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SINCLAIR RESEARCH LIMITED

Company number 01135105

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2016 AP03 Appointment of Mr Robert Charles Freestone as a secretary on 23 September 2016
28 Sep 2016 AR01 Annual return made up to 29 June 2016. List of shareholders has changed
Statement of capital on 2016-09-28
  • GBP 1,025,652
13 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Apr 2016 TM01 Termination of appointment of Angie Sinclair as a director on 9 April 2016
18 Apr 2016 TM02 Termination of appointment of Angie Sinclair as a secretary on 9 April 2016
06 Nov 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,025,652
30 Sep 2015 CH03 Secretary's details changed for Angie St.James on 30 August 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,025,652
12 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
11 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,025,652
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
28 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
27 Jul 2010 TM02 Termination of appointment of Susan Millar as a secretary
27 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
30 Jun 2010 AP01 Appointment of Lady Angie Sinclair as a director
10 Mar 2010 AP03 Appointment of Angie St.James as a secretary
16 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jul 2009 363a Return made up to 01/07/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 August 2008
12 Aug 2008 363s Return made up to 01/07/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007