SINCLAIR PROPERTY DEVELOPMENTS LTD

Company Documents

Date	Description
19/03/2519 March 2025	Appointment of Mr David Johnston Alexander as a director on 2025-03-19 View Document
11/03/2511 March 2025	Confirmation statement made on 2025-03-11 with no updates View Document
18/12/2418 December 2024	Termination of appointment of David William Linley as a director on 2024-12-12 View Document
18/12/2418 December 2024	Termination of appointment of Martin Paul Elliott as a director on 2024-12-12 View Document
06/11/246 November 2024	Satisfaction of charge 1 in full View Document
29/10/2429 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
29/10/2429 October 2024	View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-11 with updates View Document
08/03/248 March 2024	Confirmation statement made on 2024-03-08 with updates View Document
08/03/248 March 2024	Change of details for Linley & Simpson Limited as a person with significant control on 2024-03-08 View Document
07/12/237 December 2023	Director's details changed for Mr David William Linley on 2023-12-07 View Document
07/12/237 December 2023	Director's details changed for Mr Martin Paul Elliott on 2023-01-31 View Document
24/10/2324 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	View Document
24/10/2324 October 2023	View Document
02/10/232 October 2023	Termination of appointment of Nicholas David Simpson as a director on 2023-09-25 View Document
04/09/234 September 2023	Confirmation statement made on 2023-09-03 with no updates View Document
18/07/2318 July 2023	Registered office address changed from Linley & Simpson Troy Mills Troy Road, Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-07-18 View Document
17/07/2317 July 2023	Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 View Document
30/11/2130 November 2021	Total exemption full accounts made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
29/04/2129 April 2021	Registered office address changed from , 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England to 70 st. Mary Axe London EC3A 8BE on 2021-04-29 View Document
02/03/212 March 2021	Registered office address changed from , Sinclair House, Main Street Heslington, York, North Yorkshire, YO10 5EB to 70 st. Mary Axe London EC3A 8BE on 2021-03-02 View Document
12/02/2112 February 2021	30/06/20 TOTAL EXEMPTION FULL View Document
15/09/2015 September 2020	CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
29/06/2029 June 2020	30/06/19 TOTAL EXEMPTION FULL View Document
16/09/1916 September 2019	CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
26/03/1926 March 2019	30/06/18 TOTAL EXEMPTION FULL View Document
10/09/1810 September 2018	CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
18/01/1818 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
12/09/1712 September 2017	CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
07/11/167 November 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
23/09/1623 September 2016	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
22/01/1622 January 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
23/11/1523 November 2015	Annual return made up to 3 September 2015 with full list of shareholders View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts

11/12/1411 December 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
02/10/142 October 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
06/11/136 November 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
24/10/1324 October 2013	Annual return made up to 3 September 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
04/01/134 January 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
24/09/1224 September 2012	Annual return made up to 3 September 2012 with full list of shareholders View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
14/10/1114 October 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
07/09/117 September 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL SINCLAIR MCTURK / 03/09/2011 View Document
07/09/117 September 2011	SECRETARY'S CHANGE OF PARTICULARS / MR NIALL SINCLAIR MCTURK / 03/09/2011 View Document
07/09/117 September 2011	Annual return made up to 3 September 2011 with full list of shareholders View Document
05/10/105 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
05/10/105 October 2010	CURREXT FROM 31/03/2011 TO 30/06/2011 View Document
05/10/105 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NORMA MCTURK / 03/09/2010 View Document
05/10/105 October 2010	Annual return made up to 3 September 2010 with full list of shareholders View Document
08/12/098 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/09/094 September 2009	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View Document
02/09/082 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/10/0719 October 2007	£ NC 50000/125000 01/10/07 View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
12/09/0712 September 2007	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View Document
13/09/0613 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
01/12/051 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
11/10/0511 October 2005	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View Document
02/02/052 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
20/09/0420 September 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0420 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/049 September 2004	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View Document
11/06/0411 June 2004	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View Document
05/05/045 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/0326 November 2003	NC INC ALREADY ADJUSTED 06/10/03 View Document
26/11/0326 November 2003	£ NC 100/50000 06/10/ View Document
26/11/0326 November 2003	VARYING SHARE RIGHTS AND NAMES View Document
14/10/0314 October 2003	REGISTERED OFFICE CHANGED ON 14/10/03 FROM: HUTTON HOUSE SHERIFF HUTTON IND PARK YORK ROAD,SHERIFF HUTTON, YORK SHERIFF HUTTON / YORK YO60 6RZ View Document
14/10/0314 October 2003	NEW DIRECTOR APPOINTED View Document
14/10/0314 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/10/0314 October 2003	View Document
05/09/035 September 2003	SECRETARY RESIGNED View Document
05/09/035 September 2003	DIRECTOR RESIGNED View Document
03/09/033 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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