SINCLAIR (WIRRAL) LTD

Company number 07721967 ·

Active

62 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
30 Apr 2026 Micro company accounts made up to 2025-07-31 · 3 pages View document
26 Sep 2025 Change of details for Sharon Lesley Dutton as a person with significant control on 2025-09-25 · 2 pages View document
26 Sep 2025 Change of details for Colin David Rowlands as a person with significant control on 2025-09-25 · 2 pages View document
25 Sep 2025 Director's details changed for Colin David Rowlands on 2025-09-25 · 2 pages View document
25 Sep 2025 Secretary's details changed for Colin David Rowlands on 2025-09-25 · 1 page View document
25 Sep 2025 Director's details changed for Sharon Lesley Dutton on 2025-09-25 · 2 pages View document
25 Sep 2025 Director's details changed for Colin David Rowlands on 2025-09-25 · 2 pages View document
25 Sep 2025 Director's details changed for Sharon Lesley Dutton on 2025-09-25 · 2 pages View document
25 Sep 2025 Termination of appointment of Colin David Rowlands as a director on 2025-09-25 · 1 page View document
25 Sep 2025 Change of details for Sharon Lesley Dutton as a person with significant control on 2025-09-25 · 2 pages View document
25 Sep 2025 Change of details for Colin David Rowlands as a person with significant control on 2025-09-25 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
31 Jan 2024 Registered office address changed from 62 Vittoria Street Wirral CH41 3NX United Kingdom to Gallagher House 8-10 Market Street Wirral CH41 5ER on 2024-01-31 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
27 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
21 Feb 2022 Director's details changed for Sharon Lesley Dutton on 2022-02-15 · 2 pages View document
21 Feb 2022 Change of details for Sharon Lesley Dutton as a person with significant control on 2022-02-15 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-27 with updates · 5 pages View document
12 May 2021 31/07/20 TOTAL EXEMPTION FULL View document
19 Apr 2021 CESSATION OF CLAIRE LOUISE DUTTON AS A PSC View document
19 Apr 2021 19/04/21 STATEMENT OF CAPITAL GBP 4 View document
18 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUTTON View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 146 BELVIDERE ROAD WALLASEY WIRRAL CH45 4PT View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE DUTTON View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID ROWLANDS View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON LESLEY DUTTON View document
29 Apr 2017 31/07/16 TOTAL EXEMPTION FULL View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
27 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Jul 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
28 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Sep 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
27 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
16 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
28 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document