J.H.SINCLAIR & CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-06 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-11-30 |
| 03/12/243 December 2024 | Appointment of Mr Simon Ward as a director on 2024-12-01 |
| 03/12/243 December 2024 | Notification of Simon Ward as a person with significant control on 2024-12-01 |
| 03/12/243 December 2024 | Cessation of Nigel Robert Finnigan as a person with significant control on 2024-12-01 |
| 03/12/243 December 2024 | Termination of appointment of Nigel Robert Finnigan as a director on 2024-12-01 |
| 20/06/2420 June 2024 | Director's details changed for Mr Nigel Robert Finnigan on 2024-06-20 |
| 15/02/2415 February 2024 | Confirmation statement made on 2023-11-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 01/03/211 March 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 08/12/208 December 2020 | CURRSHO FROM 31/12/2019 TO 30/11/2019 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FINNIGAN |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE FINNIGAN |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE FINNIGAN |
| 03/01/183 January 2018 | CESSATION OF MAURICE FINNIGAN AS A PSC |
| 03/01/183 January 2018 | CESSATION OF CHRISTINE FINNIGAN AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE FINNIGAN |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FINNIGAN |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM C/O ASHBY BERRY COULSONS LTD 2 BELGRAVE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1UB |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 55-57 ABERDEEN WALK SCARBOROUGH NORTH YORKSHIRE YO11 1BD |
| 25/01/1225 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NORAH GOEDHART |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORAH KATHLEEN GOEDHART / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT FINNIGAN / 01/10/2009 |
| 05/02/105 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE CLARKE FINNIGAN / 01/10/2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART FINNIGAN / 01/10/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/01/1027 January 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/02/0726 February 2007 | £ SR 450@1 15/11/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 06/12/066 December 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 11/08/0411 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 48/49 ALBEMARLE CRESCENT SCARBOROUGH YO11 1XX |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/988 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 10/12/91; CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 22/02/6222 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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