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G.F. SINCLAIR LIMITED

Company number 01107402

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 May 2013 TM01 Termination of appointment of Rita Sylvia Sinclair as a director on 10 January 2013
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Jul 2012 TM02 Termination of appointment of Rita Sylvia Sinclair as a secretary on 23 May 2012
10 Jul 2012 AP03 Appointment of Annette Louise Tibbles as a secretary on 23 May 2012
10 Jul 2012 AP01 Appointment of Annette Louise Tibbles as a director on 23 May 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
16 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Mrs Rita Sylvia Sinclair on 31 December 2009
14 Jan 2010 CH01 Director's details changed for Gordon Frederick Sinclair on 31 December 2009
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
21 Jan 2009 363a Return made up to 31/12/08; full list of members
08 Feb 2008 363s Return made up to 31/12/07; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
02 Mar 2007 363s Return made up to 31/12/06; full list of members
29 Jan 2007 AA Total exemption full accounts made up to 31 March 2006