ATTLEE SINCLAIR LIMITED
Company number 07977225 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Aug 2025 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Unit 18, 23 Royal William Yard Melville Building East Plymouth Devon PL1 3GW on 2025-08-14 · 1 page | View document |
| 16 May 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 12 Feb 2025 | Registration of charge 079772250002, created on 2025-02-06 · 30 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Russell James Hooper on 2024-03-11 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 4 Apr 2023 | Change of details for Mr Mark Farmer as a person with significant control on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr Mark Farmer on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-04-04 · 1 page | View document |
| 4 Apr 2023 | Change of details for Mr Russell James Hooper as a person with significant control on 2023-04-04 · 2 pages | View document |
| 4 Apr 2023 | Director's details changed for Mr Russell James Hooper on 2023-04-04 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES | View document |
| 8 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 08/04/2021 | View document |
| 8 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 08/04/2021 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079772250001 | View document |
| 12 Dec 2019 | PREVEXT FROM 31/03/2019 TO 31/08/2019 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 12 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 410 | View document |
| 10 Oct 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Sep 2018 | ADOPT ARTICLES 03/09/2018 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 12/09/2017 | View document |
| 12 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK FARMER / 12/09/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 09/05/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FARMER / 09/05/2017 | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM C/O MARCUSSEN CONSULTING LLP BATH BREWERY TOLL BRIDGE ROAD BATH BA1 7DE | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JAMES HOOPER / 07/03/2017 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 400.00 | View document |
| 13 Oct 2016 | 13/10/16 STATEMENT OF CAPITAL GBP 800.00 | View document |
| 13 Oct 2016 | REDUCE SHARE PREM A/C 03/10/2016 | View document |
| 13 Oct 2016 | STATEMENT BY DIRECTORS | View document |
| 13 Oct 2016 | SOLVENCY STATEMENT DATED 03/10/16 | View document |
| 18 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARCUSSEN | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED RUSSELL JAMES HOOPER | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MARK FARMER | View document |
| 14 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Nov 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 800 | View document |
| 14 Nov 2012 | SUB-DIVISION 09/11/12 | View document |
| 11 Oct 2012 | DIRECTOR APPOINTED MR DAVID MARCUSSEN | View document |
| 22 May 2012 | COMPANY NAME CHANGED FUGECO LIMITED CERTIFICATE ISSUED ON 22/05/12 | View document |
| 11 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS | View document |
| 6 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |