J E SILLS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | Application to strike the company off the register |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 17/10/2417 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 15/10/2315 October 2023 | |
| 03/05/233 May 2023 | Termination of appointment of David John Lee as a director on 2023-04-28 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 07/02/237 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 07/02/237 February 2023 | |
| 14/11/2214 November 2022 | Appointment of Christopher Breeze as a director on 2022-11-10 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 13/05/1913 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LEE / 27/03/2018 |
| 27/03/1827 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LORRAINE LEE / 27/03/2018 |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 07/01/177 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/04/164 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LEE / 20/01/2010 |
| 22/04/1022 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA LEE |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATE, DIRECTOR LORRAIINE SILLS LOGGED FORM |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | £ NC 100/1000 09/04/0 |
| 13/06/0613 June 2006 | NC INC ALREADY ADJUSTED 09/04/03 |
| 03/04/063 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED CLARENDON 2000 LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: SAINT SWITHINS SQUARE LINCOLN LINCOLNSHIRE LN2 1HB |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED SSQ 14 LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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