SINCLAIR VENTURES LIMITED

Name:	SINCLAIR VENTURES LIMITED SINCLAIR VENTURES LTD
Address:	211 STATION ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 2TP
Incorporation Date:	1984-09-28

Company Documents

date	name	form type
2022-12-22	31/12/21 TOTAL EXEMPTION FULL	AA
2022-11-08	CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES	CS01
2021-11-05	CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES	CS01
2021-12-27	31/12/20 TOTAL EXEMPTION FULL	AA
2020-11-10	CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES	CS01
2020-09-30	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-05	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES	CS01
2018-09-30	31/12/17 TOTAL EXEMPTION FULL	AA
2018-11-05	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2017-10-31	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES	CS01
2016-06-27	REGISTERED OFFICE CHANGED ON 27/06/2016 FROM5 TRINITY HOUSE HEATHER PARK DRIVEWEMBLEYMIDDLESEXHA0 1SU	AD01
2016-11-16	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-11-02	23/10/15 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-12-08	23/10/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-04	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHECHANI / 04/11/2013	CH01
2013-11-04	23/10/13 FULL LIST	AR01
2012-08-29	PREVEXT FROM 30/11/2011 TO 31/12/2011	AA01
2012-10-28	23/10/12 FULL LIST	AR01
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-08-26	30/11/10 TOTAL EXEMPTION SMALL	AA
2011-10-25	23/10/11 FULL LIST	AR01
2010-08-07	PREVSHO FROM 02/02/2010 TO 30/11/2009	AA01
2010-09-30	COMPANY NAME CHANGED SUN (MIDLANDS) LIMITEDCERTIFICATE ISSUED ON 30/09/10	CERTNM
2010-09-14	30/11/09 TOTAL EXEMPTION SMALL	AA
2010-03-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	MG01
2010-03-12	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2010-09-30	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2010-10-26	23/10/10 FULL LIST	AR01
2009-10-23	SAIL ADDRESS CREATED	AD02
2009-06-16	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2009-10-23	DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH CHECHANI / 23/10/2009	CH01
2009-12-08	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-06-16	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	403a
2009-11-16	23/10/09 FULL LIST	AR01
2009-05-14	DIRECTOR APPOINTED RAJESH CHECHANI	288a
2009-05-09	REGISTERED OFFICE CHANGED ON 09/05/2009 FROM550-552 HOB MOOR ROADYARDLEYBIRMINGHAMB25 8TNUNITED KINGDOM	287
2009-05-11	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KALDIP SINGH SUNNER	288b
2009-02-27	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS; AMEND	363a
2009-05-09	APPOINTMENT TERMINATED DIRECTOR NASHTAR SINGH SUNNER	288b
2009-08-12	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-06-16	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	403a
2008-12-12	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	363a
2008-08-08	LOCATION OF REGISTER OF MEMBERS	353
2008-04-18	REGISTERED OFFICE CHANGED ON 18/04/2008 FROM17 SOHO ROADBIRMINGHAMB21 9SN	287
2008-08-07	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM550-552 HOBMOOR ROADYARDLEYBIRMINGHAMB25 8TN	287
2008-08-07	LOCATION OF DEBENTURE REGISTER	190
2008-08-08	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	363a
2008-12-02	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-10-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-12-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-12-28	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS	363s
2006-08-21	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05	AAMD
2005-12-28	DIRECTOR RESIGNED	288b
2005-12-28	DIRECTOR RESIGNED	288b