BARNBROOK SINCLAIR LIMITED

03650385
CHANCERY HOUSE 30 ST JOHNS ROAD WOKING SURREY GU21 7SA

Documents

Documents
Date Category Description Pages
19 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
14 Mar 2024 resolution Resolution 3 Buy now
14 Mar 2024 incorporation Memorandum Articles 40 Buy now
11 Mar 2024 officers Appointment of director (Mr Allan Ian Wilson) 2 Buy now
11 Mar 2024 officers Appointment of director (Mr Adam Robert Wardle) 2 Buy now
11 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Mar 2024 resolution Resolution 1 Buy now
05 Mar 2024 mortgage Registration of a charge 10 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Leo Graham Bentley) 2 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2023 accounts Annual Accounts 8 Buy now
16 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2022 accounts Annual Accounts 8 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jul 2021 accounts Annual Accounts 8 Buy now
04 Apr 2021 officers Termination of appointment of director (Malcolm Eugene Sinclair) 1 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2020 officers Appointment of director (Mr Michael Charles Vernon-Dier) 2 Buy now
21 Aug 2020 accounts Annual Accounts 8 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Sep 2018 accounts Annual Accounts 8 Buy now
02 Apr 2018 officers Termination of appointment of director (Gareth Neil Barnbrook) 1 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2017 accounts Annual Accounts 8 Buy now
12 Apr 2017 officers Appointment of director (Mr Leo Graham Bentley) 2 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 8 Buy now
20 Oct 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 accounts Annual Accounts 7 Buy now
27 May 2015 officers Termination of appointment of director (Alison Susan Holmes) 1 Buy now
26 May 2015 officers Appointment of director (Mr Andrew Charles Carpenter) 2 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
01 Dec 2014 accounts Annual Accounts 7 Buy now
27 Nov 2013 annual-return Annual Return 8 Buy now
11 Nov 2013 officers Termination of appointment of secretary (Malcolm Sinclair) 1 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Stuart John Wright) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Alison Susan Holmes) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Malcolm Eugene Sinclair) 2 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Gareth Neil Barnbrook) 2 Buy now
08 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2013 accounts Annual Accounts 7 Buy now
18 Dec 2012 accounts Annual Accounts 7 Buy now
09 Nov 2012 annual-return Annual Return 8 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
06 Dec 2010 accounts Annual Accounts 7 Buy now
15 Nov 2010 annual-return Annual Return 8 Buy now
26 Jan 2010 accounts Annual Accounts 7 Buy now
12 Nov 2009 annual-return Annual Return 8 Buy now
12 Nov 2009 officers Change of particulars for director (Mr Stuart Wright) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Malcolm Eugene Sinclair) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Malcolm Eugene Sinclair) 1 Buy now
12 Nov 2009 officers Change of particulars for director (Alison Susan Holmes) 2 Buy now
12 Nov 2009 officers Change of particulars for director (Gareth Neil Barnbrook) 2 Buy now
07 Jul 2009 capital Ad 15/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\ 2 Buy now
07 Jul 2009 officers Director appointed stuart wright 2 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
24 Oct 2008 annual-return Return made up to 15/10/08; full list of members 5 Buy now
23 Jan 2008 accounts Annual Accounts 7 Buy now
08 Nov 2007 annual-return Return made up to 15/10/07; full list of members 4 Buy now
07 Feb 2007 accounts Annual Accounts 7 Buy now
19 Oct 2006 annual-return Return made up to 15/10/06; full list of members 4 Buy now
31 Jan 2006 annual-return Return made up to 15/10/05; full list of members 4 Buy now
26 Jan 2006 accounts Annual Accounts 7 Buy now
24 Jan 2005 accounts Annual Accounts 7 Buy now
20 Oct 2004 annual-return Return made up to 15/10/04; full list of members 8 Buy now
05 Dec 2003 annual-return Return made up to 15/10/03; full list of members 8 Buy now
05 Dec 2003 accounts Annual Accounts 5 Buy now
01 May 2003 resolution Resolution 1 Buy now
01 May 2003 capital Ad 01/04/03--------- £ si 498@1=498 £ ic 502/1000 3 Buy now
01 May 2003 capital Ad 01/04/03--------- £ si 500@1=500 £ ic 2/502 3 Buy now
01 May 2003 officers New director appointed 2 Buy now
25 Oct 2002 annual-return Return made up to 15/10/02; full list of members 7 Buy now
22 Apr 2002 accounts Annual Accounts 5 Buy now
24 Oct 2001 annual-return Return made up to 15/10/01; full list of members 5 Buy now
17 Apr 2001 accounts Annual Accounts 5 Buy now
31 Oct 2000 annual-return Return made up to 15/10/00; no change of members 4 Buy now
27 Apr 2000 accounts Annual Accounts 5 Buy now
12 Apr 2000 accounts Accounting reference date shortened from 30/06/00 to 31/03/00 1 Buy now
11 Nov 1999 annual-return Return made up to 15/10/99; full list of members 6 Buy now
09 Jul 1999 accounts Annual Accounts 5 Buy now
21 Oct 1998 accounts Accounting reference date shortened from 31/10/99 to 30/06/99 1 Buy now
21 Oct 1998 capital Ad 15/10/98--------- £ si 1@1=1 £ ic 1/2 2 Buy now
21 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
21 Oct 1998 officers New director appointed 2 Buy now
21 Oct 1998 officers Secretary resigned 1 Buy now
21 Oct 1998 officers Director resigned 1 Buy now
15 Oct 1998 incorporation Incorporation Company 18 Buy now