BARNBROOK SINCLAIR LIMITED
Company number 03650385 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Appointment of Mr Robert John Harden as a director on 2026-07-31 · 2 pages | View document |
| 13 Aug 2026 | Appointment of Mr Christopher David Annis as a director on 2026-07-31 · 2 pages | View document |
| 12 Aug 2026 | Termination of appointment of Andrew Charles Carpenter as a director on 2026-07-31 · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of Stuart John Wright as a director on 2026-07-31 · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of Michael Charles Vernon-Dier as a director on 2026-07-31 · 1 page | View document |
| 12 Aug 2026 | Termination of appointment of Leo Graham Bentley as a director on 2026-07-31 · 1 page | View document |
| 7 Aug 2026 | Satisfaction of charge 036503850002 in full · 1 page | View document |
| 7 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 10 pages | View document |
| 7 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 24 May 2026 | PARENT_ACC · 42 pages | View document |
| 24 May 2026 | AGREEMENT2 · 1 page | View document |
| 11 May 2026 | Satisfaction of charge 036503850001 in full · 1 page | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 4 pages | View document |
| 3 Oct 2025 | Registration of charge 036503850002, created on 2025-09-30 · 36 pages | View document |
| 21 May 2025 | GUARANTEE2 · 3 pages | View document |
| 21 May 2025 | AGREEMENT2 · 1 page | View document |
| 21 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 7 pages | View document |
| 21 May 2025 | PARENT_ACC · 34 pages | View document |
| 18 May 2025 | Previous accounting period shortened from 2025-02-28 to 2024-08-31 · 1 page | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-10-15 with updates · 6 pages | View document |
| 14 Nov 2024 | Previous accounting period shortened from 2024-03-31 to 2024-02-29 · 1 page | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 19 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Resolutions | View document |
| 14 Mar 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 14 Mar 2024 | Resolutions · 3 pages | View document |
| 11 Mar 2024 | Withdrawal of a person with significant control statement on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Mr Adam Robert Wardle as a director on 2024-03-04 · 2 pages | View document |
| 11 Mar 2024 | Notification of Wilson Partners Limited as a person with significant control on 2024-03-04 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Mr Allan Ian Wilson as a director on 2024-03-04 · 2 pages | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Resolutions · 1 page | View document |
| 5 Mar 2024 | Registration of charge 036503850001, created on 2024-03-04 · 10 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Director's details changed for Mr Leo Graham Bentley on 2024-01-30 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 25 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 6 pages | View document |
| 9 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 20 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 8 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 2 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH BARNBROOK | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 17 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR LEO GRAHAM BENTLEY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOLMES | View document |
| 26 May 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES CARPENTER | View document |
| 2 Dec 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM SINCLAIR | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WRIGHT / 08/11/2013 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HOLMES / 08/11/2013 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EUGENE SINCLAIR / 08/11/2013 | View document |
| 11 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEIL BARNBROOK / 08/11/2013 | View document |
| 8 Nov 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Nov 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HOLMES / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EUGENE SINCLAIR / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WRIGHT / 01/10/2009 · 2 pages | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEIL BARNBROOK / 01/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM EUGENE SINCLAIR / 01/10/2009 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED STUART WRIGHT | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Oct 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Dec 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 15/10/00; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | SECRETARY RESIGNED | View document |
| 21 Oct 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 | View document |
| 21 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |