| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-11 |
insert about_pages_linkeddomain clientmoneyprotect.co.uk |
| 2024-03-11 |
insert address 70 St Mary Axe, London, EC3A 8BE |
| 2024-03-11 |
insert alias Sinclair Property Developments Ltd |
| 2024-03-11 |
insert contact_pages_linkeddomain clientmoneyprotect.co.uk |
| 2024-03-11 |
insert index_pages_linkeddomain clientmoneyprotect.co.uk |
| 2024-03-11 |
insert registration_number 04886645 |
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LINLEY / 07/12/2023 |
| 2023-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL ELLIOTT / 31/01/2023 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-07 |
delete address LINLEY & SIMPSON TROY MILLS TROY ROAD, HORSFORTH LEEDS ENGLAND LS18 5GN |
| 2023-08-07 |
insert address 70 ST. MARY AXE LONDON ENGLAND EC3A 8BE |
| 2023-08-07 |
update registered_address |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
LINLEY & SIMPSON TROY MILLS
TROY ROAD, HORSFORTH
LEEDS
LS18 5GN
ENGLAND |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents CURREXT FROM 30/06/2022 TO 31/12/2022 |
| 2022-03-14 |
delete person Niall McTurk |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2021-11-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID SIMPSON / 25/08/2021 |
| 2021-05-07 |
delete address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE ENGLAND HG3 1GY |
| 2021-05-07 |
insert address LINLEY & SIMPSON TROY MILLS TROY ROAD, HORSFORTH LEEDS ENGLAND LS18 5GN |
| 2021-05-07 |
update registered_address |
| 2021-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2021 FROM
3 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
ENGLAND |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL ELLIOTT |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL MCTURK |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MCTURK |
| 2021-04-07 |
delete address SINCLAIR HOUSE MAIN STREET HESLINGTON YORK NORTH YORKSHIRE YO10 5EB |
| 2021-04-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE ENGLAND HG3 1GY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
SINCLAIR HOUSE
MAIN STREET HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5EB |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM LINLEY |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID SIMPSON |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINLEY & SIMPSON LIMITED |
| 2021-03-02 |
update statutory_documents CESSATION OF NIALL SINCLAIR MCTURK AS A PSC |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIALL MCTURK |
| 2021-02-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
delete source_ip 109.228.4.86 |
| 2019-02-13 |
insert source_ip 51.141.101.109 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-12-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-11-23 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-11-08 |
insert index_pages_linkeddomain sinclair-properties.co.uk |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-02 |
update statutory_documents 03/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-11-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-09-30 |
delete phone 01904 427428 ext 2 |
| 2013-07-12 |
insert phone 01904 427428 ext 2 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-04-15 |
update person_description Stuart Wilson => Stuart Wilson |
| 2013-01-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 03/09/12 FULL LIST |
| 2011-10-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL SINCLAIR MCTURK / 03/09/2011 |
| 2011-09-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIALL SINCLAIR MCTURK / 03/09/2011 |
| 2010-10-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 2010-10-05 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE NORMA MCTURK / 03/09/2010 |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents £ NC 50000/125000
01/10/07 |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 2004-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED
06/10/03 |
| 2003-11-26 |
update statutory_documents £ NC 100/50000
06/10/ |
| 2003-11-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
HUTTON HOUSE
SHERIFF HUTTON IND PARK
YORK ROAD,SHERIFF HUTTON, YORK
SHERIFF HUTTON / YORK YO60 6RZ |
| 2003-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |