MACAULAY SINCLAIR LIMITED
Company number 04929401 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 10 Oct 2025 | Change of details for Mr John Stuart Macaulay as a person with significant control on 2016-07-01 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mr Michael Sinclair as a person with significant control on 2016-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 20 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-01 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-10-10 with updates · 4 pages | View document |
| 18 Sep 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 18 Sep 2023 | Sub-division of shares on 2023-08-30 · 4 pages | View document |
| 18 Sep 2023 | Resolutions · 1 page | View document |
| 18 Sep 2023 | Resolutions | View document |
| 18 Sep 2023 | Resolutions | View document |
| 11 Sep 2023 | Appointment of Ian Ralph Peter Roome as a director on 2023-09-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 14 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINCLAIR / 14/11/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 4 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH | View document |
| 6 Mar 2013 | Registered office address changed from , 4 Oxford Street, Nottingham, Nottinghamshire, NG1 5BH on 2013-03-06 · 1 page | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 17 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Nov 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/11/2009 | View document |
| 26 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Dec 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 17 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STONEBELL MANAGEMENT LTD / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MACAULAY / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINCLAIR / 01/10/2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | 287 · 1 page | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 6 OXFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BH | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | COMPANY NAME CHANGED MACAULAY & SINCLAIR LIMITED CERTIFICATE ISSUED ON 23/08/04 | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 13 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jan 2004 | COMPANY NAME CHANGED JAM UK LTD CERTIFICATE ISSUED ON 27/01/04 | View document |
| 10 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |