52 SINCLAIR ROAD LTD

Company number 08377086 ·

Active

51 filings

Date Filing
3 Mar 2026 Confirmation statement made on 2026-01-28 with updates · 5 pages View document
24 Feb 2026 Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 2nd Floor, South One Castle Park Tower Hill Bristol BS2 0JA on 2026-02-24 · 1 page View document
24 Feb 2026 Director's details changed for Mr Ross Edwards on 2026-02-24 · 2 pages View document
28 Jan 2026 Termination of appointment of Julia Alexandra Gibbs as a director on 2026-01-23 · 1 page View document
28 Jan 2026 Termination of appointment of Julia Alexandra Gibbs as a secretary on 2026-01-23 · 1 page View document
21 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
15 Nov 2024 Administrative restoration application · 3 pages View document
15 Nov 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
15 Nov 2024 Confirmation statement made on 2024-01-28 with no updates · 2 pages View document
9 Jul 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
9 Jul 2024 Final Gazette dissolved via compulsory strike-off View document
23 Apr 2024 First Gazette notice for compulsory strike-off View document
23 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Oct 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
1 Apr 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
7 Nov 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
29 Sep 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 Registered office address changed from , C/O Goldwyns, 9 Portland Square, Bristol, BS2 8st, England to Bath House 6-8 Bath Street Bristol BS1 6HL on 2019-01-29 · 1 page View document
29 Jan 2019 REGISTERED OFFICE CHANGED ON 29/01/2019 FROM C/O GOLDWYNS, 9 PORTLAND SQUARE BRISTOL BS2 8ST ENGLAND View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
11 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY View document
11 Feb 2018 DIRECTOR APPOINTED MS OLIVIA MORGAN THOMAS View document
11 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 33 CARNARVON ROAD REDLAND BRISTOL BS6 7DS View document
10 Feb 2017 Registered office address changed from , 33 Carnarvon Road, Redland, Bristol, BS6 7DS to Bath House 6-8 Bath Street Bristol BS1 6HL on 2017-02-10 · 1 page View document
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
12 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
12 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ALEXANDRA GIBBS / 01/08/2014 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
18 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
18 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS EDWARDS / 28/01/2013 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document