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SINCLAIR GARAGES (NEWPORT) LTD.

Company number 02521128

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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)
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
07 Aug 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
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 Sinclair Garages (Port Talbot) Ltd Dan Y Bryn Road Port Talbot West Glamorgan 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 10 July 2016 with updates
08 Jun 2016 AA Full accounts made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,200,000
04 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,200,000
19 Jun 2014 AA Full accounts made up to 31 December 2013
06 Aug 2013 MR04 Satisfaction of charge 11 in full
31 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
03 Jul 2013 MR05 Part of the property or undertaking has been released from charge 14
03 Jul 2013 MR04 Satisfaction of charge 15 in full
03 Jul 2013 MR05 Part of the property or undertaking has been released from charge 10
23 May 2013 AA Full accounts made up to 31 December 2012
22 Apr 2013 MR01 Registration of charge 025211280024
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 22
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 23
30 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
11 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
17 Aug 2011 AA Full accounts made up to 31 January 2011