J B SINCLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Micro company accounts made up to 2023-11-30 |
| 29/08/2429 August 2024 | Change of details for Mr John Barclay Sinclair as a person with significant control on 2024-08-27 |
| 28/08/2428 August 2024 | Director's details changed for Mr John Barclay Sinclair on 2024-08-27 |
| 28/08/2428 August 2024 | Change of details for Mr John Barclay Sinclair as a person with significant control on 2024-08-27 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 28/08/2428 August 2024 | Director's details changed for Mr John Barclay Sinclair on 2024-08-27 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARCLAY SINCLAIR |
| 19/09/1719 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
| 22/08/1722 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARCLAY SINCLAIR / 01/11/2015 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/11/138 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/11/1216 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 20/10/1120 October 2011 | PREVSHO FROM 30/04/2011 TO 30/11/2010 |
| 10/12/1010 December 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED PRESTWICK BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 14/08/0914 August 2009 | PREVEXT FROM 31/10/2008 TO 30/04/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/034 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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