A SINCLAIR LIMITED

Company number 07176940 ·

Active

62 filings

Date Filing
20 Mar 2026 Confirmation statement made on 2026-03-03 with updates · 8 pages View document
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 4 pages View document
18 Nov 2025 Registration of charge 071769400013, created on 2025-11-17 · 36 pages View document
18 Nov 2025 Registration of charge 071769400014, created on 2025-11-17 · 40 pages View document
5 Sep 2025 Resolutions · 2 pages View document
11 Aug 2025 Memorandum and Articles of Association · 16 pages View document
14 Jul 2025 Notification of At Reef Ltd as a person with significant control on 2025-06-19 · 2 pages View document
14 Jul 2025 Cessation of Andrew Michael Sinclair as a person with significant control on 2025-06-19 · 1 page View document
14 Jul 2025 Statement of capital following an allotment of shares on 2025-06-19 · 5 pages View document
14 Jul 2025 Cessation of Victoria Colette Sinclair as a person with significant control on 2025-06-19 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Mar 2025 Confirmation statement made on 2025-03-03 with no updates · 3 pages View document
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-03 with no updates · 3 pages View document
15 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
7 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 4 pages View document
15 Oct 2021 Registration of charge 071769400012, created on 2021-09-29 · 38 pages View document
14 Oct 2021 Registration of charge 071769400009, created on 2021-09-29 · 38 pages View document
14 Oct 2021 Registration of charge 071769400008, created on 2021-09-29 · 38 pages View document
14 Oct 2021 Registration of charge 071769400011, created on 2021-09-29 · 38 pages View document
14 Oct 2021 Registration of charge 071769400010, created on 2021-09-29 · 38 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
5 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
17 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
27 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA COLETTE SINCLAIR / 23/06/2017 View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SINCLAIR / 23/06/2017 View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA COLETTE SINCLAIR / 23/06/2017 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 10 WOODHEAD DRIVE HALE ALTRINCHAM CHESHIRE WA15 9LG View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071769400006 View document
2 Apr 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071769400005 View document
7 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071769400004 View document
16 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071769400003 View document
28 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071769400002 View document
26 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Apr 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM BUILDING 44, G5/G6 EUROPA BUSINESS PARK BIRD HALL LANE STOCKPORT GREATER MANCHESTER SK3 0XA ENGLAND View document
3 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document