34 SINCLAIR ROAD LIMITED
Company number 03015439 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Director's details changed for Nair Kokottu Raghavan Muraleedharan on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Anitha Muraleedharan Nair on 2026-02-25 · 2 pages | View document |
| 23 Feb 2026 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 30 Dec 2025 | Termination of appointment of Claire Louise O'brien as a director on 2025-12-12 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 12 Dec 2024 | Appointment of Anitha Muraleedharan Nair as a director on 2024-04-04 · 2 pages | View document |
| 12 Dec 2024 | Appointment of Nair Kokottu Raghavan Muraleedharan as a director on 2024-04-04 · 2 pages | View document |
| 14 Jun 2024 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Termination of appointment of Alexander Martin Janson as a director on 2024-02-12 · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 6 Jun 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 19 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 11 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 23 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 22 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MARK ANDREW NEWNS / 06/04/2016 | View document |
| 21 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/01/2018 | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW NEWNS | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 21 Apr 2017 | DIRECTOR APPOINTED MR ALEXANDER MARTIN JANSON | View document |
| 21 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLA BECKETT | View document |
| 18 Apr 2017 | FIRST GAZETTE | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jun 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 20 May 2014 | FIRST GAZETTE | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Apr 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JASMINE CAVENDISH | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2010 | 21/01/08 CHANGES | View document |
| 27 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 24 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual return made up to 21 January 2009 with full list of shareholders | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED CLAIRE LOUISE O'BRIEN | View document |
| 20 Nov 2009 | SECRETARY APPOINTED MARK ANDREW NEWNS | View document |
| 20 Nov 2009 | DIRECTOR APPOINTED MARK ANDREW NEWNS | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHENERY | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY RONALD CHENERY | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 11 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 21/01/03; NO CHANGE OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 21/01/02; CHANGE OF MEMBERS | View document |
| 24 Dec 2001 | ACC. REF. DATE EXTENDED FROM 15/03/01 TO 31/03/01 | View document |
| 14 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/00 | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/99 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | ALTER MEM AND ARTS 03/07/99 | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | RETURN MADE UP TO 27/01/99; CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | FULL ACCOUNTS MADE UP TO 15/03/98 | View document |
| 24 Feb 1998 | DIRECTOR RESIGNED | View document |
| 24 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1998 | RETURN MADE UP TO 27/01/98; CHANGE OF MEMBERS | View document |
| 22 Jun 1997 | FULL ACCOUNTS MADE UP TO 15/03/96 | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 15/03/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS | View document |
| 14 Mar 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS | View document |
| 15 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/03 | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 10 Feb 1995 | SECRETARY RESIGNED | View document |
| 10 Feb 1995 | DIRECTOR RESIGNED | View document |
| 27 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |