EDWARD SINCLAIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-04 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 30/01/2330 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 16/11/2216 November 2022 | Director's details changed for Mr Edward George Sinclair Killwick on 2022-11-14 |
| 13/09/2213 September 2022 | Registered office address changed from Unit 41 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 1 Folly Lane Petersfield GU31 4AU on 2022-09-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/02/2228 February 2022 | Satisfaction of charge 038714850001 in full |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 17/11/2117 November 2021 | Director's details changed for Mr Edward George Sinclair-Killwick on 2021-11-15 |
| 17/11/2117 November 2021 | Change of details for Mr Edward George Sinclair-Killwick as a person with significant control on 2021-11-15 |
| 16/11/2116 November 2021 | Director's details changed for Mr Edward Sinclair-Killwick on 2021-11-15 |
| 16/11/2116 November 2021 | Change of details for Mr Edward George Sinclair-Killwick as a person with significant control on 2021-11-15 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 02/01/202 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038714850001 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/01/1927 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SINCLAIR-KILLWICK / 04/11/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 28/01/1828 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM CEDAR COURT, COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED JULIE ROSE LANCASTER |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/01/1623 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038714850001 |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALEX KILLWICK |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MS JULIE ROSE LANCASTER |
| 23/11/1523 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/01/1326 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/12/115 December 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/11/1015 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/11/0924 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SINCLAIR-KILLWICK / 04/11/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HAMPSHIRE GU32 3JN |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/08/011 August 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 86 EXETER STREET SALISBURY WILTSHIRE SP1 2SE |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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