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SINCLAIR GARAGES (BRIDGEND) LIMITED

Company number 01567551

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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)
20 Dec 2016 TM01 Termination of appointment of Arthur Gwilym Potts as a director on 16 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 Sinclair Group Old Field Road Pencoed Bridgend CF35 5LJ on 31 August 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
25 Jul 2016 CS01 Confirmation statement made on 10 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 10 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 10 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
18 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 January 2011
09 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jul 2010 AA Full accounts made up to 31 January 2010
01 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 14
07 Dec 2009 AA Full accounts made up to 31 January 2009