J B SINCLAIR LIMITED

Company number 04312318 ·

Active

72 filings

Date Filing
1 Sep 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
5 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
12 Aug 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
12 Aug 2025 Director's details changed for Mr John Barclay Sinclair on 2025-08-10 · 2 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-12 with no updates · 3 pages View document
12 Aug 2025 Change of details for Mr John Barclay Sinclair as a person with significant control on 2025-08-10 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
18 Nov 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
29 Aug 2024 Change of details for Mr John Barclay Sinclair as a person with significant control on 2024-08-27 · 2 pages View document
28 Aug 2024 Director's details changed for Mr John Barclay Sinclair on 2024-08-27 · 2 pages View document
28 Aug 2024 Change of details for Mr John Barclay Sinclair as a person with significant control on 2024-08-27 · 2 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
28 Aug 2024 Director's details changed for Mr John Barclay Sinclair on 2024-08-27 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
8 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
24 Aug 2023 Micro company accounts made up to 2022-11-30 · 4 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES View document
30 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
2 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BARCLAY SINCLAIR View document
19 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 View document
22 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View document
15 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARCLAY SINCLAIR / 01/11/2015 View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Oct 2015 Annual return made up to 29 October 2015 with full list of shareholders View document
4 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
17 Dec 2014 Annual return made up to 29 October 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
8 Nov 2013 Annual return made up to 29 October 2013 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Nov 2012 Annual return made up to 29 October 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
14 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
24 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
20 Oct 2011 PREVSHO FROM 30/04/2011 TO 30/11/2010 View document
10 Dec 2010 Annual return made up to 29 October 2010 with full list of shareholders View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
22 Apr 2010 COMPANY NAME CHANGED PRESTWICK BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/04/10 View document
22 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Nov 2009 Annual return made up to 29 October 2009 with full list of shareholders View document
14 Aug 2009 PREVEXT FROM 31/10/2008 TO 30/04/2009 View document
12 Jan 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
10 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
15 Nov 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS View document
10 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
8 Jan 2007 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS View document
23 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
17 Mar 2006 REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX View document
15 Nov 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS View document
10 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
17 Feb 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS View document
1 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
4 Dec 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS View document
4 Dec 2003 REGISTERED OFFICE CHANGED ON 04/12/03 View document
21 Jul 2003 DELIVERY EXT'D 3 MTH 31/10/02 View document
18 Dec 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
26 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 NEW SECRETARY APPOINTED View document
29 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document