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SINCLAIR MANAGEMENT LIMITED

Company number 04637851

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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)
22 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
10 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
17 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
02 Dec 2021 AA Total exemption full accounts made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
14 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
19 Mar 2018 MA Memorandum and Articles of Association
15 Feb 2018 SH08 Change of share class name or designation
12 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
09 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restatement of issued share capital 26/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 CC04 Statement of company's objects
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
30 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
14 Dec 2016 AD01 Registered office address changed from Gladstone House Gladstone Street Crook DL15 9ED England to Evolution Business Centre County Business Park Darlington Road Northallerton DL6 2NQ on 14 December 2016
09 Dec 2016 AD01 Registered office address changed from C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to Gladstone House Gladstone Street Crook DL15 9ED on 9 December 2016
03 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Sep 2016 AD01 Registered office address changed from 8 High Street Yarm TS15 9AE to C/O Baldwins (Wynyard) Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 6 September 2016
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
06 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015