SJP REALISATIONS LIMITED

00711442
C/O TENEO FINANCIAL ADVISORY LIMITED,THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
20 Feb 2025 gazette Gazette Dissolved Liquidation 1 Buy now
20 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
31 Jan 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Dec 2022 resolution Resolution 1 Buy now
14 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
01 Nov 2022 capital Statement of capital (Section 108) 3 Buy now
01 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Nov 2022 insolvency Solvency Statement dated 31/10/22 1 Buy now
01 Nov 2022 resolution Resolution 1 Buy now
07 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2022 officers Termination of appointment of secretary (Graham Robert Hiscocks) 1 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 22 Buy now
05 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 auditors Auditors Resignation Company 1 Buy now
08 Jan 2021 accounts Annual Accounts 32 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 30 Buy now
02 Apr 2019 mortgage Registration of a charge 17 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Francis Edmund Norton) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Jonathan Peter Norton) 2 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Nicholas Edmund Leon Norton) 2 Buy now
08 Oct 2018 officers Change of particulars for secretary (Harold Mark Raver) 1 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 31 Buy now
02 Mar 2018 officers Appointment of secretary (Mr Graham Robert Hiscocks) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 24 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 37 Buy now
21 Apr 2016 mortgage Registration of a charge 17 Buy now
01 Feb 2016 annual-return Annual Return 9 Buy now
03 Oct 2015 accounts Annual Accounts 24 Buy now
26 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Aug 2015 resolution Resolution 2 Buy now
26 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Aug 2015 resolution Resolution 23 Buy now
28 Jan 2015 annual-return Annual Return 8 Buy now
06 Sep 2014 accounts Annual Accounts 25 Buy now
06 May 2014 auditors Auditors Resignation Company 1 Buy now
29 Jan 2014 annual-return Annual Return 8 Buy now
18 Sep 2013 accounts Annual Accounts 25 Buy now
25 Jan 2013 annual-return Annual Return 8 Buy now
12 Sep 2012 accounts Annual Accounts 29 Buy now
27 Jan 2012 annual-return Annual Return 8 Buy now
21 Sep 2011 accounts Annual Accounts 30 Buy now
25 Mar 2011 capital Return of purchase of own shares 3 Buy now
31 Jan 2011 annual-return Annual Return 8 Buy now
16 Sep 2010 accounts Annual Accounts 30 Buy now
04 Aug 2010 miscellaneous Miscellaneous 1 Buy now
28 Apr 2010 capital Return of purchase of own shares 3 Buy now
25 Jan 2010 annual-return Annual Return 14 Buy now
09 Oct 2009 officers Change of particulars for director (Nicolas Edmund Leon Norton) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Jonathan Peter Norton) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Francis Edmund Norton) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Harold Mark Raver) 1 Buy now
10 Sep 2009 accounts Annual Accounts 29 Buy now
26 Jan 2009 annual-return Return made up to 24/01/09; full list of members 12 Buy now
12 Sep 2008 accounts Annual Accounts 28 Buy now
03 Jul 2008 capital Gbp ic 9821916/9731988\20/06/08\gbp sr 89928@1=89928\ 1 Buy now
19 Jun 2008 resolution Resolution 1 Buy now
04 Feb 2008 annual-return Return made up to 24/01/08; full list of members 8 Buy now
16 Nov 2007 capital £ ic 9993132/9821916 08/10/07 £ sr 171216@1=171216 1 Buy now
17 Oct 2007 resolution Resolution 1 Buy now
21 Sep 2007 accounts Annual Accounts 26 Buy now
09 Feb 2007 annual-return Return made up to 24/01/07; full list of members 11 Buy now
07 Jun 2006 officers Director's particulars changed 1 Buy now
06 Jun 2006 officers Secretary resigned 1 Buy now
06 Jun 2006 officers New secretary appointed 2 Buy now
18 May 2006 accounts Annual Accounts 29 Buy now
10 Feb 2006 annual-return Return made up to 24/01/06; no change of members 7 Buy now
09 Sep 2005 officers Director resigned 1 Buy now
28 Jun 2005 accounts Annual Accounts 26 Buy now
07 Feb 2005 annual-return Return made up to 24/01/05; full list of members 12 Buy now
10 Sep 2004 accounts Annual Accounts 25 Buy now
27 Feb 2004 annual-return Return made up to 24/01/04; change of members 8 Buy now
20 Jun 2003 accounts Annual Accounts 25 Buy now
30 Jan 2003 annual-return Return made up to 24/01/03; no change of members 8 Buy now
11 Jun 2002 accounts Annual Accounts 23 Buy now
05 Feb 2002 annual-return Return made up to 24/01/02; full list of members 11 Buy now
02 Nov 2001 accounts Annual Accounts 21 Buy now
16 Oct 2001 capital £ ic 10177488/9993132 19/09/01 £ sr 184356@1=184356 1 Buy now
03 Oct 2001 resolution Resolution 1 Buy now
16 Mar 2001 auditors Auditors Resignation Company 1 Buy now
09 Feb 2001 annual-return Return made up to 24/01/01; change of members 7 Buy now
22 Apr 2000 accounts Annual Accounts 15 Buy now
09 Feb 2000 annual-return Return made up to 24/01/00; full list of members 11 Buy now
03 Feb 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 May 1999 accounts Annual Accounts 15 Buy now
28 Jan 1999 annual-return Return made up to 24/01/99; change of members 6 Buy now
20 May 1998 accounts Annual Accounts 14 Buy now
28 Jan 1998 annual-return Return made up to 24/01/98; full list of members 6 Buy now