J. SHERLOCK & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Director's details changed for Ms Caroline Fay Thomas on 2021-11-08 |
| 08/11/218 November 2021 | Registered office address changed from The Garage Dalcross Street, Roath Cardiff South Glamorgan CF24 4SE to The Garage the Garage Dalcross Street, Roath Cardiff South Glamorgan CF24 4SE on 2021-11-08 |
| 08/11/218 November 2021 | Director's details changed for Mr Robert Jeremy Clarke on 2021-11-08 |
| 08/11/218 November 2021 | Change of details for Mrs Caroline Fay Thomas as a person with significant control on 2021-11-08 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 18/12/1718 December 2017 | CESSATION OF KENNETH JAMES SHERLOCK AS A PSC |
| 18/12/1718 December 2017 | CESSATION OF VALERIE IRENE SHERLOCK AS A PSC |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JEREMY CLARKE |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE FAY THOMAS |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR ROBERT JEREMY CLARKE |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, SECRETARY VALERIE SHERLOCK |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SHERLOCK |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SHERLOCK |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MS CAROLINE FAY THOMAS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES SHERLOCK / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE IRENE SHERLOCK / 01/10/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE IRENE SHERLOCK / 01/10/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF |
| 11/12/0011 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | S366A DISP HOLDING AGM 08/02/99 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 08/02/998 February 1999 | ALTER MEM AND ARTS 26/01/99 |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | COMPANY NAME CHANGED LEONPORT LIMITED CERTIFICATE ISSUED ON 03/02/99 |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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