Sinclair Optical Services Company Ltd was founded on 12 October 1983 with its registered office in Corse, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CORBETT, Nigel | 01 September 2010 | 31 December 2015 | 1 |
| GALLIENNE, Robert John | N/A | 30 November 1992 | 1 |
| HAINES, Adrian John | N/A | 01 September 2010 | 1 |
| SINCLAIR, Arnold Francis | N/A | 13 July 1995 | 1 |
| SINCLAIR, Margaret Frances | N/A | 28 February 1993 | 1 |
| SMITH, Peter John | 10 October 2005 | 31 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, James Michael | 26 May 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 07 April 2020 | |
| TM01 - Termination of appointment of director | 07 April 2020 | |
| CS01 - N/A | 13 March 2020 | |
| PSC02 - N/A | 06 November 2019 | |
| PSC07 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 April 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 04 May 2018 | |
| CS01 - N/A | 08 March 2018 | |
| AA - Annual Accounts | 12 May 2017 | |
| CS01 - N/A | 13 March 2017 | |
| TM01 - Termination of appointment of director | 23 May 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AP01 - Appointment of director | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 19 November 2015 | |
| AUD - Auditor's letter of resignation | 03 November 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| CH01 - Change of particulars for director | 12 September 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 07 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AD01 - Change of registered office address | 26 May 2010 | |
| AP03 - Appointment of secretary | 26 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 26 May 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| CH01 - Change of particulars for director | 17 April 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 05 January 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
| 363s - Annual Return | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2007 | |
| 123 - Notice of increase in nominal capital | 21 December 2007 | |
| AUD - Auditor's letter of resignation | 21 December 2007 | |
| RESOLUTIONS - N/A | 20 December 2007 | |
| 225 - Change of Accounting Reference Date | 20 December 2007 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| RESOLUTIONS - N/A | 08 December 2007 | |
| RESOLUTIONS - N/A | 08 December 2007 | |
| RESOLUTIONS - N/A | 08 December 2007 | |
| RESOLUTIONS - N/A | 08 December 2007 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 08 December 2007 | |
| OC138 - Order of Court | 30 November 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 363a - Annual Return | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| AA - Annual Accounts | 27 March 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 287 - Change in situation or address of Registered Office | 22 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 10 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2000 | |
| AA - Annual Accounts | 03 April 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 287 - Change in situation or address of Registered Office | 09 December 1998 | |
| 363s - Annual Return | 31 March 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 16 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| AA - Annual Accounts | 12 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 1994 | |
| 363s - Annual Return | 21 March 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| 363b - Annual Return | 09 July 1993 | |
| RESOLUTIONS - N/A | 18 April 1993 | |
| RESOLUTIONS - N/A | 18 April 1993 | |
| 123 - Notice of increase in nominal capital | 18 April 1993 | |
| RESOLUTIONS - N/A | 14 April 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| AA - Annual Accounts | 13 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1992 | |
| 123 - Notice of increase in nominal capital | 21 December 1992 | |
| 363a - Annual Return | 30 March 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 March 1992 | |
| 395 - Particulars of a mortgage or charge | 23 July 1991 | |
| AA - Annual Accounts | 07 June 1991 | |
| 395 - Particulars of a mortgage or charge | 18 March 1991 | |
| 363 - Annual Return | 12 March 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 363 - Annual Return | 24 July 1989 | |
| 395 - Particulars of a mortgage or charge | 17 May 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 12 May 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 14 May 1987 | |
| AA - Annual Accounts | 14 November 1986 | |
| 363 - Annual Return | 09 June 1986 | |
| NEWINC - New incorporation documents | 12 October 1983 | |
| MISC - Miscellaneous document | 12 October 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 July 1991 | Fully Satisfied |
N/A |
| Fixed charge | 05 March 1991 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 15 May 1989 | Fully Satisfied |
N/A |
| Debenture | 19 February 1986 | Fully Satisfied |
N/A |
