SINCLAIR TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SINCLAIR TECHNOLOGIES LTD. 67A HIGH ST. SOMERSHAM CAMBS U.K. PE28 3JB |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/11/166 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/11/1519 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/11/1421 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. AMIEE CHAN / 27/09/2013 |
| 21/10/1321 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY CALVEN IWATA |
| 10/12/1210 December 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 25/10/1125 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MS. AMIEE CHAN |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CALVEN IWATA |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SINCLAIR |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SINCLAIR |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA SINCLAIR |
| 22/06/1122 June 2011 | SECRETARY APPOINTED MR. CALVEN IWATA |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP |
| 29/11/1029 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JOAN SINCLAIR / 01/10/2009 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE SINCLAIR / 01/10/2009 |
| 26/11/1026 November 2010 | SECRETARY APPOINTED ANDREA JOAN SINCLAIR |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED CALVEN IWATA |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP SHAW |
| 07/07/107 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHAW |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHAW |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN DARKIN |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 03/03/073 March 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0227 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | AUDITOR'S RESIGNATION |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 4WX |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 04/12/954 December 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: FLINT BARN FLINT BARN COURT 16 CHURCH STREET OLD AMERSHAM BUCKS HP7 0DB |
| 21/02/9521 February 1995 | COMPANY NAME CHANGED SINCLABS LIMITED CERTIFICATE ISSUED ON 21/02/95 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/10/90 |
| 28/01/9128 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 20/02/9020 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 14/02/9014 February 1990 | ADOPT MEM AND ARTS 29/01/90 |
| 14/02/9014 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 21/11/8921 November 1989 | COMPANY NAME CHANGED MINIVIEW LIMITED CERTIFICATE ISSUED ON 22/11/89 |
| 27/09/8927 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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