R. SINCLAIR TRANSPORT LIMITED

Enterprise Way Enterprise Way, Evesham, WR11 1AD, Worcestershire
StatusACTIVE
Company No.01015925
CategoryPrivate Limited Company
Incorporated28 Jun 1971
Age53 years, 3 days
JurisdictionEngland Wales

SUMMARY

R. SINCLAIR TRANSPORT LIMITED is an active private limited company with number 01015925. It was incorporated 53 years, 3 days ago, on 28 June 1971. The company address is Enterprise Way Enterprise Way, Evesham, WR11 1AD, Worcestershire.



Company Fillings

Confirmation statement with updates

Date: 30 Nov 2023

Action Date: 30 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-30

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Accounts with accounts type total exemption full

Date: 28 Sep 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Accounts with accounts type total exemption full

Date: 14 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 30 Nov 2022

Action Date: 30 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-30

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Accounts with accounts type small

Date: 15 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 01 Dec 2021

Action Date: 30 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-30

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Mortgage charge part cease with charge number

Date: 03 Aug 2021

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 4

Documents

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Confirmation statement with updates

Date: 30 Nov 2020

Action Date: 30 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-30

Documents

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Change person director company with change date

Date: 30 Nov 2020

Action Date: 30 Nov 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-11-30

Officer name: Sean Jonathan Sinclair

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Accounts with accounts type small

Date: 16 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with updates

Date: 03 Dec 2019

Action Date: 30 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-30

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Accounts with accounts type small

Date: 21 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 09 Jul 2019

Action Date: 08 Jul 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-07-08

Officer name: Sean Jonathan Sinclair

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Accounts with accounts type small

Date: 10 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 30 Nov 2018

Action Date: 30 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-30

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Change registered office address company with date old address new address

Date: 16 Oct 2018

Action Date: 16 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-16

Old address: 10-10a Davies Road Four Pools Industrial Estate Evesham Worcs WR11 1FN

New address: Enterprise Way Vale Business Park Evesham Worcestershire WR11 1AD

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Mortgage satisfy charge full

Date: 19 Jul 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 6

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Accounts with accounts type small

Date: 05 Jan 2018

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 04 Dec 2017

Action Date: 30 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-30

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Confirmation statement with updates

Date: 12 Dec 2016

Action Date: 30 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-30

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Accounts with accounts type small

Date: 05 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 22 Dec 2015

Action Date: 30 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-30

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Accounts with accounts type small

Date: 03 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 04 Dec 2014

Action Date: 30 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-30

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Accounts with accounts type small

Date: 12 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2013

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

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Accounts with accounts type small

Date: 28 Aug 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Termination director company with name

Date: 10 May 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ronald Sinclair

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

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Accounts with accounts type small

Date: 30 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Legacy

Date: 25 Jul 2012

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 6

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Legacy

Date: 19 Jul 2012

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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Annual return company with made up date full list shareholders

Date: 13 Dec 2011

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Accounts with accounts type small

Date: 11 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 06 Dec 2010

Action Date: 30 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-30

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Accounts with accounts type medium

Date: 10 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 30 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-30

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 29 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-29

Officer name: Terence Sinclair

Documents

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 29 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-29

Officer name: Sean Jonathan Sinclair

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 29 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-29

Officer name: David Anthony Sinclair

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 29 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-29

Officer name: Nigel Jeremy Sinclair

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Change person director company with change date

Date: 04 Dec 2009

Action Date: 29 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-29

Officer name: Ronald David Sinclair

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Accounts with accounts type medium

Date: 10 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 20 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/08; full list of members

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Accounts with accounts type medium

Date: 08 Aug 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 19 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/07; full list of members

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Accounts with accounts type medium

Date: 15 Aug 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Jul 2007

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 11 Jul 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 11 Jul 2007

Category: Mortgage

Type: 403b

Description: Declaration of mortgage charge released/ceased

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Legacy

Date: 09 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/06; full list of members

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Accounts with accounts type medium

Date: 07 Aug 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/05; full list of members

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Accounts with accounts type small

Date: 10 Aug 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 07 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/04; full list of members

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Accounts with accounts type full

Date: 20 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 06 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/03; full list of members

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Accounts with accounts type medium

Date: 26 Aug 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 05 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/02; full list of members

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Accounts with accounts type medium

Date: 08 Sep 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 10 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/01; full list of members

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Accounts with accounts type small

Date: 21 Aug 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 12 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/11/00; full list of members

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Accounts with accounts type small

Date: 07 Sep 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 08 Dec 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/99; full list of members

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Accounts with accounts type small

Date: 06 Aug 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 09 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/98; no change of members

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Accounts with accounts type small

Date: 03 Jul 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 16 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/97; full list of members

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Accounts with accounts type small

Date: 01 Jul 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 03 Dec 1996

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/96; no change of members

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Legacy

Date: 23 Jun 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 23 Jun 1996

Category: Officers

Type: 288

Description: New secretary appointed

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Accounts with accounts type small

Date: 23 Jun 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 27 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/95; full list of members

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Accounts with accounts type small

Date: 19 Sep 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 19 Sep 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 21 Apr 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 20 Apr 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Feb 1995

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 19 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/94; no change of members

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Accounts with accounts type small

Date: 28 Nov 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Legacy

Date: 17 Dec 1993

Category: Annual-return

Type: 363s

Description: Return made up to 07/12/93; no change of members

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Accounts with accounts type small

Date: 05 Nov 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 06 Aug 1993

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Memorandum articles

Date: 19 Apr 1993

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 19 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 22 Dec 1992

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 22 Dec 1992

Category: Annual-return

Type: 363s

Description: Return made up to 29/12/92; full list of members

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Accounts with accounts type small

Date: 30 Oct 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Resolution

Date: 10 Mar 1992

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Mar 1992

Category: Capital

Type: 122

Description: S-div 27/02/92

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Legacy

Date: 18 Dec 1991

Category: Annual-return

Type: 363b

Description: Return made up to 29/12/91; no change of members

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Accounts with accounts type small group

Date: 28 Nov 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

Documents

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Legacy

Date: 11 Mar 1991

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

Documents

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Legacy

Date: 05 Dec 1990

Category: Annual-return

Type: 363

Description: Return made up to 02/11/90; full list of members

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Accounts with accounts type small group

Date: 09 Nov 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Accounts with accounts type small

Date: 11 Jan 1990

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

Documents

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Legacy

Date: 11 Jan 1990

Category: Annual-return

Type: 363

Description: Return made up to 29/12/89; no change of members

Documents

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