SINCLAIR PROPERTY DEVELOPMENTS LTD
Company number 04886645 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Termination of appointment of Ian Ronald Sutherland as a director on 2026-06-30 · 1 page | View document |
| 23 Jun 2026 | Appointment of Mr Gary Lee Burton as a director on 2026-06-23 · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 54 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2025 | Appointment of Mr David Johnston Alexander as a director on 2025-03-19 · 2 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 18 Dec 2024 | Termination of appointment of David William Linley as a director on 2024-12-12 · 1 page | View document |
| 18 Dec 2024 | Termination of appointment of Martin Paul Elliott as a director on 2024-12-12 · 1 page | View document |
| 6 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 29 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 3 pages | View document |
| 8 Mar 2024 | Change of details for Linley & Simpson Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 3 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Martin Paul Elliott on 2023-01-31 · 2 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr David William Linley on 2023-12-07 · 2 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2023 | PARENT_ACC · 55 pages | View document |
| 24 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Nicholas David Simpson as a director on 2023-09-25 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 18 Jul 2023 | Registered office address changed from Linley & Simpson Troy Mills Troy Road, Horsforth Leeds LS18 5GN England to 70 st. Mary Axe London EC3A 8BE on 2023-07-18 · 1 page | View document |
| 17 Jul 2023 | Appointment of Mr Ian Ronald Sutherland as a director on 2023-07-05 · 2 pages | View document |
| 30 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Apr 2021 | Registered office address changed from , 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England to 70 st. Mary Axe London EC3A 8BE on 2021-04-29 · 1 page | View document |
| 2 Mar 2021 | Registered office address changed from , Sinclair House, Main Street Heslington, York, North Yorkshire, YO10 5EB to 70 st. Mary Axe London EC3A 8BE on 2021-03-02 · 1 page | View document |
| 12 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Nov 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 6 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIALL SINCLAIR MCTURK / 03/09/2011 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL SINCLAIR MCTURK / 03/09/2011 | View document |
| 7 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NORMA MCTURK / 03/09/2010 | View document |
| 5 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Oct 2007 | £ NC 50000/125000 01/10/07 | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 5 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2003 | NC INC ALREADY ADJUSTED 06/10/03 | View document |
| 26 Nov 2003 | £ NC 100/50000 06/10/ | View document |
| 26 Nov 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Oct 2003 | 287 · 1 page | View document |
| 14 Oct 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: HUTTON HOUSE SHERIFF HUTTON IND PARK YORK ROAD,SHERIFF HUTTON, YORK SHERIFF HUTTON / YORK YO60 6RZ | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 3 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |