79 SINCLAIR ROAD LIMITED

03557451
79 SINCLAIR ROAD LONDON ENGLAND W14 0NR

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Documents

Documents
Date Category Description Pages
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2023 accounts Annual Accounts 3 Buy now
10 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 accounts Annual Accounts 3 Buy now
05 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2022 officers Change of particulars for director (Mr Alexander Henry Michael Caplan) 2 Buy now
05 May 2022 officers Change of particulars for secretary (Mr Alexander Henry Caplan) 1 Buy now
30 Dec 2021 accounts Annual Accounts 7 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2020 accounts Annual Accounts 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 2 Buy now
24 Jun 2019 officers Termination of appointment of secretary (Matthew Harold Richards Payne) 1 Buy now
24 Jun 2019 officers Termination of appointment of director (Matthew Harold Richards Payne) 1 Buy now
24 Jun 2019 officers Appointment of secretary (Mr Alexander Henry Caplan) 2 Buy now
24 Jun 2019 officers Appointment of director (Ms Susan Emma Graham-Wood) 2 Buy now
18 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 accounts Annual Accounts 2 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 7 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 accounts Annual Accounts 3 Buy now
25 May 2016 annual-return Annual Return 6 Buy now
13 Aug 2015 accounts Annual Accounts 3 Buy now
02 Jun 2015 annual-return Annual Return 6 Buy now
20 Nov 2014 accounts Annual Accounts 3 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
30 Oct 2013 officers Appointment of director (Mr Alexander Henry Caplan) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Drazen Petkovich) 1 Buy now
22 Oct 2013 accounts Annual Accounts 3 Buy now
27 Sep 2013 officers Appointment of secretary (Mr Matthew Harold Richards Payne) 2 Buy now
27 Sep 2013 officers Termination of appointment of secretary (Drazen Petkovich) 1 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 accounts Annual Accounts 3 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
11 Oct 2011 accounts Annual Accounts 3 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 3 Buy now
18 Jun 2010 annual-return Annual Return 6 Buy now
18 Jun 2010 officers Change of particulars for director (Drazen Petkovich) 2 Buy now
18 Jun 2010 officers Change of particulars for director (Matthew Harold Richards Payne) 2 Buy now
16 Nov 2009 accounts Annual Accounts 3 Buy now
23 Jun 2009 annual-return Return made up to 05/05/09; full list of members 5 Buy now
10 Feb 2009 officers Appointment terminated director and secretary vanessa russell 1 Buy now
09 Feb 2009 officers Director and secretary appointed drazen petkovich 2 Buy now
28 Nov 2008 accounts Annual Accounts 3 Buy now
12 Jun 2008 annual-return Return made up to 05/05/08; full list of members 5 Buy now
18 Dec 2007 accounts Annual Accounts 3 Buy now
25 Jun 2007 annual-return Return made up to 05/05/07; full list of members 3 Buy now
25 Oct 2006 accounts Annual Accounts 4 Buy now
08 Sep 2006 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
09 Jun 2006 annual-return Return made up to 05/05/06; full list of members 3 Buy now
23 Feb 2006 accounts Annual Accounts 3 Buy now
14 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jun 2005 annual-return Return made up to 05/05/05; full list of members 3 Buy now
20 Dec 2004 accounts Annual Accounts 4 Buy now
21 Jun 2004 annual-return Return made up to 05/05/04; full list of members 8 Buy now
29 Mar 2004 officers New director appointed 1 Buy now
29 Mar 2004 accounts Annual Accounts 3 Buy now
20 Jan 2004 officers New director appointed 2 Buy now
16 Jan 2004 officers Director resigned 1 Buy now
16 Jun 2003 annual-return Return made up to 05/05/03; full list of members 7 Buy now
31 Mar 2003 accounts Annual Accounts 3 Buy now
11 Jun 2002 annual-return Return made up to 05/05/02; full list of members 7 Buy now
29 Mar 2002 accounts Annual Accounts 3 Buy now
22 Jun 2001 annual-return Return made up to 05/05/01; full list of members 8 Buy now
22 Jun 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 accounts Annual Accounts 3 Buy now
13 Feb 2001 officers Secretary resigned 1 Buy now
27 Jun 2000 officers Secretary resigned 1 Buy now
27 Jun 2000 officers Secretary resigned 1 Buy now
27 Jun 2000 officers New secretary appointed 2 Buy now
27 Jun 2000 annual-return Return made up to 05/05/00; full list of members 8 Buy now
23 Mar 2000 officers New secretary appointed 2 Buy now
06 Mar 2000 address Registered office changed on 06/03/00 from: 79 sinclair road london W14 0NR 1 Buy now
05 Mar 2000 accounts Annual Accounts 4 Buy now
01 Dec 1999 capital Ad 05/05/98--------- £ si 5@1 2 Buy now
11 Jun 1999 annual-return Return made up to 05/05/99; full list of members 6 Buy now
28 May 1998 officers Director resigned 1 Buy now
28 May 1998 officers Secretary resigned 1 Buy now
28 May 1998 officers New director appointed 2 Buy now
28 May 1998 officers New secretary appointed 2 Buy now
05 May 1998 incorporation Incorporation Company 22 Buy now