32 SINCLAIR ROAD LIMITED
Company number 03968737 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 29 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 1 Oct 2025 | Appointment of Mr Evan Trefor Williams as a director on 2025-09-28 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Ms Carina Grace as a director on 2025-09-28 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from 13 Tudor Way Windsor SL4 5LT England to 32 Sinclair Road Brook Green London W14 0NH on 2025-10-01 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 5 pages | View document |
| 18 Mar 2025 | Director's details changed for Ms Lisa Janine Hulyer on 2025-02-01 · 2 pages | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 29 Jan 2024 | Micro company accounts made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Joanna Barbara Ashbridge as a director on 2021-06-01 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 9 Sep 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM C/O MARION PRITCHARD UNIT 10 PRITCHARDS WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW ENGLAND | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 15 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 05/07/2018 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 5 Jul 2018 | CESSATION OF LISA JANINE HULYER AS A PSC | View document |
| 5 Jul 2018 | CESSATION OF JAMES TERENCE HART DYKE AS A PSC | View document |
| 5 Jul 2018 | CESSATION OF JOANNA BARBARA ASHBRIDGE AS A PSC | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jun 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 9 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE HART DYKE / 01/05/2015 | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 16 Jan 2016 | REGISTERED OFFICE CHANGED ON 16/01/2016 FROM 14 DAVID MEWS LONDON W1U 6EQ | View document |
| 29 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM C/O BRETT ADAMS 25 MANCHESTER SQUARE LONDON W1U 3PY ENGLAND | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM FLAT D 32 SINCLAIR RD LONDON W14 0NH | View document |
| 27 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM FIRST FLOOR FLAT 32 SINCLAIR ROAD LONDON W14 0NH | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MRS JOANNA BARBARA ASHBRIDGE | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR JAMES TERENCE HART DYKE | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY LACHLAN JONHSTON | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN JOHNSTON | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELE DINI | View document |
| 27 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 11 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELE DINI | View document |
| 11 Feb 2013 | SECRETARY APPOINTED MR LACHLAN ANTHONY JONHSTON | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 17 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 6 Jun 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR LACHLAN ANTHONY JOHNSTON | View document |
| 5 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORGAN | View document |
| 1 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 26 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IOAN JAMES MORGAN / 01/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE DINI / 01/04/2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANINE HULYER / 01/04/2010 | View document |
| 28 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 8 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: GARDEN FLAT 32 SINCLAIR ROAD LONDON W14 0NH | View document |
| 28 Sep 2007 | SECRETARY RESIGNED | View document |
| 28 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 13 TUDOR WAY WINDSOR BERKSHIRE SL4 5LT | View document |
| 9 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 16 MURSLEY ROAD, LITTLE HORWOOD MILTON KEYNES BUCKS MK17 0PG | View document |
| 3 Apr 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 32 SINCLAIR ROAD LONDON W14 0NH | View document |
| 13 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/04 | View document |
| 30 Oct 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 10 Jan 2002 | DIRECTOR RESIGNED | View document |
| 10 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 174 KING STREET LONDON W6 0RA | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | SECRETARY RESIGNED | View document |
| 12 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |