WILLIAM SINCLAIR LIMITED
Company number 02492807 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 2 Dec 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 30 Oct 2013 | CORPORATE DIRECTOR APPOINTED WILLIAM SINCLAIR HORTICULTURE LTD | View document |
| 30 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BURNS | 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 |
| 16 Apr 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 26 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 24 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 |
| 18 Nov 2010 | Annual return made up to 20 October 2010 with full list of shareholders | 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 |
| 22 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 |
| 23 Feb 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 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | TOTAL EXEMPTION 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2001 | DIRECTOR RESIGNED | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 14 May 1999 | COMPANY NAME CHANGED MAYFIELD GARDEN CENTRE LIMITED CERTIFICATE ISSUED ON 17/05/99 | View document |
| 17 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 17 Nov 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | S386 DIS APP AUDS 23/06/98 | View document |
| 28 Aug 1998 | S366A DISP HOLDING AGM 23/06/98 | View document |
| 28 Aug 1998 | S252 DISP LAYING ACC 23/06/98 | View document |
| 28 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/06/98 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 Nov 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 6 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 1993 | RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS | View document |
| 26 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 23 Sep 1992 | DIRECTOR RESIGNED | View document |
| 23 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Apr 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 10 Jun 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/10/90 | View document |
| 8 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 17 Dec 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 3 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | SECRETARY RESIGNED | View document |
| 20 Aug 1990 | COMPANY NAME CHANGED LAYTONDELL LIMITED CERTIFICATE ISSUED ON 21/08/90 | View document |
| 16 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA | View document |
| 16 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |