J E SILLS & SONS LIMITED

Company number 03960552

Date	Type	Description	View / Download
17 Mar 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
17 Mar 2021	PSC02	Notification of Dcj Group Insurance & Risk Management Limited as a person with significant control on 26 February 2021	(2 pages)
17 Mar 2021	PSC07	Cessation of Patricia Lorraine Lee as a person with significant control on 26 February 2021	(1 page)
17 Mar 2021	PSC07	Cessation of David John Lee as a person with significant control on 26 February 2021	(1 page)
17 Mar 2021	AP01	Appointment of Mr Neil Thornton as a director on 26 February 2021	(2 pages)
17 Mar 2021	AP03	Appointment of Andrew Stewart Hunter as a secretary on 26 February 2021	(2 pages)
17 Mar 2021	TM02	Termination of appointment of Patricia Lorraine Lee as a secretary on 26 February 2021	(1 page)
17 Mar 2021	AD01	Registered office address changed from 19 Corporation Street Lincoln LN2 1HL to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 17 March 2021	(1 page)
29 Jan 2021	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)
06 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages)
04 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
27 Mar 2018	CH03	Secretary's details changed for Patricia Lorraine Lee on 27 March 2018	(1 page)
27 Mar 2018	CH01	Director's details changed for Mr David John Lee on 27 March 2018	(2 pages)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
06 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(8 pages)
07 Jan 2017	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
04 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	(5 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	(5 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)