R. SINCLAIR, LIMITED

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Company Documents

Date	Description
08/09/258 September 2025 New	Confirmation statement made on 2025-08-31 with updates View Document
15/08/2515 August 2025 New	Termination of appointment of Peter Allan Sinclair as a secretary on 2024-07-20 View Document
14/08/2514 August 2025 New	Appointment of Mr Jonathan Sinclair as a secretary on 2024-07-20 View Document
26/09/2426 September 2024	Total exemption full accounts made up to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
10/11/2310 November 2023	Total exemption full accounts made up to 2023-06-30 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-08-31 with updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
29/09/2229 September 2022	Total exemption full accounts made up to 2022-06-30 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
27/09/2127 September 2021	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
22/09/2022 September 2020	30/06/20 TOTAL EXEMPTION FULL View Document
14/09/2014 September 2020	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
20/09/1920 September 2019	30/06/19 TOTAL EXEMPTION FULL View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View Document
03/09/193 September 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA ELIZABETH BEATTIE / 03/09/2019 View Document
04/10/184 October 2018	30/06/18 TOTAL EXEMPTION FULL View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, SECRETARY JOAN SINCLAIR View Document
26/10/1726 October 2017	30/06/17 TOTAL EXEMPTION FULL View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View Document
25/10/1625 October 2016	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View Document
27/09/1627 September 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
06/10/156 October 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
11/09/1511 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINCLAIR / 01/08/2015 View Document
11/09/1511 September 2015	Annual return made up to 31 August 2015 with full list of shareholders View Document
15/09/1415 September 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
04/09/144 September 2014	Annual return made up to 31 August 2014 with full list of shareholders View Document
21/10/1321 October 2013	Annual return made up to 31 August 2013 with full list of shareholders View Document
30/08/1330 August 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/08/1330 August 2013	SECRETARY APPOINTED PETER ALLAN SINCLAIR View Document
10/09/1210 September 2012	Annual return made up to 31 August 2012 with full list of shareholders View Document
29/08/1229 August 2012	Annual accounts small company total exemption made up to 30 June 2012 View Document
13/09/1113 September 2011	Annual return made up to 31 August 2011 with full list of shareholders View Document
24/08/1124 August 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
21/10/1021 October 2010	Annual return made up to 31 August 2010 with full list of shareholders View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SINCLAIR / 31/08/2010 View Document
20/10/1020 October 2010	SECRETARY'S CHANGE OF PARTICULARS / JOAN SINCLAIR / 31/08/2010 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOAN SINCLAIR / 31/08/2010 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ELIZABETH BEATTIE / 31/08/2010 View Document
15/10/1015 October 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
26/01/1026 January 2010	Annual return made up to 31 August 2009 with full list of shareholders View Document
15/01/1015 January 2010	APPOINTMENT TERMINATED, DIRECTOR MURIEL SINCLAIR View Document
18/11/0918 November 2009	RETURN OF PURCHASE OF OWN SHARES View Document
10/11/0910 November 2009	PURCHASE OF SHARES OUT OF CAPITAL View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR View Document
07/09/097 September 2009	30/06/09 ANNUAL ACCTS View Document
14/10/0814 October 2008	31/08/08 ANNUAL RETURN SHUTTLE View Document
21/08/0821 August 2008	30/06/08 ANNUAL ACCTS View Document
29/02/0829 February 2008	31/08/07 View Document
25/01/0825 January 2008	RET BY CO PURCH OWN SHARS View Document
25/01/0825 January 2008	SPECIAL/EXTRA RESOLUTION View Document
25/01/0825 January 2008	DEC RED/PURCH SHS OUT CAP View Document
24/01/0824 January 2008	CHANGE OF DIRS/SEC View Document
19/12/0719 December 2007	31/08/06 View Document
02/10/072 October 2007	30/06/07 ANNUAL ACCTS View Document
21/03/0721 March 2007	RET BY CO PURCH OWN SHARS View Document
21/03/0721 March 2007	SPECIAL/EXTRA RESOLUTION View Document
21/03/0721 March 2007	DEC RED/PURCH SHS OUT CAP View Document
31/08/0631 August 2006	30/06/06 ANNUAL ACCTS View Document
23/09/0523 September 2005	31/08/05 ANNUAL RETURN SHUTTLE View Document
23/09/0523 September 2005	30/06/05 ANNUAL ACCTS View Document
22/06/0522 June 2005	CHANGE OF DIRS/SEC View Document
22/06/0522 June 2005	CHANGE OF DIRS/SEC View Document
30/09/0430 September 2004	30/06/04 ANNUAL ACCTS View Document
19/09/0419 September 2004	31/08/04 ANNUAL RETURN SHUTTLE View Document
24/10/0324 October 2003	31/08/03 ANNUAL RETURN SHUTTLE View Document
14/09/0314 September 2003	30/06/03 ANNUAL ACCTS View Document
18/09/0218 September 2002	31/08/02 ANNUAL RETURN SHUTTLE View Document
12/09/0212 September 2002	30/06/02 ANNUAL ACCTS View Document
25/09/0125 September 2001	31/08/01 ANNUAL RETURN SHUTTLE View Document
15/09/0115 September 2001	30/06/01 ANNUAL ACCTS View Document
08/02/018 February 2001	CHANGE OF DIRS/SEC View Document
13/10/0013 October 2000	31/08/00 ANNUAL RETURN SHUTTLE View Document
19/09/0019 September 2000	30/06/00 ANNUAL ACCTS View Document
17/09/9917 September 1999	30/06/99 ANNUAL ACCTS View Document
15/09/9915 September 1999	31/08/99 ANNUAL RETURN SHUTTLE View Document
30/10/9830 October 1998	31/08/98 ANNUAL RETURN SHUTTLE View Document
10/08/9810 August 1998	30/06/98 ANNUAL ACCTS View Document
10/09/9710 September 1997	31/08/97 ANNUAL RETURN SHUTTLE View Document
22/08/9722 August 1997	30/06/97 ANNUAL ACCTS View Document
19/09/9619 September 1996	31/08/96 ANNUAL RETURN SHUTTLE View Document
03/09/963 September 1996	30/06/96 ANNUAL ACCTS View Document
21/09/9521 September 1995	31/08/95 ANNUAL RETURN SHUTTLE View Document
05/09/955 September 1995	30/06/95 ANNUAL ACCTS View Document
11/04/9511 April 1995	CHANGE OF DIRS/SEC View Document
27/10/9427 October 1994	31/08/94 ANNUAL RETURN SHUTTLE View Document

