SINCLAIR FITZSIMMONS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Change of details for Elizabeth Ann Fitzsimmons as a person with significant control on 2024-09-16

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17/02/2517 February 2025 Cessation of Robin Julian Sinclair as a person with significant control on 2024-09-16

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17/02/2517 February 2025 Termination of appointment of Robin Julian Sinclair as a director on 2024-09-16

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17/02/2517 February 2025 Termination of appointment of Robin Julian Sinclair as a secretary on 2024-09-16

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22/01/2522 January 2025 Micro company accounts made up to 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Change of details for Robin Julian Sinclair as a person with significant control on 2024-03-22

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13/05/2413 May 2024 Director's details changed for Robin Julian Sinclair on 2024-03-22

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15/12/2315 December 2023 Micro company accounts made up to 2023-05-31

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12/06/2312 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/01/2113 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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08/01/208 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / ELIZABETH ANN FITZSIMMONS / 10/04/2019

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / ROBIN JULIAN SINCLAIR / 10/04/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN FITZSIMMONS / 10/04/2019

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JULIAN SINCLAIR / 10/04/2019

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10/04/1910 April 2019 SECRETARY'S CHANGE OF PARTICULARS / ROBIN JULIAN SINCLAIR / 10/04/2019

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09/11/189 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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09/11/179 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 22 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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30/05/1430 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN FITZSIMMONS / 29/05/2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN SINCLAIR / 15/05/2009

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FITZSIMMONS / 15/05/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/07/089 July 2008 RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/06/0727 June 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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18/06/0418 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/06/0319 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/06/0229 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 SECRETARY RESIGNED

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22/05/0122 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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