48 SINCLAIR ROAD LIMITED
Company number 01933739 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Mr Grant Wallace as a director on 2026-06-12 · 2 pages | View document |
| 23 Mar 2026 | Appointment of Ms Yi Zhong as a director on 2026-03-23 · 2 pages | View document |
| 16 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 7 Oct 2025 | Termination of appointment of Allan Jones as a director on 2025-10-07 · 1 page | View document |
| 26 Aug 2025 | Registered office address changed from 25 Norman Crescent Pinner Middlesex HA5 3QQ to 48 Sinclair Road London W14 0NH on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-25 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-08-25 with no updates · 3 pages | View document |
| 26 Sep 2024 | Termination of appointment of Gordon Wallace as a director on 2024-09-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 9 Feb 2024 | Termination of appointment of Gordon Wallace as a secretary on 2024-02-09 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Edward Michael Samuel Hewens as a secretary on 2024-02-09 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-08-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 8 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCK | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | View document |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Sep 2015 | Annual return made up to 30 August 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR. GIORGIO FREDDUCCCI | View document |
| 23 Sep 2014 | Annual return made up to 30 August 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 30 August 2013 with full list of shareholders | View document |
| 13 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | Annual return made up to 30 August 2012 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR. THOMAS LEFANU | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREE | View document |
| 19 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Sep 2011 | Annual return made up to 30 August 2011 with full list of shareholders | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MR MATTHEW CHARLES | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA CAODURO | View document |
| 16 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | Annual return made up to 30 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA CAODURO / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSBORN RONALD BALLANTINE / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALLORY RICHARDSON / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JONES / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO KAISER / 01/01/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WALLACE / 01/01/2010 · 2 pages | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2009 | DIRECTOR APPOINTED FRANCESCA CAODURO | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED MARIO KAISER | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED SOPHIE WOLF | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | DIRECTOR'S PARTICULARS ALLAN JONES | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/00 | View document |
| 30 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/09/98 | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Dec 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | DIRECTOR RESIGNED | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | View document |
| 8 Feb 1996 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 6 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1994 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Nov 1992 | RETURN MADE UP TO 30/08/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Dec 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1991 | 30/04/90 NO MEM CHANGE NOF | View document |
| 18 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 7 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 7 Sep 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 19 Aug 1987 | DIRECTOR RESIGNED | View document |
| 24 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: G OFFICE CHANGED 06/01/87 ALDINE HOUSE 9/15 ALDINE STREET LONDON W12 8AW | View document |
| 27 Aug 1985 | ALTER MEM AND ARTS | View document |
| 12 Aug 1985 | ALTER MEM AND ARTS | View document |
| 26 Jul 1985 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |