SINCLAIR DESIGN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/06/2016 June 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 22/11/1822 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/06/1622 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 39 MONTROSE AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 7DS |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/07/1524 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA SINCLAIR |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM PADDOCK BARN MANOR FARM STANTON ST. QUINTIN CHIPPENHAM WILTSHIRE SN14 6DQ |
| 07/07/147 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SINCLAIR |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SINCLAIR |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY CYNTHIA SINCLAIR |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/08/1314 August 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/07/129 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA SINCLAIR / 01/10/2009 |
| 26/06/1026 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTOPHER SINCLAIR / 01/10/2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 16 BOUVERIE PARK STANTON ST. QUINTIN CHIPPENHAM WILTSHIRE SN14 6EE |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3JN |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
| 25/06/0125 June 2001 | SECRETARY RESIGNED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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