JOHN SINCLAIR (SHEFFIELD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with updates |
| 25/08/2525 August 2025 New | Notification of Sinclairs Holdings Ltd as a person with significant control on 2024-10-18 |
| 08/04/258 April 2025 | Registered office address changed from , 266 Glossop Road, Sheffield, S10 2HS to 1 Regent Street Sheffield S1 4DA on 2025-04-08 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 04/01/234 January 2023 | Appointment of Mrs Rachel Emma Dodd as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of John Christopher Lorne Sparre as a director on 2022-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 14/04/1514 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 21/01/1421 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 16/09/1316 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/03/137 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 24/09/1224 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 16/09/1116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL EMMA DODD / 01/04/2011 |
| 16/09/1116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LORNE SPARRE / 31/08/2010 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 09/12/029 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | SECRETARY RESIGNED |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/02/9525 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/9525 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 01/10/931 October 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/10/931 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | S366A DISP HOLDING AGM 06/09/91 S252 DISP LAYING ACC 06/09/91 S386 DISP APP AUDS 06/09/91 |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 |
| 03/02/883 February 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 03/02/883 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 03/09/763 September 1976 | MEMORANDUM OF ASSOCIATION |
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