SINCLAIR ESTATES LIMITED

Company number 00275543 ·

Active

129 filings

Date Filing
17 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Jun 2025 Director's details changed for Duncan Morrall Sinclair on 2025-06-04 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
2 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
5 Oct 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
2 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
3 Oct 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
6 Dec 2021 Confirmation statement made on 2021-10-29 with updates · 6 pages View document
11 Nov 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS CULLEN View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES View document
24 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRINE ROCHELLE SINCLAIR View document
6 Nov 2017 PSC'S CHANGE OF PARTICULARS / DUNCAN MORRALL SINCLAIR / 18/01/2017 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
12 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON GREENE View document
12 Jan 2017 DIRECTOR APPOINTED CORRINE ROCHELLE SINCLAIR View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
24 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
8 Jan 2016 29/10/15 NO CHANGES View document
17 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEWART View document
9 Nov 2015 DIRECTOR APPOINTED SHARON GREENE View document
12 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
20 Nov 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
1 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
22 Nov 2013 29/10/13 CHANGES View document
2 Sep 2013 DIRECTOR APPOINTED MRS ELIZABETH STEWART View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAMELA SINCLAIR View document
12 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
15 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
28 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
27 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Nov 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
12 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Dec 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
31 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Nov 2008 RETURN MADE UP TO 29/10/08; NO CHANGE OF MEMBERS View document
21 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Apr 2008 DIRECTOR APPOINTED PAMELA JOYCE SINCLAIR View document
30 Oct 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS View document
31 Jul 2007 S-DIV 08/04/05 View document
31 Jul 2007 SUB DIVISION 08/04/05 View document
18 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
6 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Nov 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
17 Nov 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
8 Aug 2005 ARTICLES OF ASSOCIATION View document
12 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 May 2005 SUBDIVISION 08/04/05 View document
11 May 2005 £ IC 20000/17333 08/04/05 £ SR [email protected]=2667 View document
29 Apr 2005 PURCHASED CONTRACT 08/04/05 View document
28 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
13 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2003 S252 DISP LAYING ACC 27/10/03 View document
25 Oct 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
16 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
11 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Dec 2002 DIRECTOR RESIGNED View document
4 Dec 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
19 Dec 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 16-20 HIGH ROAD WOOD GREEN LONDON N22 6DB View document
13 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 SECRETARY RESIGNED View document
7 Nov 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
7 Nov 2001 NEW SECRETARY APPOINTED View document
7 Nov 2001 DIRECTOR RESIGNED View document
7 Nov 2001 DIRECTOR RESIGNED View document
19 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Oct 2001 NEW SECRETARY APPOINTED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
27 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
15 Oct 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS View document
15 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Oct 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Oct 1996 RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Oct 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS View document
25 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
20 Oct 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View document
28 Oct 1993 RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS View document
28 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
27 Oct 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS View document
22 Oct 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS View document
22 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
31 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
31 Oct 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View document
3 Nov 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Feb 1989 REGISTERED OFFICE CHANGED ON 02/02/89 FROM: 42A HIGH ROAD WOOD GREEN LONDON N22 6BX View document
24 Nov 1988 RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS View document
24 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Oct 1987 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS View document
27 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
23 Jun 1987 AUDITOR'S RESIGNATION View document
31 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
31 Oct 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
31 Oct 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
12 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
12 Nov 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
20 Nov 1982 ANNUAL RETURN MADE UP TO 08/11/82 View document
20 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
3 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
3 Dec 1981 NEW SECRETARY APPOINTED View document
26 Nov 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
23 Oct 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
26 Oct 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
8 Dec 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
26 Feb 1970 NEW SECRETARY APPOINTED View document
3 May 1933 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document