SINOPS LIMITED
Company number 03069702 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 28 Apr 2026 | Termination of appointment of Lee Alan Martin as a director on 2026-02-20 · 1 page | View document |
| 5 Dec 2025 | Registration of charge 030697020006, created on 2025-12-05 · 52 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 5 Nov 2025 | PARENT_ACC · 38 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 2 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | PARENT_ACC · 39 pages | View document |
| 30 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 25 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 16 Jan 2024 | Resolutions · 1 page | View document |
| 16 Jan 2024 | Resolutions | View document |
| 31 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 8 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-17 with no updates · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 11 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES | View document |
| 12 May 2020 | PREVEXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED ANDREW MOBBS | View document |
| 13 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN | View document |
| 6 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2019 | ALTER ARTICLES 24/10/2019 | View document |
| 6 Nov 2019 | CESSATION OF RICHARD JOHN DUNN AS A PSC | View document |
| 6 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE DUNN | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED MR MARK GERALD TOMLIN | View document |
| 6 Nov 2019 | DIRECTOR APPOINTED LEE ALAN MARTIN | View document |
| 6 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VJ TECHNOLOGY TRADING LIMITED | View document |
| 6 Nov 2019 | CESSATION OF KIRSTIE JANE DUNN AS A PSC | View document |
| 5 Nov 2019 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 5 Nov 2019 | REGISTERED OFFICE CHANGED ON 05/11/2019 FROM LIFFORD HALL LIFFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030697020005 | View document |
| 19 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 22 Mar 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 13 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030697020004 | View document |
| 18 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 20 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 23 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 5B REDLAKE ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RU | View document |
| 6 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNN / 06/09/2013 | View document |
| 6 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTIE JANE DUNN / 06/09/2013 | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 28 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 20 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030697020004 | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 17 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 26 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNN / 10/07/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 7 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | COMPANY NAME CHANGED FASTENER WORLD LIMITED CERTIFICATE ISSUED ON 10/01/07 | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: CAPITAL HOUSE IKON ESTATE DROITWICH ROAD HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4EU | View document |
| 10 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 8 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jun 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 5 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1996 | £ NC 250250/250 28/08/96 | View document |
| 11 Sep 1996 | £ NC 250/500000 28/08 | View document |
| 11 Sep 1996 | CANC 250000 CUM PREF SH 28/08/96 | View document |
| 11 Sep 1996 | ADOPT MEM AND ARTS 28/08/96 | View document |
| 11 Sep 1996 | NC INC ALREADY ADJUSTED 28/08/96 | View document |
| 10 Sep 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 15 Jul 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/11/96 | View document |
| 22 May 1996 | SECRETARY RESIGNED | View document |
| 22 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1996 | NEW SECRETARY APPOINTED | View document |
| 22 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR | View document |
| 22 May 1996 | DIRECTOR RESIGNED | View document |
| 6 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1995 | COMPANY NAME CHANGED BONUS LIMITED CERTIFICATE ISSUED ON 15/12/95 | View document |
| 4 Sep 1995 | £ NC 100/250250 19/06 | View document |
| 4 Sep 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/95 | View document |
| 4 Sep 1995 | NC INC ALREADY ADJUSTED 19/06/95 | View document |
| 19 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |