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SINCLAIR GARAGES LIMITED

Company number 01342890

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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)
13 Jul 2017 PSC01 Notification of Gerald Sinclair as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Andrew Sinclair as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Edward Ellis as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Leanne Smith as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Julian Harrington as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Jeremy Phillips as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Judith Sadler as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Jonathan Gwilym Seaward as a person with significant control on 6 April 2016
30 May 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 TM01 Termination of appointment of Arthur Gwilym Potts as a director on 16 December 2016
31 Aug 2016 AD01 Registered office address changed from C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ Wales to Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
31 Aug 2016 AD01 Registered office address changed from C/O Sinclair Garages (Port Talbot) Ltd Dan-Y-Bryn Road Port Talbot SA13 1AL to C/O Sincliar Garages (Newport) Limited Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
31 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015 CH01 Director's details changed for Mr Jonathan Mark Sinclair on 19 December 2014
04 Jun 2015 AA Full accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 AP01 Appointment of Mr Andrew James Sinclair as a director on 9 July 2014
19 Jun 2014 AA Full accounts made up to 31 December 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
23 May 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 29
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 30
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders