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John Sinclair (Sheffield) Limited

Documents

Total Documents141
Total Pages1,615

Filing History

22 January 2024Total exemption full accounts made up to 30 June 2023
13 September 2023Confirmation statement made on 31 August 2023 with no updates
20 January 2023Total exemption full accounts made up to 30 June 2022
4 January 2023Termination of appointment of John Christopher Lorne Sparre as a director on 31 December 2022
4 January 2023Appointment of Mrs Rachel Emma Dodd as a director on 1 January 2023
13 September 2022Confirmation statement made on 31 August 2022 with no updates
3 March 2022Total exemption full accounts made up to 30 June 2021
6 September 2021Confirmation statement made on 31 August 2021 with no updates
30 June 2021Group of companies' accounts made up to 30 June 2020
11 September 2020Confirmation statement made on 31 August 2020 with no updates
21 February 2020Change of details for Mrs Rachel Emma Dodd as a person with significant control on 21 February 2020
21 February 2020Secretary's details changed for Mrs Rachel Emma Dodd on 21 February 2020
21 February 2020Director's details changed for Mrs Jannet Mary Louise Sinclair on 21 February 2020
21 February 2020Director's details changed for John Christopher Lorne Sparre on 21 February 2020
21 February 2020Director's details changed for Cristian John Sinclair on 21 February 2020
15 January 2020Group of companies' accounts made up to 30 June 2019
9 September 2019Confirmation statement made on 31 August 2019 with no updates
16 May 2019Director's details changed for Mrs Janet Mary Louise Sinclair on 16 May 2019
17 January 2019Group of companies' accounts made up to 30 June 2018
10 September 2018Confirmation statement made on 31 August 2018 with no updates
7 March 2018Group of companies' accounts made up to 30 June 2017
11 September 2017Confirmation statement made on 31 August 2017 with updates
11 September 2017Confirmation statement made on 31 August 2017 with updates
17 March 2017Group of companies' accounts made up to 30 June 2016
17 March 2017Group of companies' accounts made up to 30 June 2016
10 September 2016Confirmation statement made on 31 August 2016 with updates
10 September 2016Confirmation statement made on 31 August 2016 with updates
3 January 2016Group of companies' accounts made up to 30 June 2015
3 January 2016Group of companies' accounts made up to 30 June 2015
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 320,000
1 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 320,000
1 September 2015Director's details changed for Cristian John Sinclair on 1 May 2015
1 September 2015Director's details changed for Cristian John Sinclair on 1 May 2015
1 September 2015Director's details changed for Cristian John Sinclair on 1 May 2015
14 April 2015Group of companies' accounts made up to 30 June 2014
14 April 2015Group of companies' accounts made up to 30 June 2014
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 320,000
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 320,000
21 January 2014Group of companies' accounts made up to 30 June 2013
21 January 2014Group of companies' accounts made up to 30 June 2013
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 320,000
16 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 320,000
7 March 2013Group of companies' accounts made up to 30 June 2012
7 March 2013Group of companies' accounts made up to 30 June 2012
24 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
24 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
30 January 2012Group of companies' accounts made up to 30 June 2011
30 January 2012Group of companies' accounts made up to 30 June 2011
16 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
16 September 2011Secretary's details changed for Mrs Rachel Emma Dodd on 1 April 2011
16 September 2011Secretary's details changed for Mrs Rachel Emma Dodd on 1 April 2011
16 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
16 September 2011Secretary's details changed for Mrs Rachel Emma Dodd on 1 April 2011
24 March 2011Group of companies' accounts made up to 30 June 2010
24 March 2011Group of companies' accounts made up to 30 June 2010
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
6 September 2010Director's details changed for John Christopher Lorne Sparre on 31 August 2010
6 September 2010Director's details changed for John Christopher Lorne Sparre on 31 August 2010
6 July 2010Particulars of a mortgage or charge / charge no: 10
6 July 2010Particulars of a mortgage or charge / charge no: 10
1 April 2010Group of companies' accounts made up to 30 June 2009
1 April 2010Group of companies' accounts made up to 30 June 2009
16 November 2009Annual return made up to 31 August 2009 with a full list of shareholders
