SINCLAIR & CO LIMITED - History of Changes


DateDescription
2025-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/24
2025-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, NO UPDATES
2024-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23
2024-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-03-07 delete address 21 ELIZABETH ROAD WEST BROMWICH ENGLAND B70 0EZ
2020-03-07 insert address SMA HOUSE 172 BIRMINGHAM ROAD WEST BROMWICH ENGLAND B70 6QG
2020-03-07 update registered_address
2020-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 21 ELIZABETH ROAD WEST BROMWICH B70 0EZ ENGLAND
2020-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MAHBUB ALI / 01/02/2019
2020-02-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-06-20 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-06-08 delete address 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG
2017-06-08 insert address 21 ELIZABETH ROAD WEST BROMWICH ENGLAND B70 0EZ
2017-06-08 update registered_address
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG
2017-05-02 update statutory_documents DIRECTOR APPOINTED MR SYED MAHBUB ALI
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASMUKHRAY PATEL
2017-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARULATA PATEL
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-02-11 delete address 21 ELIZABETH ROAD WEST BROMWICH WEST MIDLANDS B70 0EZ
2016-02-11 insert address 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-09-13 => 2016-01-25
2016-02-11 update returns_next_due_date 2016-10-11 => 2017-02-22
2016-01-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 21 ELIZABETH ROAD WEST BROMWICH WEST MIDLANDS B70 0EZ
2016-01-25 update statutory_documents DIRECTOR APPOINTED MRS TARULATA LATA PATEL
2016-01-25 update statutory_documents 25/01/16 FULL LIST
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ALI
2016-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYED ALI
2015-12-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2015-12-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-08 update returns_last_madeup_date 2014-10-01 => 2015-09-13
2015-12-08 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-08 update statutory_documents 13/09/15 FULL LIST
2015-08-25 update statutory_documents DIRECTOR APPOINTED MR HASMUKHRAY PATEL
2015-07-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-05-15 update statutory_documents DIRECTOR APPOINTED MR SYED MAHBUB ALI
2015-05-08 update returns_last_madeup_date 2014-09-13 => 2014-10-01
2015-04-07 delete address 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG
2015-04-07 insert address 21 ELIZABETH ROAD WEST BROMWICH WEST MIDLANDS B70 0EZ
2015-04-07 update registered_address
2015-03-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG
2015-03-06 update statutory_documents 01/10/14 FULL LIST
2015-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERINA DHARMARAJ
2014-11-07 delete address 26 AUGUSTUS ROAD BIRMINGHAM ENGLAND B15 3PG
2014-11-07 insert address 26 AUGUSTUS ROAD BIRMINGHAM B15 3PG
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-11-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-10-13 update statutory_documents 13/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-07 delete address 18 ELIZABETH ROAD WEST BROMWICH B70 0EZ
2013-11-07 insert address 26 AUGUSTUS ROAD BIRMINGHAM ENGLAND B15 3PG
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-11-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 18 ELIZABETH ROAD WEST BROMWICH B70 0EZ
2013-10-10 update statutory_documents DIRECTOR APPOINTED MISS DERINA GLADYS DHARMARAJ
2013-10-10 update statutory_documents 13/09/13 FULL LIST
2013-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARJONA BEGUM
2013-07-02 update account_category NO ACCOUNTS FILED => DORMANT
2013-07-02 update accounts_last_madeup_date null => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-13 => 2014-06-30
2013-06-23 delete address LEE & CREST BUSINESS CENTRE 6 HIGHFIELD ROAD BIRMINGHAM ENGLAND B15 3ED
2013-06-23 insert address 18 ELIZABETH ROAD WEST BROMWICH B70 0EZ
2013-06-23 update registered_address
2013-06-22 insert sic_code 69201 - Accounting and auditing activities
2013-06-22 update returns_last_madeup_date null => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2012 FROM LEE & CREST BUSINESS CENTRE 6 HIGHFIELD ROAD BIRMINGHAM B15 3ED ENGLAND
2012-09-24 update statutory_documents 13/09/12 FULL LIST
2011-09-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION