SINCLAIR SECRETARIAL SERVICES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/04/2430 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 17/04/2317 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 28/04/2028 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAEME DANIEL O'CALLAGHAN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / SINCLAIR ACCOUNTING CO LTD / 01/05/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 300 ST. MARYS ROAD GARSTON LIVERPOOL L19 0NQ |
| 11/05/1511 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | DISS40 (DISS40(SOAD)) |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 11/08/1411 August 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/04/1317 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 298 ST MARY'S ROAD, GARSTON LIVERPOOL MERSEYSIDE L19 0NQ |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/05/124 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | DISS40 (DISS40(SOAD)) |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILL HUGHES |
| 09/08/119 August 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR GORDON KEITH HUGHES |
| 09/08/119 August 2011 | FIRST GAZETTE |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/06/101 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILL HUGHES / 12/04/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MRS PHILL HUGHES |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES |
| 02/12/092 December 2009 | PREVEXT FROM 30/04/2009 TO 31/07/2009 |
| 07/10/097 October 2009 | DISS40 (DISS40(SOAD)) |
| 06/10/096 October 2009 | Annual return made up to 12 April 2009 with full list of shareholders |
| 05/10/095 October 2009 | APPOINTMENT TERMINATED, SECRETARY LEAM LOCK |
| 11/08/0911 August 2009 | FIRST GAZETTE |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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