30/08/9430 August 1994	30/06/94 ANNUAL ACCTS View Document
28/09/9328 September 1993	31/08/93 ANNUAL RETURN SHUTTLE View Document
15/09/9315 September 1993	30/06/93 ANNUAL ACCTS View Document
18/06/9318 June 1993	CHANGE OF DIRS/SEC View Document
08/10/928 October 1992	31/08/92 ANNUAL RETURN FORM View Document
05/10/925 October 1992	30/06/92 ANNUAL ACCTS View Document
08/10/918 October 1991	31/08/91 ANNUAL RETURN View Document
08/10/918 October 1991	30/06/91 ANNUAL ACCTS View Document
12/08/9112 August 1991	CHANGE OF DIRS/SEC View Document
03/10/903 October 1990	30/06/90 ANNUAL ACCTS View Document
03/10/903 October 1990	31/08/90 ANNUAL RETURN View Document
05/09/905 September 1990	CHANGE OF DIRS/SEC View Document
25/09/8925 September 1989	31/08/89 ANNUAL RETURN View Document
22/09/8922 September 1989	30/06/89 ANNUAL ACCTS View Document
31/07/8931 July 1989	30/06/88 ANNUAL ACCTS View Document
28/10/8828 October 1988	31/10/88 ANNUAL RETURN View Document
20/06/8820 June 1988	30/06/87 ANNUAL ACCTS View Document
25/01/8825 January 1988	31/12/87 ANNUAL RETURN View Document
30/06/8730 June 1987	CHANGE IN SIT REG ADD View Document
15/06/8715 June 1987	31/12/86 ANNUAL RETURN View Document
20/05/8720 May 1987	30/06/86 ANNUAL ACCTS View Document
12/06/8612 June 1986	CHANGE IN SIT REG OFFICE View Document
08/11/858 November 1985	30/09/85 ANNUAL RETURN View Document
08/11/858 November 1985	30/06/85 ANNUAL ACCTS View Document
04/12/844 December 1984	30/06/84 ANNUAL ACCTS View Document
06/11/846 November 1984	30/09/84 ANNUAL RETURN View Document
03/11/833 November 1983	31/12/83 ANNUAL RETURN View Document
21/02/8321 February 1983	SIT OF REGISTER OF MEMS View Document
27/01/8327 January 1983	31/12/82 ANNUAL RETURN View Document
18/10/8218 October 1982	NOTICE OF ARD View Document
12/03/8212 March 1982	MEMORANDUM AND ARTICLES View Document
12/03/8212 March 1982	SPECIAL/EXTRA RESOLUTION View Document
09/02/829 February 1982	31/12/81 ANNUAL RETURN View Document
20/02/8120 February 1981	31/12/80 ANNUAL RETURN View Document
22/02/8022 February 1980	31/12/79 ANNUAL RETURN View Document
08/12/788 December 1978	PARTICULARS RE DIRECTORS View Document
08/12/788 December 1978	31/12/78 ANNUAL RETURN View Document
31/01/7831 January 1978	31/12/77 ANNUAL RETURN View Document
14/02/7714 February 1977	31/12/76 ANNUAL RETURN View Document
13/01/7613 January 1976	31/12/75 ANNUAL RETURN View Document
28/04/7528 April 1975	31/12/74 ANNUAL RETURN View Document
28/06/7428 June 1974	31/12/73 ANNUAL RETURN View Document
16/10/7316 October 1973	PARS RE MORTAGE View Document
30/01/7330 January 1973	31/12/72 ANNUAL RETURN View Document
03/03/723 March 1972	31/12/71 ANNUAL RETURN View Document
23/08/7123 August 1971	PARTICULARS RE DIRECTORS View Document
