Sincon Limited — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-06-20 · Charges
(E)Instrument
2023-06-20 · Other
(E)Certificate of Registration of Charge
2023-06-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2022-09-20 · Charges
(E)Instrument
2022-09-20 · Other
(E)Certificate of Registration of Charge
2022-09-20 · Charges
(E)FNAR1 - Annual Return
2022-07-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-07 · Address Change
(E)FNSC1 - Return of Allotment
2021-04-08 · Share Related
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-05-25 · Name Change
Certificate of Change of Name
2018-05-25 · Name Change
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2016-10-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-07 · Director/Secretary Change
(E)Amended document
2015-04-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2014-11-06 · Other
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-03-13 · Name Change
Certificate of Change of Name
2013-03-13 · Name Change
(E)FSC1 - Return of Allotments
2013-03-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-04-14 · Charges
(E)Certificate of Registration of Charge
2009-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)Amended document
2005-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-24 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-23 · Incorporation
(E)Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
Certificate of Incorporation
2004-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-06-20 | |
| (E)Instrument | Other | 2023-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2023-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-09-20 | |
| (E)Instrument | Other | 2022-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-05-25 | |
| Certificate of Change of Name | Name Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-07 | |
| (E)Amended document | Other | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-13 | |
| Certificate of Change of Name | Name Change | 2013-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)Amended document | Other | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| Certificate of Incorporation | Incorporation | 2004-07-23 |
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