SINEQN LTD

04729871
1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD CM2 0RG

Documents

Documents
Date Category Description Pages
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2024 accounts Annual Accounts 10 Buy now
26 Jun 2023 accounts Annual Accounts 10 Buy now
25 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
25 Jul 2022 accounts Annual Accounts 10 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Gavan Neil Mackenzie) 2 Buy now
24 Aug 2021 officers Change of particulars for director (Mr Mark Andrew Ruff) 2 Buy now
24 Aug 2021 officers Change of particulars for secretary (Gavan Neil Mackenzie) 1 Buy now
24 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 accounts Annual Accounts 10 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 officers Appointment of director (Mr Mark Andrew Ruff) 2 Buy now
11 Jun 2020 resolution Resolution 1 Buy now
11 Jun 2020 resolution Resolution 1 Buy now
10 Jun 2020 incorporation Memorandum Articles 19 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2020 accounts Annual Accounts 9 Buy now
05 May 2020 officers Change of particulars for director (Mr Gavan Neil Mackenzie) 2 Buy now
19 Jul 2019 accounts Annual Accounts 9 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 accounts Annual Accounts 10 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2017 mortgage Registration of a charge 18 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Jan 2017 accounts Annual Accounts 6 Buy now
19 May 2016 auditors Auditors Resignation Company 1 Buy now
19 May 2016 auditors Auditors Resignation Company 1 Buy now
18 Apr 2016 annual-return Annual Return 5 Buy now
15 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Gavan Neil Mackenzie) 2 Buy now
17 Mar 2016 officers Change of particulars for secretary (Gavan Neil Mackenzie) 1 Buy now
11 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2015 accounts Annual Accounts 7 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
22 May 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 capital Return of Allotment of shares 5 Buy now
09 Apr 2014 resolution Resolution 1 Buy now
09 Apr 2014 resolution Resolution 1 Buy now
07 Apr 2014 officers Change of particulars for director (Gavan Neil Mackenzie) 2 Buy now
24 Feb 2014 accounts Amended Accounts 6 Buy now
05 Feb 2014 accounts Annual Accounts 6 Buy now
15 May 2013 annual-return Annual Return 5 Buy now
15 May 2013 address Move Registers To Sail Company 1 Buy now
15 May 2013 address Change Sail Address Company 1 Buy now
17 Jan 2013 accounts Annual Accounts 7 Buy now
12 Oct 2012 capital Notice of cancellation of shares 5 Buy now
05 Oct 2012 resolution Resolution 1 Buy now
05 Oct 2012 capital Return of purchase of own shares 3 Buy now
14 Sep 2012 officers Termination of appointment of director (Christopher Taylor) 1 Buy now
01 May 2012 annual-return Annual Return 6 Buy now
21 Dec 2011 accounts Annual Accounts 6 Buy now
24 May 2011 annual-return Annual Return 6 Buy now
21 Jul 2010 accounts Annual Accounts 6 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Gavan Neil Mackenzie) 2 Buy now
04 May 2010 officers Change of particulars for director (Christopher Taylor) 2 Buy now
04 May 2010 officers Change of particulars for secretary (Gavan Neil Mackenzie) 1 Buy now
17 Oct 2009 accounts Annual Accounts 6 Buy now
22 Apr 2009 annual-return Return made up to 10/04/09; full list of members 4 Buy now
21 Aug 2008 accounts Annual Accounts 5 Buy now
12 Jun 2008 resolution Resolution 18 Buy now
14 May 2008 annual-return Return made up to 10/04/08; full list of members 4 Buy now
13 May 2008 officers Appointment terminated director andrew abdalla 1 Buy now
27 Feb 2008 accounts Annual Accounts 6 Buy now
30 Oct 2007 address Location of register of members 1 Buy now
30 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Oct 2007 officers Secretary resigned 1 Buy now
30 Oct 2007 officers New secretary appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 address Registered office changed on 30/10/07 from: crescent house, crescent road, worthing, west sussex BN11 1RN 1 Buy now
17 May 2007 capital Ad 03/05/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
08 May 2007 annual-return Return made up to 10/04/07; full list of members 2 Buy now
24 Apr 2007 incorporation Memorandum Articles 18 Buy now
19 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2007 accounts Annual Accounts 12 Buy now
08 Dec 2006 officers Director's particulars changed 1 Buy now
27 Sep 2006 resolution Resolution 1 Buy now
27 Sep 2006 resolution Resolution 1 Buy now
08 Sep 2006 officers New secretary appointed 1 Buy now
08 Sep 2006 officers Secretary resigned 1 Buy now
22 Jun 2006 annual-return Return made up to 10/04/06; full list of members 2 Buy now
28 Feb 2006 accounts Annual Accounts 12 Buy now
27 Sep 2005 officers Director's particulars changed 1 Buy now
06 May 2005 officers New secretary appointed 1 Buy now
06 May 2005 officers New secretary appointed 2 Buy now
26 Apr 2005 address Registered office changed on 26/04/05 from: flat 7, 97 rope street, london, SE16 7TQ 1 Buy now
26 Apr 2005 officers Secretary resigned 1 Buy now