About

Registered Number: 04336540
Date of Incorporation: 07/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: C/O Lancasters, Manor Courtyard, Aston Sandford, Buckinghamshire, HP17 8JB

 

Having been setup in 2001, Sine Qua Non International Ltd have registered office in Aston Sandford, Buckinghamshire, it's status is listed as "Active". We don't currently know the number of employees at the business. There is one director listed as Ritchie, Claire Alison for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RITCHIE, Claire Alison 07 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 05 December 2019
PSC01 - N/A 05 December 2019
AA - Annual Accounts 22 October 2019
AA01 - Change of accounting reference date 28 August 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 07 November 2017
AA01 - Change of accounting reference date 30 August 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 07 December 2015
RESOLUTIONS - N/A 27 November 2015
SH01 - Return of Allotment of shares 27 November 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 07 December 2011
CH01 - Change of particulars for director 07 December 2011
CH03 - Change of particulars for secretary 07 December 2011
CH01 - Change of particulars for director 07 December 2011
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH03 - Change of particulars for secretary 16 December 2010
CH01 - Change of particulars for director 16 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 30 September 2008
395 - Particulars of a mortgage or charge 29 February 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 20 December 2006
AA - Annual Accounts 14 September 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 22 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 30 September 2003
225 - Change of Accounting Reference Date 26 September 2003
363s - Annual Return 11 December 2002
287 - Change in situation or address of Registered Office 19 June 2002
287 - Change in situation or address of Registered Office 18 March 2002
NEWINC - New incorporation documents 07 December 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 27 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.