SINCLAIR LIMITED
Company number 02348610 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 25 Nov 2025 | Registered office address changed from Orwell House 50 High Street Hungerford Berkshire RG17 0NE United Kingdom to Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL on 2025-11-25 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 27 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 30 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 26 Feb 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 37 WARREN STREET LONDON W1T 6AD | View document |
| 26 Feb 2020 | Registered office address changed from , 37 Warren Street, London, W1T 6AD to Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL on 2020-02-26 · 1 page | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 8 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Feb 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TEERA CHOON-FUNG | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Feb 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 5 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CLIVE TRISTRAM ROUSE / 01/10/2009 · 2 pages | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PIERS ROUSE | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND ROUSE / 17/07/2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 31 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 18 Feb 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 30 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 17 Feb 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS | View document |
| 2 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 3 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 20 Feb 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 29 Jul 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 | View document |
| 29 Jul 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS | View document |
| 29 Jul 1991 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS | View document |
| 29 Jul 1991 | S366A DISP HOLDING AGM 15/02/91 | View document |
| 27 Jul 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: 73 GLOUCESTER ROAD KENSINGTON LONDON SWW7 4SS | View document |
| 27 Jul 1991 | 287 | View document |
| 25 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 1989 | COMPANY NAME CHANGED BAIRD SINCLAIR LIMITED CERTIFICATE ISSUED ON 09/10/89 | View document |
| 4 Oct 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1989 | COMPANY NAME CHANGED HIGHDREN LIMITED CERTIFICATE ISSUED ON 25/09/89 | View document |
| 15 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |