111 SINCLAIR ROAD LIMITED


Registered number: 02155572
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Name: 111 SINCLAIR ROAD LIMITED
111 SINCLAIR ROAD LTD
Address: 111 SINCLAIR ROAD, SINCLAIR ROAD, LONDON, ENGLAND, W14 0NP
Incorporation Date: 1987-08-19

Company status: Active


Company Documents

date name form type
2022-08-15 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS TM01
2022-08-27 APPOINTMENT TERMINATED, DIRECTOR JOSEPH VILANOVA TM01
2022-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-27 CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES CS01
2021-09-09 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-09-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-09-01 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2019-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-03 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES CS01
2018-08-31 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2017-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-31 APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON TM01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-11 APPOINTMENT TERMINATED, DIRECTOR MARGARET MACBEATH TM01
2016-08-11 DIRECTOR APPOINTED MS AUDREY STALLARD AP01
2016-09-13 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-05-18 APPOINTMENT TERMINATED, SECRETARY JANETTE TEMPLETON TM02
2015-09-14 13/09/15 FULL LIST AR01
2015-05-02 REGISTERED OFFICE CHANGED ON 02/05/2015 FROM, 12 SILVER STREET, SHERSTON, MALMESBURY, WILTSHIRE, SN16 0LW AD01
2015-11-13 REGISTERED OFFICE CHANGED ON 13/11/2015 FROMC/O JENNIFER TOYNBEE HOMES111 SINCLAIR ROADLONDONW14 0NP AD01
2015-09-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-26 APPOINTMENT TERMINATED, DIRECTOR MARESA MACBEATH TM01
2015-05-02 DIRECTOR APPOINTED MR STEVEN JOHNSON AP01
2015-11-26 DIRECTOR APPOINTED MARGARET MACBEATH AP01
2014-10-08 13/09/14 FULL LIST AR01
2014-10-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-16 13/09/13 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-28 DIRECTOR APPOINTED MR JOSEPH VILANOVA AP01
2012-09-21 13/09/12 FULL LIST AR01
2011-01-18 APPOINTMENT TERMINATED, DIRECTOR ROSE CHIPPERFIELD TM01
2011-01-18 DIRECTOR APPOINTED MISS SARAH WALMSLEY AP01
2011-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 18/01/2011 CH01
2011-12-04 13/09/11 FULL LIST AR01
2011-01-18 SECRETARY'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 18/01/2011 CH03
2011-01-18 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-04 REGISTERED OFFICE CHANGED ON 04/12/2011 FROM, 23 LONDON ROAD, SANDY, BEDFORDSHIRE, SG19 1HA AD01
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARESA LOUISE MACBEATH / 13/09/2010 CH01
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MILGROM / 13/09/2010 CH01
2010-10-10 APPOINTMENT TERMINATED, DIRECTOR MARESA MCBEATH TM01
2010-11-08 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / ROSE CHIPPERFIELD / 13/09/2010 CH01
2010-10-10 13/09/10 FULL LIST AR01
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / JANETTE TEMPLETON / 13/09/2010 CH01
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN TOYNBEE-HOLMES / 13/09/2010 CH01
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOSS / 13/09/2010 CH01
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-04 DIRECTOR APPOINTED MISS MARESA LOUISE MACBEATH 288a
2009-10-23 13/09/09 FULL LIST AR01
2008-07-15 DIRECTOR APPOINTED ROSE CHIPPERFIELD 288a
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2007-10-15 NEW DIRECTOR APPOINTED 288a
2007-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-31 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS 363s
2007-03-31 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-07 16:00:59