43 Sinclair Road Ltd was registered on 22 April 2008, it has a status of "Active". We don't know the number of employees at 43 Sinclair Road Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES-PARRY, Gemma Louise | 30 May 2018 | - | 1 |
WEALE, Louise | 13 March 2011 | - | 1 |
BAILEY, Emma Claire | 23 September 2008 | 19 March 2012 | 1 |
BECKEFELD, Volker | 23 September 2008 | 31 July 2009 | 1 |
WILLS, Camilla Jane Hamilton | 23 September 2008 | 26 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 April 2020 | |
AA - Annual Accounts | 29 September 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 30 September 2018 | |
AP01 - Appointment of director | 10 June 2018 | |
CS01 - N/A | 05 May 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 04 May 2017 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 26 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 28 September 2014 | |
AR01 - Annual Return | 18 May 2014 | |
TM01 - Termination of appointment of director | 27 October 2013 | |
AA - Annual Accounts | 29 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AD01 - Change of registered office address | 26 March 2012 | |
TM01 - Termination of appointment of director | 24 March 2012 | |
TM02 - Termination of appointment of secretary | 24 March 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AP01 - Appointment of director | 22 March 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
TM01 - Termination of appointment of director | 23 March 2010 | |
AA - Annual Accounts | 23 September 2009 | |
287 - Change in situation or address of Registered Office | 21 May 2009 | |
363a - Annual Return | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 May 2009 | |
RESOLUTIONS - N/A | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 28 November 2008 | |
287 - Change in situation or address of Registered Office | 28 November 2008 | |
225 - Change of Accounting Reference Date | 28 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
288a - Notice of appointment of directors or secretaries | 28 November 2008 | |
NEWINC - New incorporation documents | 22 April 2008 |