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Sinclair Animal And Household Care Limited

Documents

Total Documents170
Total Pages1,250

Filing History

8 June 2023Confirmation statement made on 13 May 2023 with no updates
20 June 2022Accounts for a small company made up to 31 December 2021
19 June 2022Confirmation statement made on 13 May 2022 with no updates
7 June 2021Confirmation statement made on 13 May 2021 with no updates
26 April 2021Accounts for a small company made up to 31 December 2020
8 April 2021Registration of charge 044369270008, created on 7 April 2021
14 May 2020Confirmation statement made on 13 May 2020 with no updates
29 April 2020Accounts for a small company made up to 31 December 2019
15 August 2019Accounts for a small company made up to 31 December 2018
20 May 2019Confirmation statement made on 13 May 2019 with no updates
30 May 2018Accounts for a small company made up to 31 December 2017
14 May 2018Confirmation statement made on 13 May 2018 with no updates
24 August 2017Appointment of Mr Lee Robert Wallhead as a secretary on 31 July 2017
24 August 2017Appointment of Mr Lee Robert Wallhead as a secretary on 31 July 2017
23 August 2017Termination of appointment of Johannes Jozef Maria Rodijk as a secretary on 31 July 2017
23 August 2017Termination of appointment of Johannes Jozef Maria Rodijk as a secretary on 31 July 2017
15 June 2017Accounts for a small company made up to 31 December 2016
15 June 2017Accounts for a small company made up to 31 December 2016
15 May 2017Confirmation statement made on 13 May 2017 with updates
15 May 2017Confirmation statement made on 13 May 2017 with updates
23 June 2016Full accounts made up to 31 December 2015
23 June 2016Full accounts made up to 31 December 2015
17 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 435,523
17 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 435,523
22 July 2015Full accounts made up to 31 December 2014
22 July 2015Full accounts made up to 31 December 2014
28 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 435,523
28 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 435,523
4 June 2014Accounts made up to 31 December 2013
4 June 2014Accounts made up to 31 December 2013
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 435,523
14 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 435,523
14 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
14 June 2013Annual return made up to 13 May 2013 with a full list of shareholders
5 June 2013Accounts made up to 31 December 2012
5 June 2013Accounts made up to 31 December 2012
19 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
19 June 2012Annual return made up to 13 May 2012 with a full list of shareholders
15 May 2012Accounts made up to 31 December 2011
15 May 2012Accounts made up to 31 December 2011
8 June 2011Annual return made up to 13 May 2011 with a full list of shareholders
8 June 2011Annual return made up to 13 May 2011 with a full list of shareholders
10 May 2011Accounts made up to 31 December 2010
10 May 2011Accounts made up to 31 December 2010
7 June 2010Director's details changed for Johannes Hendrikus Lifgerus Aa on 13 May 2010
7 June 2010Director's details changed for Johannes Hendrikus Lifgerus Aa on 13 May 2010
7 June 2010Director's details changed for Daan Aa on 13 May 2010
7 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
7 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
7 June 2010Director's details changed for Daan Aa on 13 May 2010
24 May 2010Accounts made up to 31 December 2009
24 May 2010Accounts made up to 31 December 2009
7 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re designated shares 31/07/2009
7 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re designated shares 31/07/2009
26 May 2009Return made up to 13/05/09; full list of members
26 May 2009Return made up to 13/05/09; full list of members
12 May 2009Accounts made up to 31 December 2008
12 May 2009Accounts made up to 31 December 2008
4 August 2008225-30/06/07 extended to 31/12/07
4 August 2008225-30/06/07 extended to 31/12/07
16 July 2008Accounts made up to 31 December 2007
16 July 2008Accounts made up to 31 December 2007
6 June 2008Return made up to 13/05/08; full list of members
6 June 2008Return made up to 13/05/08; full list of members
10 July 2007New secretary appointed
10 July 2007New secretary appointed
5 July 2007New secretary appointed
5 July 2007New secretary appointed
27 June 2007Director resigned
27 June 2007Director resigned
27 June 2007New director appointed
27 June 2007Director resigned
27 June 2007Director resigned
27 June 2007New director appointed
27 June 2007Director resigned
27 June 2007Director resigned
27 June 2007Director resigned
27 June 2007Director resigned
27 June 2007Director resigned
27 June 2007Secretary resigned;director resigned
27 June 2007Director resigned
27 June 2007New director appointed
27 June 2007Secretary resigned;director resigned
27 June 2007New director appointed
15 June 2007Return made up to 13/05/07; no change of members
15 June 2007Return made up to 13/05/07; no change of members
8 June 2007Declaration of satisfaction of mortgage/charge
8 June 2007Declaration of satisfaction of mortgage/charge
8 June 2007Declaration of satisfaction of mortgage/charge
8 June 2007Declaration of satisfaction of mortgage/charge
8 June 2007Declaration of satisfaction of mortgage/charge
8 June 2007Declaration of satisfaction of mortgage/charge
16 April 2007Declaration of satisfaction of mortgage/charge
16 April 2007Declaration of satisfaction of mortgage/charge
20 March 2007Declaration of satisfaction of mortgage/charge
20 March 2007Declaration of satisfaction of mortgage/charge
8 February 2007Declaration of satisfaction of mortgage/charge
8 February 2007Declaration of satisfaction of mortgage/charge
8 February 2007Declaration of satisfaction of mortgage/charge
8 February 2007Declaration of satisfaction of mortgage/charge
5 February 2007Accounts made up to 30 June 2006
5 February 2007Accounts made up to 30 June 2006
14 June 2006Return made up to 13/05/06; full list of members
14 June 2006Return made up to 13/05/06; full list of members
3 May 2006Accounts for a small company made up to 30 June 2005
3 May 2006Accounts for a small company made up to 30 June 2005
18 June 2005Return made up to 13/05/05; change of members
  • 363(288) ‐ Director resigned
18 June 2005Return made up to 13/05/05; change of members
  • 363(288) ‐ Director resigned
10 May 2005Accounts for a medium company made up to 30 June 2004
10 May 2005Accounts for a medium company made up to 30 June 2004
11 April 2005Director resigned
11 April 2005New director appointed
11 April 2005Director resigned
11 April 2005New director appointed
10 June 2004Return made up to 13/05/04; no change of members
10 June 2004Return made up to 13/05/04; no change of members
9 March 2004Accounts made up to 30 June 2003
9 March 2004Accounts made up to 30 June 2003
11 July 2003New director appointed
11 July 2003New director appointed
29 May 2003Return made up to 13/05/03; full list of members
29 May 2003Return made up to 13/05/03; full list of members
2 April 2003Ad 21/03/03--------- £ si 1636@1=1636 £ ic 424067/425703
2 April 2003Ad 21/03/03--------- £ si 1636@1=1636 £ ic 424067/425703
2 April 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
2 April 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 November 2002New director appointed
30 November 2002New director appointed
27 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 November 2002Accounting reference date extended from 31/05/03 to 30/06/03
27 November 2002Ad 15/11/02--------- £ si 424066@1=424066 £ ic 1/424067
27 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 November 2002Nc inc already adjusted 15/11/02
27 November 2002Registered office changed on 27/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 November 2002Nc inc already adjusted 15/11/02
27 November 2002Registered office changed on 27/11/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
27 November 2002Ad 15/11/02--------- £ si 424066@1=424066 £ ic 1/424067
27 November 2002Accounting reference date extended from 31/05/03 to 30/06/03
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
21 November 2002Particulars of mortgage/charge
20 November 2002Particulars of mortgage/charge
20 November 2002Particulars of mortgage/charge
20 November 2002Particulars of mortgage/charge
20 November 2002Particulars of mortgage/charge
18 November 2002Company name changed hamsard 2527 LIMITED\certificate issued on 18/11/02
18 November 2002Company name changed hamsard 2527 LIMITED\certificate issued on 18/11/02
12 November 2002Secretary resigned
12 November 2002New director appointed
12 November 2002New director appointed
12 November 2002Secretary resigned
12 November 2002New director appointed
12 November 2002New director appointed
12 November 2002New director appointed
12 November 2002New director appointed
12 November 2002New secretary appointed;new director appointed
12 November 2002Director resigned
12 November 2002New director appointed
12 November 2002Director resigned
12 November 2002New secretary appointed;new director appointed
12 November 2002New director appointed
13 May 2002Incorporation
13 May 2002Incorporation
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