SINCLAIR JOHNSTON & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Termination of appointment of Peter Martin Richard Thiemann as a director on 2023-04-28 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 18/10/2318 October 2023 | Termination of appointment of Owen O'leary as a secretary on 2023-07-15 |
| 18/10/2318 October 2023 | Termination of appointment of Owen O'leary as a director on 2023-07-15 |
| 18/10/2318 October 2023 | Appointment of Mr Adam Kane Tilling as a secretary on 2023-07-15 |
| 18/10/2318 October 2023 | Appointment of Mr Adam Kane Tilling as a director on 2023-07-15 |
| 08/09/238 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 30/09/2230 September 2022 | Audited abridged accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Satisfaction of charge 049439440002 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/11/1312 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1219 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1124 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUBERT GLENISTER / 27/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK HUBERT GLENISTER / 27/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SINCLAIR JOHNSTON / 27/10/2009 |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/10/0829 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHNSTON / 27/10/2008 |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 EAGLE HOUSE 2B NARBONNE AVENUE LONDON SW4 9JS |
| 27/11/0627 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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