SINCLAIR GOULDER (HERTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 07/02/237 February 2023 | Notification of Natalie Sinclair as a person with significant control on 2022-12-31 |
| 07/02/237 February 2023 | Cessation of Natalie Sinclair as a person with significant control on 2022-12-31 |
| 07/02/237 February 2023 | Change of details for Mr Ross Michael Sinclair as a person with significant control on 2023-02-05 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 10/02/2010 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 01/01/2020 |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM C/O ORWELL ACCOUNTANTS LTD 109B HAMILTON ROAD FELIXSTOWE SUFFOLK IP11 7BL ENGLAND |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS SINCLAIR / 08/06/2018 |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MS NATALIE SINCLAIR / 08/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 04/11/174 November 2017 | APPOINTMENT TERMINATED, SECRETARY AUDREY SINCLAIR |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 17/09/1717 September 2017 | REGISTERED OFFICE CHANGED ON 17/09/2017 FROM C/O ORWELL ACCOUNTANTS LTD BASEPOINT BUSINESS CENTRE 70 - 72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ ENGLAND |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MS NATALIE JANE SINCLAIR / 30/04/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL SINCLAIR / 30/04/2017 |
| 15/09/1715 September 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 4 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROSS MICHAEL SINCLAIR / 19/04/2017 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MS NATALIE JANE SINCLAIR / 19/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY SINCLAIR / 19/04/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM NORTON CANNONS LANE HATFIELD BROAD OAK BISHOPS STORTFORD HERTFORDSHIRE CM22 7HY |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/01/159 January 2015 | 30/04/14 STATEMENT OF CAPITAL GBP 2 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR ROSS SINCLAIR |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MS NATALIE SINCLAIR |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SINCLAIR |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/02/1413 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/04/135 April 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/02/1114 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALLEN SINCLAIR / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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