DAVID SINCLAIR ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | COMPANY RESTORED ON 17/06/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 16/04/1916 April 2019 | STRUCK OFF AND DISSOLVED |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR / 17/01/2017 |
| 21/11/1721 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANNE SINCLAIR |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 10/04/1710 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR / 02/11/2016 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE SINCLAIR / 02/11/2016 |
| 02/11/162 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE SINCLAIR / 02/11/2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 21 EAST STREET BROMLEY KENT BR1 1QE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | SECRETARY APPOINTED MRS GILLIAN ANNE SINCLAIR |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SINCLAIR |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM C/O HAINES WATTS AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SINCLAIR |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER ANDREW SINCLAIR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE SINCLAIR / 31/10/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR / 31/10/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE SINCLAIR / 31/10/2012 |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/11/109 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SINCLAIR / 04/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM C/O PORTLOCK & CO, AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE SINCLAIR / 04/11/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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