DAVID R SINCLAIR LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-17 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-17 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/12/2021 December 2020 PREVSHO FROM 31/08/2020 TO 31/03/2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/05/1631 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/05/1428 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/06/133 June 2013 APPOINTMENT TERMINATED, SECRETARY MARK HENNING

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/05/1321 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/05/1221 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SINCLAIR / 07/02/2012

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31/05/1131 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SINCLAIR / 17/05/2010

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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25/06/0925 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/06/0813 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/07/074 July 2007 SECRETARY'S PARTICULARS CHANGED

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31/05/0731 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/06/0522 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/06/043 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/01/048 January 2004 DIRECTOR'S PARTICULARS CHANGED

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19/06/0319 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 SECRETARY RESIGNED

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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07/08/027 August 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03

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17/05/0217 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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