| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-08 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 01/04/2022 |
| 2022-04-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2022-04-07 |
insert address BERKELEY HOUSE BARNET ROAD LONDON COLNEY HERTFORDSHIRE UNITED KINGDOM AL2 1BG |
| 2022-04-07 |
update registered_address |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED ANGELA JANE JURADO |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-03-13 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-02-18 |
update statutory_documents 09/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA DAY |
| 2015-06-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-05-08 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-05-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents 09/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-04-07 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-03-12 |
update statutory_documents 09/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-18 |
update statutory_documents 09/02/13 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL THURTLE |
| 2011-05-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THURTLE / 09/02/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HURST / 09/02/2011 |
| 2011-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 09/02/2011 |
| 2010-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEENA YVETTE DAY / 27/08/2010 |
| 2010-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2010 FROM
HAZLEMS FENTON CHARTERED ACCOUNTANTS
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2010-06-11 |
update statutory_documents 09/02/10 FULL LIST |
| 2010-06-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 01/10/2009 |
| 2010-05-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THURTLE / 09/02/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HURST / 09/02/2010 |
| 2010-04-26 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 09/02/2010 |
| 2009-05-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR PROPERTY LIMITED / 05/11/2008 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
67-69 GEORGE STREET
LONDON
W1U 8LT |
| 2008-05-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 09/02/06; NO CHANGE OF MEMBERS |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 09/02/05; NO CHANGE OF MEMBERS |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
CARTWRIGHT & COMPANY
106 HIGH STREET
STEVENAGE
HERTFORDSHIRE SG1 3DW |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/99 FROM:
136 FAIRVIEW ROAD
STEVENAGE
HERTS
SG1 2NS |
| 1999-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 09/02/99; CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 09/02/98; CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 09/02/95; CHANGE OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/94 FROM:
ACTON HOUSE
251 HORN LANE
LONDON
W3 9ED |
| 1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDX
EN2 0BY |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |