SINCLAIR SUBSIDIARY NO 1 LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 17/06/1517 June 2015 | SECRETARY APPOINTED MR JONATHAN DAVID TAN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WILLIAMS |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 02/04/152 April 2015 | CORPORATE DIRECTOR APPOINTED JOSEPH METCALF LIMITED |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 2 |
| 06/10/146 October 2014 | SOLVENCY STATEMENT DATED 26/09/14 |
| 06/10/146 October 2014 | REDUCE ISSUED CAPITAL 26/09/2014 |
| 06/10/146 October 2014 | STATEMENT BY DIRECTORS |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/11/1312 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS |
| 30/10/1330 October 2013 | CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD |
| 18/03/1318 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 30/03/1230 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/10/1124 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/11/1017 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 18/11/0918 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 13/04/0913 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | COMPANY NAME CHANGED SINCLAIR ANIMAL AND HOUSEHOLD CA RE LIMITED CERTIFICATE ISSUED ON 18/11/02 |
| 12/04/0212 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | AUDITOR'S RESIGNATION |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RE SHARES 23/06/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | COMPANY NAME CHANGED SECTO COMPANY LIMITED CERTIFICATE ISSUED ON 14/10/94 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | ADOPT MEM AND ARTS 17/06/94 |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9210 July 1992 | REGISTERED OFFICE CHANGED ON 10/07/92 |
| 10/07/9210 July 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | ADOPT MEM AND ARTS 14/05/92 |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: CARLINGHURST ROAD BLACKBURN BB2 1PW |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/12/8711 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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