NEWTON SINCLAIR LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-14 with no updates

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28/04/2528 April 2025 Registered office address changed from 23 st Leonards Road Bexhill-on-Sea East Sussex TN40 1HH United Kingdom to 3 Tarragon Avenue Chichester PO20 2NQ on 2025-04-28

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06/02/256 February 2025 Total exemption full accounts made up to 2024-03-31

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17/01/2517 January 2025 Satisfaction of charge 133375330002 in full

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16/10/2416 October 2024 Previous accounting period shortened from 2024-04-30 to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-14 with no updates

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17/02/2317 February 2023 Registration of charge 133375330002, created on 2023-02-17

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-04-30

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07/12/227 December 2022 Change of details for Nicholas Paul Edwards-Sinclair as a person with significant control on 2022-12-07

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07/12/227 December 2022 Director's details changed for Mr Nicholas Paul Edwards-Sinclair on 2022-12-07

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29/09/2229 September 2022 Change of details for Mrs Lucy Anne Dawn Newton-Sinclair as a person with significant control on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Mrs Lucy Anne Dawn Newton-Sinclair on 2022-09-29

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29/09/2229 September 2022 Director's details changed for Mr Nicholas Paul Edwards-Sinclair on 2022-09-29

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29/09/2229 September 2022 Change of details for Nicholas Paul Edwards-Sinclair as a person with significant control on 2022-09-29

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26/09/2226 September 2022 Registration of charge 133375330001, created on 2022-09-26

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/05/2119 May 2021 VARYING SHARE RIGHTS AND NAMES

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05/05/215 May 2021 PSC'S CHANGE OF PARTICULARS / NICHOLAS EDWARD NEWTON-SINCLAIR / 15/04/2021

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29/04/2129 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANNE DAWN NEWTON-SINCLAIR

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15/04/2115 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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