JOHN SINCLAIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Statement of capital on 2024-10-21 |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | Resolutions |
| 04/09/244 September 2024 | Appointment of Bats Limited as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Shital Mehta as a secretary on 2024-09-03 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-10 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/12/218 December 2021 | Termination of appointment of Peter Mccormack as a secretary on 2021-11-26 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATON |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GUTTRIDGE |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY OLIVER MARTIN |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MR JONATHAN MICHAEL GUTTRIDGE |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 22/11/1722 November 2017 | SECRETARY APPOINTED MR OLIVER JAMES MARTIN |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 06/06/176 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANN GRIFFITHS |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 18/03/1618 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MRS ANN ELIZABETH GRIFFITHS |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR ROBERT FERGUS HEATON |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DALE |
| 28/10/1428 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GLYN DALE / 08/08/2014 |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CORDESCHI |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED |
| 05/10/125 October 2012 | SECRETARY APPOINTED RICHARD CORDESCHI |
| 01/10/121 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR STEVEN GLYN DALE |
| 26/10/1026 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 01/03/2010 |
| 25/10/1025 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RIDIRECTORS LIMITED / 01/03/2010 |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR RICHARD CORDESCHI |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 28/10/0928 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | ADOPT ARTICLES 25/08/2009 |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/12/004 December 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: 15 HILL STREET LONDON W1X 7FB |
| 22/09/9922 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | S80A AUTH TO ALLOT SEC 18/04/95 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/10/945 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9413 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | ADOPT MEM AND ARTS 25/03/94 |
| 12/04/9412 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ADOPT MEM AND ARTS 16/12/92 |
| 21/01/9321 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/10/901 October 1990 | RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/11/887 November 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8720 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/10/861 October 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/8525 April 1985 | REGISTERED OFFICE CHANGED ON 25/04/85 FROM: REGISTERED OFFICE CHANGED |
| 30/05/7530 May 1975 | ANNUAL RETURN MADE UP TO 23/05/75 |
| 07/09/727 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/727 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/727 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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