SINCLAIR TECHNOLOGIES LTD.
Company number 02426707 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM SINCLAIR TECHNOLOGIES LTD. 67A HIGH ST. SOMERSHAM CAMBS U.K. PE28 3JB | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | View document |
| 20 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 10 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 19 Nov 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 16 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Nov 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS. AMIEE CHAN / 27/09/2013 | View document |
| 21 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CALVEN IWATA | View document |
| 10 Dec 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 25 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MS. AMIEE CHAN | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CALVEN IWATA | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SINCLAIR | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SINCLAIR | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA SINCLAIR | View document |
| 22 Jun 2011 | SECRETARY APPOINTED MR. CALVEN IWATA | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 4DP | View document |
| 29 Nov 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JOAN SINCLAIR / 01/10/2009 | View document |
| 29 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JUNE SINCLAIR / 01/10/2009 | View document |
| 26 Nov 2010 | SECRETARY APPOINTED ANDREA JOAN SINCLAIR | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED CALVEN IWATA | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP SHAW | View document |
| 7 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 31 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHAW | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SHAW | View document |
| 1 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN DARKIN | View document |
| 26 Oct 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Jan 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 Oct 1997 | RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1996 | SECRETARY RESIGNED | View document |
| 26 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 30 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 4WX | View document |
| 3 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1996 | SECRETARY RESIGNED | View document |
| 3 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: FLINT BARN FLINT BARN COURT 16 CHURCH STREET OLD AMERSHAM BUCKS HP7 0DB | View document |
| 21 Feb 1995 | COMPANY NAME CHANGED SINCLABS LIMITED CERTIFICATE ISSUED ON 21/02/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 11 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | DIRECTOR RESIGNED | View document |
| 21 Oct 1993 | DIRECTOR RESIGNED | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED | View document |
| 16 Oct 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 18/10/90 | View document |
| 28 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 20 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1990 | ADOPT MEM AND ARTS 29/01/90 | View document |
| 14 Feb 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 7 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 21 Nov 1989 | COMPANY NAME CHANGED MINIVIEW LIMITED CERTIFICATE ISSUED ON 22/11/89 | View document |
| 27 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |