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