J SYKES & SONS LIMITED

Company number 03493537

Date	Type	Description	View / Download
10 Jul 2020	AP01	Appointment of Mr Daniel Wright as a director on 10 July 2020	(2 pages)
19 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
28 Apr 2020	AD01	Registered office address changed from New Smithfield Market Whitworth Street East Manchester M11 2WP to 100 King Street Knutsford Cheshire WA16 6HQ on 28 April 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	(4 pages)
13 Jan 2020	PSC05	Change of details for Sykes Seafoods Ltd as a person with significant control on 1 November 2019	(2 pages)
17 May 2019	AA	Full accounts made up to 29 December 2018	(19 pages)
28 Feb 2019	TM01	Termination of appointment of Andrew David Pickup as a director on 28 February 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	(3 pages)
11 Sep 2018	TM01	Termination of appointment of Martin Sykes as a director on 31 July 2018	(1 page)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Jun 2018	TM01	Termination of appointment of Matthew James Sykes as a director on 13 June 2018	(1 page)
05 Feb 2018	MR01	Registration of charge 034935370005, created on 2 February 2018	(7 pages)
19 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
28 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 Jan 2017	AP01	Appointment of Mr Andrew David Pickup as a director on 9 January 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
09 Apr 2016	MR04	Satisfaction of charge 3 in full	(3 pages)
05 Apr 2016	MR01	Registration of charge 034935370004, created on 4 April 2016	(23 pages)
11 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100	(6 pages)
08 Jan 2016	AP01	Appointment of Mr Gordon John Blackshaw as a director on 7 January 2016	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Alan David Dale as a director on 7 January 2016	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Patricia Rosemary Sykes as a secretary on 7 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of David Sykes as a director on 7 January 2016	(1 page)
15 Oct 2015	MR04	Satisfaction of charge 2 in full	(4 pages)