96 | View document |
| 4 Aug 1996 | REGISTERED OFFICE CHANGED ON 04/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX | View document |
| 4 Aug 1996 | DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | SECRETARY RESIGNED | View document |
| 4 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |