EDWARD SINCLAIR LIMITED
Company number 03871485 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Edward George Sinclair Killwick on 2022-11-14 · 2 pages | View document |
| 16 Nov 2022 | Confirmation statement made on 2022-11-04 with updates · 3 pages | View document |
| 13 Sep 2022 | Registered office address changed from Unit 41 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA England to 1 Folly Lane Petersfield GU31 4AU on 2022-09-13 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Satisfaction of charge 038714850001 in full · 1 page | View document |
| 31 Jan 2022 | Unaudited abridged accounts made up to 2021-04-30 · 9 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-04 with updates · 4 pages | View document |
| 17 Nov 2021 | Change of details for Mr Edward George Sinclair-Killwick as a person with significant control on 2021-11-15 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Edward George Sinclair-Killwick on 2021-11-15 · 2 pages | View document |
| 16 Nov 2021 | Director's details changed for Mr Edward Sinclair-Killwick on 2021-11-15 · 2 pages | View document |
| 16 Nov 2021 | Change of details for Mr Edward George Sinclair-Killwick as a person with significant control on 2021-11-15 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 17 Nov 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Jan 2020 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 2 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038714850001 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SINCLAIR-KILLWICK / 04/11/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 28 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | DIRECTOR APPOINTED JULIE ROSE LANCASTER | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM CEDAR COURT, COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AE | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038714850001 | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ALEX KILLWICK | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MS JULIE ROSE LANCASTER | View document |
| 23 Nov 2015 | Annual return made up to 4 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Nov 2014 | Annual return made up to 4 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Dec 2013 | Annual return made up to 4 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 7 Nov 2012 | Annual return made up to 4 November 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Dec 2011 | Annual return made up to 4 November 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 15 Nov 2010 | Annual return made up to 4 November 2010 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Nov 2009 | Annual return made up to 4 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SINCLAIR-KILLWICK / 04/11/2009 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | View document |
| 3 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 17 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: MEON HOUSE COLLEGE STREET PETERSFIELD HAMPSHIRE GU32 3JN | View document |
| 14 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 | View document |
| 6 Dec 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 86 EXETER STREET SALISBURY WILTSHIRE SP1 2SE | View document |
| 5 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1999 | SECRETARY RESIGNED | View document |
| 10 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Nov 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 4 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |