S M SINCLAIR DEVELOPMENTS LIMITED
Company number 05535635 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | SOLVENCY STATEMENT DATED 17/03/14 | View document |
| 9 Apr 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 9500 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 9 Apr 2014 | REDUCE ISSUED CAPITAL 20/03/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 27 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2013 | ﾽ5000 CANCELLED FROM SHARE PREM A/C 04/02/2013 | View document |
| 13 Feb 2013 | REDUCE ISSUED CAPITAL 04/02/2013 | View document |
| 13 Feb 2013 | SOLVENCY STATEMENT DATED 31/01/13 | View document |
| 13 Feb 2013 | STATEMENT BY DIRECTORS | View document |
| 13 Feb 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 12000 | View document |
| 30 Jan 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 30 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 24 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 17000 | View document |
| 27 Apr 2012 | SOLVENCY STATEMENT DATED 18/04/12 | View document |
| 27 Apr 2012 | REDUCE ISSUED CAPITAL 23/04/2012 | View document |
| 27 Apr 2012 | STATEMENT BY DIRECTORS | View document |
| 25 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 10 Nov 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 17500 | View document |
| 10 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 10 Nov 2011 | REDUCE ISSUED CAPITAL 03/11/2011 | View document |
| 10 Nov 2011 | SOLVENCY STATEMENT DATED 03/11/11 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 5 Sep 2011 | SOLVENCY STATEMENT DATED 25/08/11 | View document |
| 5 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 5 Sep 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 21500 | View document |
| 5 Sep 2011 | REDUCE ISSUED CAPITAL 31/08/2011 | View document |
| 17 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 31 May 2011 | STATEMENT BY DIRECTORS | View document |
| 31 May 2011 | REDUCE ISSUED CAPITAL 10/05/2011 | View document |
| 31 May 2011 | CANCELLATION OF SHARE PREMIUM ACCOUNT 10/05/2011 | View document |
| 31 May 2011 | SOLVENCY STATEMENT DATED 10/05/11 | View document |
| 31 May 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 27000 | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 16 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 12 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED EDWARD MACGREGOR PORTEOUS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 5 Apr 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 1 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | SECRETARY RESIGNED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |