SINCLAIR DALBY LIMITED
Company number 07610197 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 5 pages | View document |
| 5 Feb 2026 | Change of details for Mr Robert Glenn Sinclair as a person with significant control on 2026-02-04 · 2 pages | View document |
| 3 Feb 2026 | Change of details for a person with significant control · 2 pages | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 5 pages | View document |
| 5 Dec 2024 | Change of details for Mr Robert Glenn Sinclair as a person with significant control on 2023-05-01 · 2 pages | View document |
| 4 Dec 2024 | Change of details for Mrs Helen Joanne Sinclair as a person with significant control on 2023-05-01 · 2 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 5 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Oct 2023 | Resolutions | View document |
| 31 Oct 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Oct 2023 | Resolutions · 1 page | View document |
| 31 Oct 2023 | Resolutions | View document |
| 18 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Sep 2023 | Cessation of Christopher John Dalby as a person with significant control on 2023-04-30 · 1 page | View document |
| 7 Sep 2023 | Notification of Helen Joanne Sinclair as a person with significant control on 2023-04-30 · 2 pages | View document |
| 20 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 4 pages | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Jul 2023 | Cancellation of shares. Statement of capital on 2023-04-30 · 6 pages | View document |
| 14 Jul 2023 | Resolutions · 1 page | View document |
| 14 Jul 2023 | Resolutions · 1 page | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Resolutions | View document |
| 14 Jul 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Matthew Giles Silverwood on 2023-06-05 · 2 pages | View document |
| 3 May 2023 | Appointment of Mr Matthew Giles Silverwood as a director on 2023-05-01 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Christopher John Dalby as a director on 2023-05-01 · 1 page | View document |
| 3 May 2023 | Registered office address changed from Springfield Lodge Turners Hill Road Kingscote East Grinstead West Sussex RH19 4JZ to 11 Windell Street Bath Somerset BA2 5BG on 2023-05-03 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 5 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with updates · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 17 Feb 2022 | Cessation of Robert Glenn Sinclair as a person with significant control on 2022-02-16 · 1 page | View document |
| 17 Feb 2022 | Notification of Robert Glenn Sinclair as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 10 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 15 May 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GLENN SINCLAIR | View document |
| 19 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN DALBY | View document |
| 7 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 28 Dec 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 80 | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALBY | View document |
| 13 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DALBY | View document |
| 9 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 19 A/B BLACKWELL BUSINESS PARK BLACKWELL SHIPSTON ON STOUR WARWICKSHIRE CV36 4PE UNITED KINGDOM | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR ROBERT GLENN SINCLAIR | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DALBY | View document |
| 3 May 2011 | 20/04/11 STATEMENT OF CAPITAL GBP 80 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 20 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |