SINCLAIR HARDING (UK) LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Micro company accounts made up to 2024-11-30

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17/02/2517 February 2025 Confirmation statement made on 2024-12-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-11-30

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25/12/2325 December 2023 Confirmation statement made on 2023-12-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-11-30

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26/01/2326 January 2023 Confirmation statement made on 2022-12-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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24/01/2224 January 2022 Confirmation statement made on 2021-12-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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10/05/1910 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/01/1631 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/01/1526 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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16/01/1316 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM UNIT 5 STATION COURT CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9XJ

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/01/124 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARON YVONNE BRAY / 17/01/2010

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRAY / 17/01/2010

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17/01/1017 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/01/0928 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/01/0814 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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03/01/073 January 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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16/01/0616 January 2006 LOCATION OF REGISTER OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/01/0310 January 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/12/0127 December 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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22/12/0022 December 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/02/009 February 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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11/03/9911 March 1999 NC INC ALREADY ADJUSTED 22/02/99

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11/03/9911 March 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/99

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11/03/9911 March 1999 £ NC 1000/50000 22/02/99

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10/12/9810 December 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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16/03/9816 March 1998 DIRECTOR RESIGNED

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18/12/9718 December 1997 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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29/01/9729 January 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/9729 January 1997 RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 REGISTERED OFFICE CHANGED ON 26/07/96 FROM: 20 LANSDOWN PLACE LANE CHELTENHAM GLOUCESTERSHIRE GL50 2LB

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27/03/9627 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9624 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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24/01/9624 January 1996 REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 25 LANSDOWN PLACE LANE CHELTENHAM GLOS. GL50 2LB

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28/12/9528 December 1995 SECRETARY RESIGNED

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20/12/9520 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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