8 SINCLAIR ROAD LIMITED

Company number 02287910 · Monitor this company

Active

150 filings

Date	Filing
27 Aug 2026	Appointment of Mrs Beatrice Chapman as a director on 2026-08-01 · 2 pages	View document
17 Jun 2026	Appointment of Mrs Sarah Nurton as a director on 2026-06-03 · 2 pages	View document
28 Apr 2026	Compulsory strike-off action has been discontinued	View document
28 Apr 2026	Compulsory strike-off action has been discontinued · 1 page	View document
27 Apr 2026	Termination of appointment of Sarah Wingfield as a director on 2026-04-18 · 1 page	View document
27 Apr 2026	Termination of appointment of Beatrice Chapman as a director on 2026-04-14 · 1 page	View document
27 Apr 2026	Termination of appointment of Sharmaine Louise O'keefe as a director on 2026-04-14 · 1 page	View document
27 Apr 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
27 Apr 2026	Termination of appointment of Christian Brensing as a director on 2026-01-01 · 1 page	View document
14 Apr 2026	First Gazette notice for compulsory strike-off · 1 page	View document
14 Apr 2026	First Gazette notice for compulsory strike-off	View document
30 Sep 2025	Unaudited abridged accounts made up to 2024-12-31 · 6 pages	View document
24 Jun 2025	Notification of Stephanie Czechowicz as a person with significant control on 2025-05-01 · 2 pages	View document
23 Apr 2025	Compulsory strike-off action has been discontinued · 1 page	View document
23 Apr 2025	Compulsory strike-off action has been discontinued	View document
22 Apr 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
22 Apr 2025	Termination of appointment of Gajen Sunthar Kanaganayagam as a director on 2025-04-22 · 1 page	View document
22 Apr 2025	Cessation of Gajen Sunthar Kanaganayagam as a person with significant control on 2023-03-13 · 1 page	View document
18 Mar 2025	First Gazette notice for compulsory strike-off	View document
18 Mar 2025	First Gazette notice for compulsory strike-off · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Jul 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
16 Apr 2024	Compulsory strike-off action has been discontinued · 1 page	View document
16 Apr 2024	Compulsory strike-off action has been discontinued	View document
15 Apr 2024	Unaudited abridged accounts made up to 2023-12-31 · 6 pages	View document
19 Mar 2024	First Gazette notice for compulsory strike-off	View document
19 Mar 2024	First Gazette notice for compulsory strike-off · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Sep 2023	Unaudited abridged accounts made up to 2022-12-31 · 6 pages	View document
22 Mar 2023	Compulsory strike-off action has been discontinued · 1 page	View document
22 Mar 2023	Compulsory strike-off action has been discontinued	View document
21 Mar 2023	First Gazette notice for compulsory strike-off	View document
21 Mar 2023	First Gazette notice for compulsory strike-off · 1 page	View document
20 Mar 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Apr 2022	Unaudited abridged accounts made up to 2021-12-31 · 6 pages	View document
3 Mar 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
26 Apr 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	View document
12 Mar 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
12 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
4 Dec 2019	DISS40 (DISS40(SOAD))	View document
3 Dec 2019	FIRST GAZETTE	View document
29 Nov 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
8 Mar 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
22 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
16 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
16 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAJEN SUNTHAR KANAGANAYAGAM	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
9 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
8 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
13 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
13 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
11 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
11 Feb 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
17 Oct 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
15 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
28 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
2 Oct 2012	DIRECTOR APPOINTED DOCTOR GAJEN SUNTHAR KANAGANAYAGAM	View document
1 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KAARINA MEYER	View document
10 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
1 Feb 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
27 Jan 2012	DIRECTOR APPOINTED MS SHARMAINE LOUISE O'KEEFE	View document
27 Jan 2012	DIRECTOR APPOINTED MR GILES JULIAN RICHARDSON	View document
25 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
11 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR EMILY HOWDEN	View document
1 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
7 Jun 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRENSING / 31/12/2009	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE CHAPMAN / 31/12/2009	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / EMILY HOWDEN / 31/12/2009	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WINGFIELD / 31/12/2009	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAARINA GERTRUD MEYER / 31/12/2009	View document
7 Apr 2010	31/12/09 TOTAL EXEMPTION FULL	View document
29 Apr 2009	31/12/08 TOTAL EXEMPTION FULL	View document
17 Mar 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
16 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / SARAH WINGFIELD / 01/12/2008	View document
16 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRENSING / 01/12/2008	View document
1 Aug 2008	31/12/07 TOTAL EXEMPTION FULL	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DOMINIC BEATTIE	View document
4 Mar 2008	DIRECTOR APPOINTED BEATRICE CHAPMAN	View document
4 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MEL TIANGGA	View document
19 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
26 Oct 2007	NEW DIRECTOR APPOINTED	View document
12 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
29 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
9 Dec 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Dec 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
24 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 May 2002	NEW SECRETARY APPOINTED	View document
5 May 2002	NEW DIRECTOR APPOINTED	View document
5 May 2002	SECRETARY RESIGNED	View document
15 Apr 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
27 Nov 2001	NEW DIRECTOR APPOINTED	View document
17 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
31 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
14 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
11 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
21 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
21 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
8 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
3 Mar 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
3 Nov 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
1 Apr 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
17 Nov 1992	S386 DISP APP AUDS 26/10/92	View document
4 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
27 Oct 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
29 Sep 1992	NEW DIRECTOR APPOINTED	View document
25 Nov 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
25 Nov 1991	DIRECTOR RESIGNED	View document
28 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
25 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
15 Mar 1990	EXEMPTION FROM APPOINTING AUDITORS 12/03/90	View document
15 Mar 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
26 Jan 1990	NEW DIRECTOR APPOINTED	View document
27 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
30 Aug 1988	287	View document
30 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Aug 1988	REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ	View document
18 Aug 1988	Incorporation · 16 pages	View document
18 Aug 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1988	Incorporation · 16 pages	View document