SINCLAIR VENTURES LIMITED
Company number 01851381 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Satisfaction of charge 018513810006 in full · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 13 Mar 2026 | Registration of charge 018513810007, created on 2026-03-12 · 24 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 28 Aug 2025 | Registration of charge 018513810006, created on 2025-08-26 · 66 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 3 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 23 Sep 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 23 Sep 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 5 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHECHANI / 04/11/2013 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Oct 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Aug 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 25 Oct 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 26 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 30 Sep 2010 | COMPANY NAME CHANGED SUN (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 30/09/10 | View document |
| 30 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Aug 2010 | PREVSHO FROM 02/02/2010 TO 30/11/2009 | View document |
| 30 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Nov 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHECHANI / 23/10/2009 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2009 | DIRECTOR APPOINTED RAJESH CHECHANI | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KALDIP SINGH SUNNER | View document |
| 9 May 2009 | APPOINTMENT TERMINATED DIRECTOR NASHTAR SINGH SUNNER | View document |
| 9 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/2009 FROM 550-552 HOB MOOR ROAD YARDLEY BIRMINGHAM B25 8TN UNITED KINGDOM | View document |
| 27 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 550-552 HOBMOOR ROAD YARDLEY BIRMINGHAM B25 8TN | View document |
| 18 Apr 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 SOHO ROAD BIRMINGHAM B21 9SN | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Jun 2005 | COMPANY NAME CHANGED MICHAELS SUPERMARKET (LEAMINGTON SPA) LIMITED CERTIFICATE ISSUED ON 10/06/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 20 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 | View document |
| 10 Dec 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 28 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 30 Nov 1992 | FULL ACCOUNTS MADE UP TO 26/01/92 | View document |
| 13 Jan 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1992 | FULL ACCOUNTS MADE UP TO 26/01/91 | View document |
| 14 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Jan 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 27/01/90 | View document |
| 31 Jul 1990 | FULL ACCOUNTS MADE UP TO 29/01/89 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 13 Apr 1989 | RETURN MADE UP TO 19/06/88; FULL LIST OF MEMBERS | View document |
| 22 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 19 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 22 Apr 1988 | FIRST GAZETTE | View document |
| 29 Oct 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 | View document |
| 25 Jun 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS | View document |
| 3 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |