SINCLAIR VOICENET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Cessation of James Stuart Sinclair as a person with significant control on 2016-06-30 |
| 12/02/2512 February 2025 | Notification of Sinclair Entities Limited as a person with significant control on 2016-06-30 |
| 29/01/2529 January 2025 | Change of details for Mr John Stuart Sinclair as a person with significant control on 2016-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 18/12/2418 December 2024 | Satisfaction of charge 1 in full |
| 18/12/2418 December 2024 | Satisfaction of charge SC1919830002 in full |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 12/12/2312 December 2023 | Termination of appointment of Peter Gough as a director on 2023-09-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Registered office address changed from Dundas Business Centre C/O Active Corporate 38-40 New City Road Glasgow G4 9JT Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 2023-01-13 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | REGISTERED OFFICE CHANGED ON 31/12/2019 FROM DUNDAS BUSINESS CENTRE 38-40 NEW CITY ROAD GLASGOW G4 9JT SCOTLAND |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINDNESS / 05/11/2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GOUGH / 17/04/2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEECHAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O ACTIVE CORPORATE AUDIT LLP DUNDAS BUSINESS CENTRE 38 -40 NEW CITY ROAD GLASGOW G4 9JT |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEAP |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1919830002 |
| 24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HEAP / 26/04/2016 |
| 05/01/165 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1713 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 16/12/12 FOR FORM AR01 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINDNESS / 27/05/2011 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012 |
| 13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART SINCLAIR / 02/10/2012 |
| 13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE SINCLAIR / 02/10/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOUGH / 17/12/2012 |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SINCLAIR / 17/12/2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O ACTIVE CORPORATE 221 WEST GEORGE STREET GLASGOW G2 2ND SCOTLAND |
| 18/01/1218 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR DAVID KINDNESS |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HEAP / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GOUGH / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MEECHAN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANNETTE SINCLAIR / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SINCLAIR / 08/01/2010 |
| 08/01/108 January 2010 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 221 THE GATE HOUSE WEST GEORGE STREET GLASGOW G2 2ND |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANNETTE SINCLAIR |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM THE GATE HOUSE 201-203 WEST GEORGE STREET GLASGOW G2 4LW |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: C/O SCOTT MONCRIEFF 25 BOTHWELL STREET GLASGOW G2 6NL |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9818 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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