SINCLAIR-STEVENSON LIMITED

Company number 02213096 · Monitor this company

Active

153 filings

Date	Filing
6 Aug 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
2 Jun 2026	Confirmation statement made on 2026-05-30 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
24 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 6 pages	View document
30 May 2025	Confirmation statement made on 2025-05-30 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Nov 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 · 1 page	View document
28 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
12 Jun 2024	Confirmation statement made on 2024-05-31 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
3 Nov 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
18 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
8 Jun 2023	Confirmation statement made on 2023-05-31 with no updates · 3 pages	View document
4 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
25 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES	View document
11 Jun 2018	CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES	View document
31 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
1 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Jul 2016	APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK	View document
7 Jul 2016	SECRETARY APPOINTED MS SINEAD MARY MARTIN	View document
7 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
18 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
5 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH	View document
24 Nov 2014	SECRETARY APPOINTED MRS HELENA CAROLINE PEACOCK	View document
24 Nov 2014	DIRECTOR APPOINTED MR THOMAS DARYL WELDON	View document
24 Nov 2014	APPOINTMENT TERMINATED, SECRETARY ROGER SMITH	View document
13 Jun 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
17 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Jun 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
22 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Mar 2013	PREVEXT FROM 30/12/2012 TO 31/12/2012	View document
6 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
7 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011	View document
5 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
12 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011	View document
10 Jun 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/01/2010	View document
22 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010	View document
22 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER LING SMITH / 01/01/2010	View document
31 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
11 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
9 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
8 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
14 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
29 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
24 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Jul 2002	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS	View document
15 Aug 2001	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02	View document
15 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01	View document
16 Jul 2001	DIRECTOR RESIGNED	View document
7 Jul 2001	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00	View document
8 Aug 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS	View document
28 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99	View document
14 Jul 1999	RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS	View document
6 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98	View document
1 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Jul 1998	RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS	View document
9 Jul 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98	View document
18 Aug 1997	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS	View document
2 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	SECRETARY RESIGNED	View document
7 Apr 1997	REGISTERED OFFICE CHANGED ON 07/04/97 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB	View document
7 Apr 1997	NEW DIRECTOR APPOINTED	View document
7 Apr 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Sep 1996	RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS	View document
12 Aug 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
12 Aug 1996	EXEMPTION FROM APPOINTING AUDITORS 15/02/96	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Aug 1995	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS	View document
18 Apr 1995	DIRECTOR RESIGNED	View document
27 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 30 pages	View document
1 Dec 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Aug 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS	View document
8 Jan 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Sep 1993	RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS	View document
29 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 1993	£ NC 1455300/3000000 04/02/93	View document
14 Feb 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/93	View document
10 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
25 Jan 1993	NEW DIRECTOR APPOINTED	View document
25 Jan 1993	NEW DIRECTOR APPOINTED	View document
17 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
17 Jan 1993	DIRECTOR RESIGNED	View document
7 Dec 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
16 Nov 1992	DIRECTOR RESIGNED	View document
16 Sep 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS	View document
22 Jun 1992	NEW SECRETARY APPOINTED	View document
22 Jun 1992	DIRECTOR RESIGNED	View document
22 Jun 1992	SECRETARY RESIGNED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
16 Jun 1992	REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 7-8 KENDRICK MEWS LONDON SW7 3HG	View document
22 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
8 Apr 1992	S369(4) SHT NOTICE MEET 10/03/92	View document
17 Oct 1991	RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS	View document
8 Aug 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Jul 1991	SUBDIV+COSOL SHS 17/06/91	View document
1 Jul 1991	CONSO CONVE 17/06/91	View document
24 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Feb 1991	RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS	View document
29 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
18 Jan 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 1990	NEW DIRECTOR APPOINTED	View document
18 May 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	NEW DIRECTOR APPOINTED	View document
16 May 1990	SUB-DIVISION OF SHARES 02/04/90	View document
27 Apr 1990	NC INC ALREADY ADJUSTED 03/04/90	View document
27 Apr 1990	VARYING SHARE RIGHTS AND NAMES 03/04/90	View document
27 Apr 1990	£ NC 3000000/255000 02/04/90	View document
27 Apr 1990	DIV 03/04/90	View document
7 Mar 1990	REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 3 SOUTH TERRACE LONDON SW7	View document
10 Jan 1990	£ NC 1000/3000000 19/1	View document
10 Jan 1990	NC INC ALREADY ADJUSTED 19/12/89	View document
8 Dec 1989	NEW DIRECTOR APPOINTED	View document
1 Dec 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1989	NEW DIRECTOR APPOINTED	View document
29 Nov 1989	EXEMPTION FROM APPOINTING AUDITORS 20/07/89	View document
29 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
24 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS	View document
15 Sep 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Aug 1989	NEW DIRECTOR APPOINTED	View document
27 Jul 1989	COMPANY NAME CHANGED ATOMFLASH LIMITED CERTIFICATE ISSUED ON 28/07/89	View document
19 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jul 1989	REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
19 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document