01/06/711 June 1971	SIT OF REGISTER OF MEMS View Document
01/06/711 June 1971	31/12/70 ANNUAL RETURN View Document
16/06/7016 June 1970	31/12/69 ANNUAL RETURN View Document
03/04/693 April 1969	31/12/68 ANNUAL RETURN View Document
21/03/6821 March 1968	31/12/67 ANNUAL RETURN View Document
13/02/6713 February 1967	31/12/66 ANNUAL RETURN View Document
07/02/667 February 1966	31/12/65 ANNUAL RETURN View Document
20/04/6520 April 1965	SIT OF REGISTER OF MEMS View Document
02/12/642 December 1964	PARTICULARS RE DIRECTORS View Document
02/12/642 December 1964	31/12/64 ANNUAL RETURN View Document
25/11/6325 November 1963	31/12/63 ANNUAL RETURN View Document
11/02/6311 February 1963	SIT OF REGISTER OF MEMS View Document
11/02/6311 February 1963	PARTICULARS RE DIRECTORS View Document
11/02/6311 February 1963	31/12/62 ANNUAL RETURN View Document
22/08/6122 August 1961	31/12/61 ANNUAL RETURN View Document
24/08/6024 August 1960	31/12/60 ANNUAL RETURN View Document
18/08/5918 August 1959	31/12/59 ANNUAL RETURN View Document
08/08/588 August 1958	31/12/58 ANNUAL RETURN View Document
22/08/5722 August 1957	31/12/57 ANNUAL RETURN View Document
16/08/5616 August 1956	31/12/56 ANNUAL RETURN View Document
13/09/5513 September 1955	PARTICULARS RE DIRECTORS View Document
03/08/553 August 1955	31/12/55 ANNUAL RETURN View Document
03/08/543 August 1954	31/12/54 ANNUAL RETURN View Document
11/08/5311 August 1953	31/12/53 ANNUAL RETURN View Document
18/09/5218 September 1952	31/12/52 ANNUAL RETURN View Document
12/03/5212 March 1952	31/12/51 ANNUAL RETURN View Document
09/01/519 January 1951	31/12/50 ANNUAL RETURN View Document
13/08/4913 August 1949	31/12/49 ANNUAL RETURN View Document
15/02/4915 February 1949	31/12/48 ANNUAL RETURN View Document
12/08/4712 August 1947	31/12/47 ANNUAL RETURN View Document
06/08/466 August 1946	31/12/46 ANNUAL RETURN View Document
15/11/4515 November 1945	PARTICULARS RE DIRECTORS View Document
03/08/453 August 1945	PARTICULARS RE DIRECTORS View Document
03/08/453 August 1945	31/12/45 ANNUAL RETURN View Document
08/08/448 August 1944	31/12/44 ANNUAL RETURN View Document
25/08/4325 August 1943	31/12/43 ANNUAL RETURN View Document
02/10/422 October 1942	RETURN OF ALLOTS (CASH) View Document
08/09/428 September 1942	PARTICULARS RE DIRECTORS View Document
31/08/4231 August 1942	SITUATION OF REG OFFICE View Document
31/08/4231 August 1942	STATEMENT OF NOMINAL CAP View Document
31/08/4231 August 1942	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/08/4231 August 1942	DECL ON COMPL ON INCORP View Document
31/08/4231 August 1942	MEMORANDUM View Document
31/08/4231 August 1942	ARTICLES View Document

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R. SINCLAIR, LIMITED

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