SINCLAIR CAVENDISH LIMITED

Company number 01349568 ·

Active

122 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-07-31 with no updates · 3 pages View document
5 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Aug 2024 Confirmation statement made on 2024-07-31 with no updates · 3 pages View document
1 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Aug 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Aug 2021 Confirmation statement made on 2021-07-31 with updates · 4 pages View document
15 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
20 May 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
22 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES View document
3 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID DE GROOT / 01/08/2016 View document
3 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL PHILIP BRICK / 01/08/2016 View document
3 Sep 2018 CESSATION OF DAVID PANNICK AS A PSC View document
25 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Sep 2017 CESSATION OF EXECUTORS OF R SLOAM AS A PSC View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PANNICK View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DE GROOT View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BRICK View document
19 Sep 2017 CESSATION OF R G DE GROOT WILL TRUST AS A PSC View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL SPENCER SLOAM View document
23 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF UNITED KINGDOM View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 843 FINCHLEY ROAD LONDON NW11 8NA View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Sep 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Sep 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
13 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Jul 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH AUGUSTA SLOAM / 21/05/2010 View document
2 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 21/05/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SPENCER SLOAM / 21/05/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN DE GROOT / 21/05/2010 View document
2 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIZETTE DE GROOT / 21/05/2010 View document
31 Jul 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS View document
5 Aug 2008 DIRECTOR APPOINTED LIZETTE DE GROOT View document
1 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ZENA DE GROOT View document
21 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
17 Aug 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View document
12 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
1 Sep 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Aug 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View document
12 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
15 Oct 2004 REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 64 CRICKLEWOOD BROADWAY LONDON NW2 3EP View document
9 Sep 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View document
8 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
23 Oct 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View document
22 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Aug 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View document
17 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
14 Aug 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View document
8 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Aug 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View document
8 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Aug 1999 RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS View document
14 May 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 DIRECTOR RESIGNED View document
21 Aug 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS View document
11 Aug 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Aug 1997 RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View document
2 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
4 Oct 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS View document
7 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
29 Aug 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS View document
19 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Aug 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View document
13 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
24 Aug 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS View document
16 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
27 Aug 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS View document
2 Sep 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
2 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Sep 1990 RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS View document
3 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
12 Sep 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS View document
10 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 85 BALLARDS LANE FINCHGLEY LONDON N3 1XU View document
2 Aug 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS View document
2 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
19 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
19 Nov 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS View document
5 Nov 1987 REGISTERED OFFICE CHANGED ON 05/11/87 FROM: 32 QUEEN ANNES STREET LONDON W1M 9LB View document
8 Nov 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS View document
8 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
23 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document