SJB CORPORATE LIMITED

04818906
CAPITAL COURT C/O MANPOWERGROUP UK 30 WINDSOR STREET UXBRIDGE ENGLAND UB8 1AB

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 18 Buy now
03 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 18 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 18 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 accounts Annual Accounts 22 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 22 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 officers Change of particulars for director (Mr Damian Paul Whitham) 2 Buy now
06 Mar 2020 officers Change of particulars for director (Mr Mark Anthony Cahill) 2 Buy now
06 Mar 2020 officers Change of particulars for secretary (Damian Whitham) 1 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 officers Appointment of director (Mr Mark Anthony Cahill) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (David Andrew Hannah) 1 Buy now
20 Nov 2018 officers Appointment of director (Mark Joseph Donnelly) 2 Buy now
25 Sep 2018 accounts Annual Accounts 22 Buy now
04 Sep 2018 officers Termination of appointment of director (Geoff Richard Smith) 1 Buy now
04 Sep 2018 officers Appointment of director (David Andrew Hannah) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Termination of appointment of director (Ben Doltis) 1 Buy now
12 Oct 2017 miscellaneous Second filing of Confirmation Statement dated 02/07/2017 6 Buy now
18 Jul 2017 accounts Annual Accounts 22 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
31 Aug 2016 officers Change of particulars for director (Ben Doltis) 2 Buy now
10 Aug 2016 accounts Annual Accounts 22 Buy now
12 Jul 2016 return 02/07/16 Statement of Capital gbp 104.32 5 Buy now
04 Oct 2015 accounts Annual Accounts 19 Buy now
21 Jul 2015 annual-return Annual Return 7 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Geoff Richard Smith) 2 Buy now
21 Jul 2015 officers Change of particulars for director (Damian Paul Whitham) 2 Buy now
21 Jul 2015 officers Change of particulars for secretary (Damian Whitham) 1 Buy now
19 Dec 2014 accounts Annual Accounts 18 Buy now
26 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
26 Jun 2014 capital Return of Allotment of shares 3 Buy now
20 Jan 2014 officers Appointment of director (Damian Paul Whitham) 3 Buy now
16 Jan 2014 mortgage Registration of a charge 25 Buy now
06 Jan 2014 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Jan 2014 officers Termination of appointment of secretary (Rona Doltis) 2 Buy now
06 Jan 2014 officers Appointment of secretary (Damian Whitham) 3 Buy now
06 Jan 2014 officers Appointment of director (Geoff Smith) 3 Buy now
12 Nov 2013 capital Return of Allotment of shares 2 Buy now
12 Nov 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Nov 2013 resolution Resolution 2 Buy now
11 Sep 2013 accounts Annual Accounts 5 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
27 Sep 2012 accounts Annual Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 4 Buy now
13 Sep 2011 officers Change of particulars for director (Ben Doltis) 2 Buy now
13 Sep 2011 officers Change of particulars for secretary (Rona Doltis) 2 Buy now
31 Aug 2011 annual-return Annual Return 4 Buy now
15 Sep 2010 annual-return Annual Return 4 Buy now
21 Jul 2010 accounts Annual Accounts 11 Buy now
02 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Oct 2009 accounts Annual Accounts 4 Buy now
23 Jul 2009 officers Director's change of particulars / benjamin doltis / 14/07/2009 1 Buy now
21 Jul 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
29 Jul 2008 annual-return Return made up to 02/07/08; full list of members 3 Buy now
14 Jul 2008 accounts Annual Accounts 11 Buy now
11 Sep 2007 annual-return Return made up to 02/07/07; full list of members 2 Buy now
16 Jul 2007 accounts Annual Accounts 5 Buy now
29 Nov 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 address Registered office changed on 10/10/06 from: park house 77 edgwarebury lane edgware middlesex HA8 8NJ 1 Buy now
12 Sep 2006 annual-return Return made up to 02/07/06; full list of members 5 Buy now
30 Mar 2006 accounts Annual Accounts 4 Buy now
26 Jan 2006 accounts Accounting reference date extended from 30/06/05 to 30/12/05 1 Buy now
19 Oct 2005 annual-return Return made up to 02/07/05; full list of members 5 Buy now
19 Nov 2004 address Registered office changed on 19/11/04 from: 88-90 crawford street london W1H 2BS 1 Buy now
04 Nov 2004 annual-return Return made up to 02/07/04; full list of members 5 Buy now
04 Nov 2004 capital Ad 09/07/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
10 Sep 2004 accounts Annual Accounts 4 Buy now
03 Sep 2004 accounts Accounting reference date shortened from 31/07/04 to 30/06/04 1 Buy now
05 Oct 2003 address Registered office changed on 05/10/03 from: 146 new cavendish street london W1W 6YQ 1 Buy now
12 Aug 2003 officers Secretary resigned 1 Buy now
12 Aug 2003 officers Director resigned 1 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
24 Jul 2003 incorporation Memorandum Articles 12 Buy now
20 Jul 2003 address Registered office changed on 20/07/03 from: 788-790 finchley road london NW11 7TJ 1 Buy now
17 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2003 incorporation Incorporation Company 16 Buy now