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SINCLAIR SANDWICH THANET LIMITED

Company number 01954285

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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)
09 Aug 2017 AA Total exemption full accounts made up to 31 October 2016
02 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
14 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 1,620
14 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 1,590
05 Aug 2016 AA Total exemption full accounts made up to 31 October 2015
16 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,560
26 Jan 2016 CH01 Director's details changed for Dr Simon Strickland on 24 November 2015
26 Jan 2016 CH01 Director's details changed for Ms Margaret Griffiths Versteeg on 24 November 2015
25 Jan 2016 CH01 Director's details changed for Prof Ann Mary Maclarnon on 24 November 2015
25 Jan 2016 CH01 Director's details changed for Miss Janet Goodricke on 24 November 2015
13 Oct 2015 TM01 Termination of appointment of Paul Stadlen as a director on 6 October 2015
25 Sep 2015 AP01 Appointment of Mr Frederick Foo as a director on 8 September 2015
25 Sep 2015 AP01 Appointment of Mr Anthony David Ernest Ford as a director on 8 September 2015
12 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 1,550
09 Jul 2015 AA Total exemption full accounts made up to 31 October 2014
17 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,550
07 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
11 Jul 2014 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 11 July 2014
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1,550.00
20 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
09 Aug 2013 AP01 Appointment of Ms Margaret Griffiths Versteeg as a director
23 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
25 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Mr Nigel Bowley as a director
30 Jul 2012 AA Total exemption full accounts made up to 31 October 2011