J E SILLS & SONS LIMITED

03960552
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 23 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 38 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
15 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
03 May 2023 officers Termination of appointment of director (David John Lee) 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Feb 2023 accounts Annual Accounts 39 Buy now
07 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
07 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Nov 2022 officers Appointment of director (Christopher Breeze) 2 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 8 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 resolution Resolution 2 Buy now
08 Apr 2021 incorporation Memorandum Articles 21 Buy now
08 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 officers Appointment of director (Mr Neil Thornton) 2 Buy now
17 Mar 2021 officers Appointment of secretary (Andrew Stewart Hunter) 2 Buy now
17 Mar 2021 officers Termination of appointment of secretary (Patricia Lorraine Lee) 1 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2020 accounts Annual Accounts 8 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Annual Accounts 8 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 10 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 officers Change of particulars for secretary (Patricia Lorraine Lee) 1 Buy now
27 Mar 2018 officers Change of particulars for director (Mr David John Lee) 2 Buy now
15 Jun 2017 accounts Annual Accounts 10 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
07 Jan 2017 mortgage Statement of release/cease from a charge 5 Buy now
19 Sep 2016 accounts Annual Accounts 6 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 7 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
13 May 2014 accounts Annual Accounts 6 Buy now
03 Apr 2014 annual-return Annual Return 5 Buy now
08 Aug 2013 accounts Annual Accounts 6 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
10 May 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
17 Jun 2011 accounts Annual Accounts 7 Buy now
02 Jun 2011 annual-return Annual Return 5 Buy now
22 Apr 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 officers Change of particulars for director (David John Lee) 2 Buy now
14 Apr 2010 accounts Annual Accounts 6 Buy now
13 May 2009 accounts Annual Accounts 7 Buy now
22 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
11 Jun 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
10 Jun 2008 officers Appointment terminated director patricia lee 1 Buy now
06 Jun 2008 accounts Annual Accounts 7 Buy now
06 Jun 2008 officers Appointment terminate, director lorraiine sills logged form 1 Buy now
15 Oct 2007 accounts Annual Accounts 6 Buy now
19 Apr 2007 annual-return Return made up to 30/03/07; full list of members 8 Buy now
06 Oct 2006 accounts Annual Accounts 13 Buy now
13 Jun 2006 capital Nc inc already adjusted 09/04/03 2 Buy now
13 Jun 2006 resolution Resolution 1 Buy now
03 Apr 2006 annual-return Return made up to 30/03/06; full list of members 8 Buy now
25 Aug 2005 accounts Annual Accounts 6 Buy now
15 Aug 2005 capital Ad 19/05/03-19/05/03 £ si 900@1 2 Buy now
29 Mar 2005 annual-return Return made up to 30/03/05; full list of members 7 Buy now
10 Aug 2004 accounts Annual Accounts 9 Buy now
27 Apr 2004 annual-return Return made up to 30/03/04; full list of members 7 Buy now
29 Oct 2003 accounts Annual Accounts 10 Buy now
29 May 2003 incorporation Memorandum Articles 10 Buy now
06 May 2003 annual-return Return made up to 30/03/03; full list of members 7 Buy now
11 Dec 2002 mortgage Particulars of mortgage/charge 4 Buy now
23 Oct 2002 accounts Annual Accounts 10 Buy now
08 Jul 2002 annual-return Return made up to 30/03/02; full list of members 7 Buy now
24 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2001 accounts Annual Accounts 6 Buy now
09 Jul 2001 accounts Accounting reference date shortened from 31/03/01 to 31/12/00 1 Buy now
06 Apr 2001 annual-return Return made up to 30/03/01; full list of members 6 Buy now
10 Oct 2000 capital Ad 02/05/00--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
15 Aug 2000 officers New director appointed 2 Buy now
15 Aug 2000 officers Director resigned 1 Buy now
15 Aug 2000 officers Secretary resigned 1 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: saint swithins square lincoln lincolnshire LN2 1HB 1 Buy now
28 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
30 Mar 2000 incorporation Incorporation Company 15 Buy now