ADAM SINCLAIR LIMITED
Company number 03105544 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 23 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 7 Jul 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Jul 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 10 Jun 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 May 2021 | 31/01/21 UNAUDITED ABRIDGED | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 13 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES | View document |
| 11 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 9 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 24 Apr 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 7 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 6 Sep 2016 | 31/01/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 8 Jun 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 26 Jun 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2013 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM UNIT F2 TRAFALGAR HOUSE 891 HIGH ROAD CHADWELL HEATH ESSEX RM6 4JR | View document |
| 30 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR UMESH FARMAH | View document |
| 9 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | SECRETARY APPOINTED MRS SAROJ RANI FARMAH | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ASHVANI FARMAH | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHVANI FARMAH | View document |
| 27 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 6 pages | View document |
| 20 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jun 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 25 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHVANI FARMAH / 22/09/2010 | View document |
| 4 Nov 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 22 Jun 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 17 Apr 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 100 STOCKWELL ROAD STOCKWELL LONDON SW9 9HR | View document |
| 1 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02 | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2000 | NEW SECRETARY APPOINTED | View document |
| 24 May 2000 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 13 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 11 Dec 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 24 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1996 | SECRETARY RESIGNED | View document |
| 24 Mar 1996 | DIRECTOR RESIGNED | View document |
| 24 Mar 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 100 STOCKWELL ROAD STOCKWELL LONDON SW9 9HR | View document |
| 26 Oct 1995 | DIRECTOR RESIGNED | View document |
| 26 Oct 1995 | SECRETARY RESIGNED | View document |
| 22 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |