SINCLAIR PET ACCESSORIES LIMITED
Company number 03242850 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2015 | DIRECTOR APPOINTED MS SHERYL ANNE TYE | View document |
| 17 Jun 2015 | SECRETARY APPOINTED MR JONATHAN DAVID TAN | View document |
| 17 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 2 Apr 2015 | CORPORATE DIRECTOR APPOINTED JOSEPH METCALF LIMITED | View document |
| 26 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 17 Nov 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 27 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 11 Nov 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS | View document |
| 30 Oct 2013 | CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD | View document |
| 18 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 24 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 21 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 25 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 18 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 13 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | DIRECTOR RESIGNED | View document |
| 19 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 12 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 17 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | COMPANY NAME CHANGED · PAPERDECIDE LIMITED · CERTIFICATE ISSUED ON 08/07/99 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 | View document |
| 15 Jan 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: · MARVINS FARMHOUSE · KINGSTON DEVERILL · WARMINSTER · WILTSHIRE | View document |
| 15 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1996 | DIRECTOR RESIGNED | View document |
| 4 Nov 1996 | SECRETARY RESIGNED | View document |
| 28 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 | View document |
| 28 Oct 1996 | ﾽ NC 1000/300100 · 14/10/96 | View document |
| 28 Oct 1996 | VARYING SHARE RIGHTS AND NAMES 14/10/96 | View document |
| 28 Oct 1996 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: · MURTRY HILL HOUSE · BUCKLAND DINHAM · FROME · SOMERSET BA11 2QT | View document |
| 28 Oct 1996 | ADOPT MEM AND ARTS 14/10/96 | View document |
| 28 Oct 1996 | ADOPT MEM AND ARTS 14/10/96 | View document |
| 28 Oct 1996 | NC INC ALREADY ADJUSTED 14/10/96 | View document |
| 28 Oct 1996 | NC INC ALREADY ADJUSTED 14/10/96 | View document |
| 29 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 29 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | SECRETARY RESIGNED | View document |
| 28 Aug 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |