79 SINCLAIR ROAD LIMITED
Company number 03557451 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Director's details changed for Mr Alexander Henry Michael Caplan on 2026-04-06 · 2 pages | View document |
| 22 Mar 2026 | Confirmation statement made on 2025-12-28 with updates · 4 pages | View document |
| 28 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 14 May 2025 | Director's details changed for Mr Alexander Henry Michael Caplan on 2025-01-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 3 Sep 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 May 2022 | Secretary's details changed for Mr Alexander Henry Caplan on 2022-05-05 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 4 pages | View document |
| 5 May 2022 | Director's details changed for Mr Alexander Henry Michael Caplan on 2022-05-05 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PAYNE | View document |
| 24 Jun 2019 | SECRETARY APPOINTED MR ALEXANDER HENRY CAPLAN | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAYNE | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MS SUSAN EMMA GRAHAM-WOOD | View document |
| 18 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Jun 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 30 Oct 2013 | DIRECTOR APPOINTED MR ALEXANDER HENRY CAPLAN | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DRAZEN PETKOVICH | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | SECRETARY APPOINTED MR MATTHEW HAROLD RICHARDS PAYNE | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DRAZEN PETKOVICH | View document |
| 4 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 11 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRAZEN PETKOVICH / 29/04/2010 | View document |
| 18 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAROLD RICHARDS PAYNE / 29/04/2010 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VANESSA RUSSELL | View document |
| 9 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED DRAZEN PETKOVICH | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 14 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Jun 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2000 | SECRETARY RESIGNED | View document |
| 27 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 79 SINCLAIR ROAD LONDON W14 0NR | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 May 1998 | SECRETARY RESIGNED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 5 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |