CALLOW SINCLAIR DESIGN LIMITED

Company number 04755957 ·

Active

69 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
17 Jun 2025 Confirmation statement made on 2025-05-07 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
25 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 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
3 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
3 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA CALLOW SINCLAIR / 03/05/2019 View document
3 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA CALLOW SINCLAIR View document
3 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CALLOW SINCLAIR / 03/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Jan 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jul 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
26 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 95 HIGH ROAD BENFLEET ESSEX SS7 5LN View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Aug 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CALLOW SINCLAIR / 07/05/2010 View document
28 Jul 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 304 HIGH ROAD BENFLEET SS7 5HB View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
26 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Aug 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Jul 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jul 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 View document
19 May 2003 NEW DIRECTOR APPOINTED View document
19 May 2003 NEW SECRETARY APPOINTED View document
7 May 2003 DIRECTOR RESIGNED View document
7 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 May 2003 SECRETARY RESIGNED View document