Date | Description |
2024-04-07 |
delete address 9 PRINCES SQUARE HARROGATE ENGLAND HG1 1ND |
2024-04-07 |
delete sic_code 99999 - Dormant Company |
2024-04-07 |
insert address UNIT 2 COGGESHALL ROAD MARKS TEY COLCHESTER ENGLAND CO6 1LT |
2024-04-07 |
insert company_previous_name SINCLAIR FACILITIES LIMITED |
2024-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2024-04-07 |
insert sic_code 81222 - Specialised cleaning services |
2024-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2024-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2024-04-07 |
update name SINCLAIR FACILITIES LIMITED => SINCLAIR FACILITIES MANAGEMENT LTD |
2024-04-07 |
update registered_address |
2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ALI BATTAH |
2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
9 PRINCES SQUARE
HARROGATE
HG1 1ND
ENGLAND |
2024-01-26 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES |
2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
2023-12-20 |
update statutory_documents COMPANY NAME CHANGED SINCLAIR FACILITIES LIMITED
CERTIFICATE ISSUED ON 20/12/23 |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
2023-12-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DERECK JARMAN |
2023-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DERECK JARMAN |
2023-12-15 |
update statutory_documents CESSATION OF HARKERS ASSOCIATES LIMITED AS A PSC |
2023-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN |
2023-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2023-08-07 |
update accounts_last_madeup_date null => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-01 => 2024-08-31 |
2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
2023-07-07 |
delete address METRO HOUSE 57 PEPPER ROAD LEEDS ENGLAND LS10 2RU |
2023-07-07 |
insert address 9 PRINCES SQUARE HARROGATE ENGLAND HG1 1ND |
2023-07-07 |
update registered_address |
2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
METRO HOUSE 57 PEPPER ROAD
LEEDS
LS10 2RU
ENGLAND |
2023-02-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
2023-01-17 |
update statutory_documents FIRST GAZETTE |
2021-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARKERS ASSOCIATES LIMITED |
2021-12-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2021 |
2021-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |