SINJUL NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM HERITAGE HOUSE 34B NORTH CRAY ROAD BEXLEY KENT DA5 3LZ UNITED KINGDOM |
| 22/02/1922 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/02/1922 February 2019 | SAIL ADDRESS CHANGED FROM: 25 FARNWAY DARLEY ABBEY DERBY DE22 2BP ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 25 FARNWAY DARLEY ABBEY DERBY DE22 2BP ENGLAND |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / JTY LIMITED / 04/04/2018 |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 04/04/2018 |
| 04/04/184 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 04/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/09/2016 |
| 07/07/177 July 2017 | SAIL ADDRESS CHANGED FROM: 37 DAYS LANE SIDCUP KENT DA15 8JL ENGLAND |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JTY LIMITED |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 37 DAYS LANE SIDCUP KENT DA15 8JL |
| 18/07/1618 July 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/07/1516 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 13 CHRISTCHURCH ROAD SIDCUP KENT DA15 7HG |
| 16/07/1516 July 2015 | SAIL ADDRESS CHANGED FROM: 13 CHRISTCHURCH ROAD SIDCUP KENT DA15 7HG ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/07/1422 July 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 22/07/1422 July 2014 | SAIL ADDRESS CHANGED FROM: 21 NEW STREET LONDON EC2M 4HR ENGLAND |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 21 NEW STREET LONDON EC2M 4HR UNITED KINGDOM |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLAN |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK LENNON |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CARRIGAN |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR MARK ALEXANDER LENNON |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE WALDRON |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR STEPHEN JAMES ALLAN |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM JACKSON / 01/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN YOUNGS / 01/06/2011 |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/06/1014 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WALDRON / 05/06/2010 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPALL |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PODGER |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM ONE HANOVER STREET LONDON W1S 1AX |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL EVANS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR LUCY CROWTHER |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GREEN |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HERRINGTON |
| 12/11/0812 November 2008 | SECRETARY APPOINTED MR JAMES JOHN YOUNGS |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED SECRETARY HELEN HAY |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SULLIVAN / 30/06/2008 |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLA GEESON |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED LUCY CROWTHER |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED IAN CARRIGAN |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 21 NEW STREET BISHOPSGATE LONDON EC2M 4HR |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/07/988 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 July 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/08/953 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 04/01/924 January 1992 | S386 DISP APP AUDS 04/12/91 |
| 10/10/9110 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | CO.PURC.INS.FOR DIRS. 24/07/90 |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/10/8927 October 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | DIRECTOR RESIGNED |
| 27/09/8827 September 1988 | DIRECTOR RESIGNED |
| 12/09/8812 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/09/8812 September 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 29/07/8829 July 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/8722 June 1987 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | DIRECTOR RESIGNED |
| 04/09/864 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 15/10/3415 October 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company