SINCLAIR MOTOR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/07/2430 July 2024 | Change of details for Mr Arthur Gwilym Potts as a person with significant control on 2024-07-01 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 03/05/243 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Satisfaction of charge 1 in full |
| 03/11/233 November 2023 | Satisfaction of charge 3 in full |
| 03/11/233 November 2023 | Satisfaction of charge 4 in full |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 22/05/2322 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Change of details for Mr Gerald Stanley Sinlcair as a person with significant control on 2022-01-28 |
| 25/01/2225 January 2022 | Cessation of Leanne Smith as a person with significant control on 2022-01-13 |
| 25/01/2225 January 2022 | Cessation of Edward Ellis as a person with significant control on 2022-01-13 |
| 25/01/2225 January 2022 | Cessation of Richard Gwilym Seaward as a person with significant control on 2022-01-13 |
| 25/01/2225 January 2022 | Cessation of Jeremy Phillips as a person with significant control on 2022-01-13 |
| 25/01/2225 January 2022 | Cessation of Julian Harrington as a person with significant control on 2022-01-13 |
| 25/01/2225 January 2022 | Cessation of Judith Sadler as a person with significant control on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 24/05/2124 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 18/05/1818 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1715 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD STANLEY SINLCAIR |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SINCLAIR |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GWILYM SEAWARD |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SADLER |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY PHILLIPS |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN HARRINGTON |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE SMITH |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD ELLIS |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR POTTS |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O SINCLAIR GARAGES PORT TALBOT LTD DAN-Y-BRYN ROAD PORT TALBOT SA13 1AL |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM C/O SINCLAIR GARAGES (NEWPORT) LIMITED OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ WALES |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 08/06/168 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/154 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 04/06/154 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ANDREW JAMES SINCLAIR |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 11/11/1111 November 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 25/08/1125 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 16/03/1116 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 19/07/1019 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 18/03/1018 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STANLEY SINCLAIR / 01/10/2009 |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0929 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0318 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | SHARES AGREEMENT OTC |
| 18/02/0318 February 2003 | £ NC 1000/31000 31/01/03 |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 25/06/0225 June 2002 | SECRETARY RESIGNED |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | COMPANY NAME CHANGED RELAYBOOST LIMITED CERTIFICATE ISSUED ON 22/05/02 |
| 02/05/022 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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