JIM SINCLAIR LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Micro company accounts made up to 2024-09-13

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18/10/2418 October 2024 Confirmation statement made on 2024-09-14 with no updates

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13/09/2413 September 2024 Annual accounts for year ending 13 Sep 2024

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26/06/2426 June 2024 Micro company accounts made up to 2023-09-13

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11/10/2311 October 2023 Confirmation statement made on 2023-09-14 with no updates

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13/09/2313 September 2023 Annual accounts for year ending 13 Sep 2023

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30/05/2330 May 2023 Micro company accounts made up to 2022-09-13

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17/10/2217 October 2022 Confirmation statement made on 2022-09-14 with no updates

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13/09/2213 September 2022 Annual accounts for year ending 13 Sep 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-14 with no updates

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13/09/2113 September 2021 Annual accounts for year ending 13 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-13

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13/09/2013 September 2020 Annual accounts for year ending 13 Sep 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 13/09/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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13/09/1913 September 2019 Annual accounts for year ending 13 Sep 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 13/09/18

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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13/09/1813 September 2018 Annual accounts for year ending 13 Sep 2018

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 13/09/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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13/09/1713 September 2017 Annual accounts for year ending 13 Sep 2017

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 13/09/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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13/09/1613 September 2016 Annual accounts for year ending 13 Sep 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 13 September 2015

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12/10/1512 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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13/09/1513 September 2015 Annual accounts for year ending 13 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 13 September 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JIM SINCLAIR / 13/09/2014

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 260 BENFLEET ROAD 260 BENFLEET ROAD BENFLEET ESSEX SS7 1PS ENGLAND

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM 55 MARINE PARADE LEIGH ON SEA ESSEX SS9 2NQ

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13/09/1413 September 2014 Annual accounts for year ending 13 Sep 2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 13 September 2013

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05/11/135 November 2013 Annual return made up to 14 September 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts for year ending 13 Sep 2013

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07/06/137 June 2013 Annual accounts small company total exemption made up to 13 September 2012

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03/10/123 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts for year ending 13 Sep 2012

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08/06/128 June 2012 Annual accounts small company total exemption made up to 13 September 2011

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19/09/1119 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 13 September 2010

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27/09/1027 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM SINCLAIR / 13/09/2010

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 13 September 2009

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12/10/0912 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 13 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 13 September 2007

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31/07/0831 July 2008 PREVSHO FROM 30/09/2007 TO 13/09/2007

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18/10/0718 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 NEW SECRETARY APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 DIRECTOR RESIGNED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: SUITE 18 FOLKESTONE ENT CNT SHEARWAY BUS PK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH

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22/09/0422 September 2004 SECRETARY RESIGNED

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14/09/0414 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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