SINCLAIR & RUSH LIMITED
Company number 00679110 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Accounts for a small company made up to 2025-10-31 · 7 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-04 with no updates · 3 pages | View document |
| 14 Apr 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-04 with no updates · 3 pages | View document |
| 27 Mar 2025 | Accounts for a small company made up to 2024-10-31 · 8 pages | View document |
| 4 Mar 2025 | Statement of company's objects · 2 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-10-31 · 9 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 15 Nov 2023 | Termination of appointment of Brad Philip as a director on 2023-11-01 · 1 page | View document |
| 15 Nov 2023 | Appointment of Mr Troy Thomas Wesley as a director on 2023-11-01 · 2 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 2 Mar 2023 | Accounts for a small company made up to 2022-10-31 · 9 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 5 Nov 2021 | Termination of appointment of James Edward Gardner as a director on 2021-10-31 · 1 page | View document |
| 27 Oct 2021 | Appointment of Mr Mark Osborn as a director on 2021-10-27 · 2 pages | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 19 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 27 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY | View document |
| 25 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 1 Nov 2018 | DIRECTOR APPOINTED MR JAMES EDWARD GARDNER | View document |
| 1 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER | View document |
| 27 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 8 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BOULTON | View document |
| 25 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 21 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 10 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 15 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HENRY / 04/04/2015 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER MOORBY BOULTON / 04/04/2015 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD PHILIP / 04/04/2015 | View document |
| 28 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 28 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GORGUZE | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED PAUL THOMAS GARDNER | View document |
| 30 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 7 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 4 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED BRAD PHILIP | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY STACK · 2 pages | View document |
| 27 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY GEORGE STACK / 04/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT THOMAS GORGUZE / 04/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRAD PHILIP / 04/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH HENRY / 04/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER MOORBY BOULTON / 04/04/2010 | View document |
| 27 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 15 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SAHRMANN | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED BRAD PHILIP | View document |
| 8 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 21 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BOULTON / 03/04/2008 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAISY O'HAGAN | View document |
| 17 Mar 2008 | DIRECTOR APPOINTED PETER ALEXANDER MOORBY BOULTON | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TROTMAN | View document |
| 23 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 10 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 23 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 9 Feb 1999 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 23 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 22 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1996 | RETURN MADE UP TO 04/04/96; CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 14 Mar 1996 | ADOPT MEM AND ARTS 07/03/96 | View document |
| 29 Dec 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: 3RD FLOOR 29 QUEEN ANNE'S GATE LONDON SW1H 9BU | View document |
| 7 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 24 May 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 47 pages | View document |
| 1 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 1994 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Jun 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | View document |
| 16 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 19 May 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 15 Mar 1993 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1992 | ADOPT MEM AND ARTS 30/03/84 | View document |
| 10 Jul 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 29 Aug 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 1 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 7 Jun 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 3 May 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 14 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS | View document |
| 31 Mar 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 20 Nov 1986 | ACCOUNTING REF. DATE SHORT FROM 12/11 TO 31/10 | View document |
| 28 Oct 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS | View document |
| 28 Oct 1986 | FULL ACCOUNTS MADE UP TO 12/11/85 | View document |
| 16 Jan 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/86 | View document |
| 30 Dec 1960 | CERTIFICATE OF INCORPORATION | View document |