16 November 2009Annual return made up to 31 August 2009 with a full list of shareholders
28 November 2008Accounts for a medium company made up to 30 June 2008
28 November 2008Accounts for a medium company made up to 30 June 2008
25 September 2008Return made up to 31/08/08; full list of members
25 September 2008Return made up to 31/08/08; full list of members
18 December 2007Accounts for a medium company made up to 30 June 2007
18 December 2007Accounts for a medium company made up to 30 June 2007
8 November 2007Return made up to 31/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
8 November 2007Return made up to 31/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 November 2006Accounts for a medium company made up to 30 June 2006
30 November 2006Accounts for a medium company made up to 30 June 2006
18 September 2006Return made up to 31/08/06; full list of members
18 September 2006Return made up to 31/08/06; full list of members
24 August 2006Secretary's particulars changed
24 August 2006Secretary's particulars changed
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 December 2005Accounts for a medium company made up to 30 June 2005
12 December 2005Accounts for a medium company made up to 30 June 2005
6 October 2005Location of register of members
6 October 2005Location of register of members
6 October 2005Return made up to 31/08/05; full list of members
6 October 2005Return made up to 31/08/05; full list of members
16 December 2004Accounts for a medium company made up to 30 June 2004
16 December 2004Accounts for a medium company made up to 30 June 2004
16 September 2004Return made up to 31/08/04; full list of members
16 September 2004Return made up to 31/08/04; full list of members
12 January 2004Full accounts made up to 30 June 2003
12 January 2004Full accounts made up to 30 June 2003
23 September 2003Return made up to 31/08/03; full list of members
23 September 2003Return made up to 31/08/03; full list of members
20 March 2003Accounting reference date extended from 31/03/03 to 30/06/03
20 March 2003Accounting reference date extended from 31/03/03 to 30/06/03
9 December 2002Accounts for a medium company made up to 31 March 2002
9 December 2002Accounts for a medium company made up to 31 March 2002
4 October 2002Return made up to 31/08/02; full list of members
4 October 2002Return made up to 31/08/02; full list of members
5 April 2002Director resigned
5 April 2002Director resigned
13 March 2002Accounts for a medium company made up to 31 March 2001
13 March 2002Accounts for a medium company made up to 31 March 2001
4 October 2001Return made up to 31/08/01; full list of members
4 October 2001Return made up to 31/08/01; full list of members
25 January 2001Accounts for a medium company made up to 31 March 2000
25 January 2001Accounts for a medium company made up to 31 March 2000
18 September 2000Return made up to 31/08/00; full list of members
18 September 2000Return made up to 31/08/00; full list of members
16 September 2000Particulars of mortgage/charge
16 September 2000Particulars of mortgage/charge
16 February 2000Accounts for a medium company made up to 31 March 1999
16 February 2000Accounts for a medium company made up to 31 March 1999
21 September 1999Return made up to 31/08/99; no change of members
21 September 1999Return made up to 31/08/99; no change of members
6 April 1999Accounts for a medium company made up to 31 March 1998
6 April 1999Accounts for a medium company made up to 31 March 1998
6 November 1998Return made up to 31/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 November 1998Return made up to 31/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 October 1997Return made up to 31/08/97; no change of members
28 October 1997Return made up to 31/08/97; no change of members
29 September 1997Accounts for a medium company made up to 31 March 1997
29 September 1997Accounts for a medium company made up to 31 March 1997
19 December 1996Full accounts made up to 31 March 1996
19 December 1996Full accounts made up to 31 March 1996
14 October 1996New secretary appointed
14 October 1996Return made up to 31/08/96; full list of members
14 October 1996Secretary resigned
14 October 1996New secretary appointed
14 October 1996Return made up to 31/08/96; full list of members
14 October 1996Secretary resigned
12 October 1995Return made up to 31/08/95; no change of members
12 October 1995Return made up to 31/08/95; no change of members
19 July 1995New director appointed
19 July 1995New director appointed
18 July 1995Full accounts made up to 31 March 1995
18 July 1995Full accounts made up to 31 March 1995
3 September 1976Memorandum and Articles of Association
3 September 1976Memorandum and Articles of Association
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