JOHN SINCLAIR (SHEFFIELD) LIMITED

Company number 00885485 ·

Active

96 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-08-31 with no updates · 3 pages View document
21 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 11 pages View document
3 Nov 2025 Director's details changed for Mr Cristian John Sinclair on 2025-11-03 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-31 with updates · 4 pages View document
25 Aug 2025 Notification of Sinclairs Holdings Ltd as a person with significant control on 2024-10-18 · 2 pages View document
8 Apr 2025 Registered office address changed from , 266 Glossop Road, Sheffield, S10 2HS to 1 Regent Street Sheffield S1 4DA on 2025-04-08 · 1 page View document
22 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
22 Jan 2024 Total exemption full accounts made up to 2023-06-30 · 10 pages View document
13 Sep 2023 Confirmation statement made on 2023-08-31 with no updates · 3 pages View document
20 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
4 Jan 2023 Termination of appointment of John Christopher Lorne Sparre as a director on 2022-12-31 · 1 page View document
4 Jan 2023 Appointment of Mrs Rachel Emma Dodd as a director on 2023-01-01 · 2 pages View document
13 Sep 2022 Confirmation statement made on 2022-08-31 with no updates · 3 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Group of companies' accounts made up to 2020-06-30 · 33 pages View document
14 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
5 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
21 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
16 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
7 Mar 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
24 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
30 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
16 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
16 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL EMMA DODD / 01/04/2011 View document
24 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER LORNE SPARRE / 31/08/2010 View document
6 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
6 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
1 Apr 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
16 Nov 2009 Annual return made up to 31 August 2009 with full list of shareholders View document
28 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
25 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
18 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
8 Nov 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
18 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
24 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Apr 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View document
6 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
16 Dec 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View document
16 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
12 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
23 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
20 Mar 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 View document
9 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
4 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
5 Apr 2002 DIRECTOR RESIGNED View document
13 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
4 Oct 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
18 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
16 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 View document
21 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
6 Apr 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 View document
6 Nov 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
28 Oct 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
14 Oct 1996 NEW SECRETARY APPOINTED View document
14 Oct 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
14 Oct 1996 SECRETARY RESIGNED View document
12 Oct 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View document
19 Jul 1995 NEW DIRECTOR APPOINTED View document
18 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
25 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Oct 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
7 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Oct 1993 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 1993 RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
8 Jul 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 View document
2 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 View document
24 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
24 Sep 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
8 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 View document
24 Sep 1991 S366A DISP HOLDING AGM 06/09/91 S252 DISP LAYING ACC 06/09/91 S386 DISP APP AUDS 06/09/91 View document
24 Sep 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
18 Sep 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 View document
18 Sep 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
19 Dec 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 View document
19 Dec 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS View document
6 Apr 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 View document
6 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Feb 1988 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 View document
3 Feb 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 View document
3 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
3 Feb 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87 View document
13 Oct 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
23 Oct 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 View document
23 Oct 1986 RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS View document
3 Sep 1976 MEMORANDUM OF ASSOCIATION View document