SINCLAIR-STEVENSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 04/11/244 November 2024 | Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 2024-11-04 |
| 28/06/2428 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/07/167 July 2016 | SECRETARY APPOINTED MS SINEAD MARY MARTIN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK |
| 07/07/167 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/03/155 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SMITH |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 24/11/1424 November 2014 | SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED MR THOMAS DARYL WELDON |
| 13/06/1413 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | PREVEXT FROM 30/12/2012 TO 31/12/2012 |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011 |
| 10/06/1110 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 |
| 22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010 |
| 31/03/1031 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/07/0719 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02 |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 07/07/017 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB |
| 10/09/9610 September 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 12/08/9612 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/02/96 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | £ NC 1455300/3000000 04/02/93 |
| 14/02/9314 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93 |
| 10/02/9310 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | SECRETARY RESIGNED |
| 22/06/9222 June 1992 | NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 7-8 KENDRICK MEWS LONDON SW7 3HG |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/04/928 April 1992 | S369(4) SHT NOTICE MEET 10/03/92 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9116 July 1991 | SUBDIV+COSOL SHS 17/06/91 |
| 01/07/911 July 1991 | CONSO CONVE 17/06/91 |
| 24/06/9124 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9110 February 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9018 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | SUB-DIVISION OF SHARES 02/04/90 |
| 27/04/9027 April 1990 | £ NC 3000000/255000 02/04/90 |
| 27/04/9027 April 1990 | VARYING SHARE RIGHTS AND NAMES 03/04/90 |
| 27/04/9027 April 1990 | DIV 03/04/90 |
| 27/04/9027 April 1990 | NC INC ALREADY ADJUSTED 03/04/90 |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 3 SOUTH TERRACE LONDON SW7 |
| 10/01/9010 January 1990 | NC INC ALREADY ADJUSTED 19/12/89 |
| 10/01/9010 January 1990 | £ NC 1000/3000000 19/1 |
| 08/12/898 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 20/07/89 |
| 29/11/8929 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/8925 October 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/894 August 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | COMPANY NAME CHANGED ATOMFLASH LIMITED CERTIFICATE ISSUED ON 28/07/89 |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/01/8822 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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