- Company Overview for SINCORDIA LIMITED (04626979)
- Filing history for SINCORDIA LIMITED (04626979)
- People for SINCORDIA LIMITED (04626979)
- More for SINCORDIA LIMITED (04626979)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 06 Dec 2013 | AD01 | Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 12 Dec 2012 | TM02 | Termination of appointment of Simon Lavin as a secretary | |
| 12 Dec 2012 | TM01 | Termination of appointment of Simon Lavin as a director | |
| 12 Dec 2012 | AP03 | Appointment of Darren Peter Hunt as a secretary | |
| 12 Dec 2012 | AD01 | Registered office address changed from Unit 1 Holly House Queensway Leamington Spa Warwickshire CV31 3LU on 12 December 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 09 Jul 2012 | AP01 | Appointment of Mr Darran Peter Hunt as a director | |
| 09 Jul 2012 | AP01 | Appointment of Colin Peter John Hunt as a director | |
| 03 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 27 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jun 2010 | TM01 | Termination of appointment of a director | |
| 12 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 12 Jan 2010 | CH01 | Director's details changed for Simon Patrick Lavin on 12 January 2010 | |
| 11 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Mar 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 10 Apr 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 12 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 25 Jul 2007 | 287 | Registered office changed on 25/07/07 from: unit 1 holly house queensway leamington spa warwickshire CU31 3LU |