S.J.P. SECRETARIES LIMITED

05313745
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 3 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2023 accounts Annual Accounts 3 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2022 accounts Annual Accounts 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2021 officers Change of particulars for director (Mr Craig Christian Armstrong) 2 Buy now
23 Jul 2021 officers Termination of appointment of director (Penelope Ann Hylton Elliott) 1 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Craig Christian Armstrong) 2 Buy now
24 Jun 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 officers Appointment of director (Mr Craig Christian Armstrong) 2 Buy now
31 Mar 2021 officers Appointment of director (Mrs Caroline Victoria Agard Winnicott) 2 Buy now
18 Feb 2021 officers Appointment of director (Mrs Anna Katherine Austen) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Lisa Michelle Toms) 1 Buy now
28 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Nov 2020 accounts Annual Accounts 7 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2020 officers Change of particulars for director (Mrs Penelope Ann Hylton Elliott) 2 Buy now
16 Sep 2020 officers Change of particulars for director (Mrs Lisa Michelle Toms) 2 Buy now
16 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 officers Appointment of director (Mrs Penelope Ann Hylton Elliott) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Magnus James Goodlad) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Aug 2019 accounts Annual Accounts 8 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 accounts Annual Accounts 8 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2018 officers Termination of appointment of director (Benjamin Monk Johnston) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 accounts Annual Accounts 8 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 6 Buy now
16 Dec 2015 officers Change of particulars for director (Mrs Lisa Michelle Toms) 2 Buy now
14 Dec 2015 officers Change of particulars for director (Mrs Lisa Michelle Toms) 2 Buy now
20 Oct 2015 annual-return Annual Return 4 Buy now
20 Oct 2015 officers Change of particulars for director (Miss Lisa Michelle Key) 2 Buy now
20 Oct 2015 officers Termination of appointment of secretary (Alistair David Miles Morgan) 1 Buy now
16 May 2015 accounts Annual Accounts 5 Buy now
28 Apr 2015 officers Appointment of director (Mr Benjamin Monk Johnston) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Alistair David Miles Morgan) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Adam Edward Spencer Bennett) 1 Buy now
20 Nov 2014 officers Appointment of director (Miss Lisa Michelle Key) 2 Buy now
20 Nov 2014 officers Appointment of director (Mr Magnus James Goodlad) 2 Buy now
08 Oct 2014 accounts Annual Accounts 6 Buy now
30 Sep 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 annual-return Annual Return 4 Buy now
28 Sep 2013 accounts Annual Accounts 2 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Alistair David Miles Morgan) 2 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
31 Aug 2012 officers Appointment of secretary (Mr Alistair David Miles Morgan) 1 Buy now
30 Aug 2012 officers Termination of appointment of secretary (Tehseen Overy) 1 Buy now
24 Aug 2012 officers Appointment of director (Mr Alistair David Miles Morgan) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Tehseen Overy) 1 Buy now
24 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Aug 2012 accounts Annual Accounts 4 Buy now
24 Oct 2011 annual-return Annual Return 3 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
25 Oct 2010 annual-return Annual Return 3 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Adam Edward Spencer Bennett) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Mrs Tehseen Yunus Overy) 2 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
07 Jun 2010 officers Change of particulars for secretary (Tehseen Yunus Overy) 1 Buy now
18 Dec 2009 annual-return Annual Return 3 Buy now
27 Sep 2009 accounts Annual Accounts 4 Buy now
05 May 2009 officers Director and secretary's change of particulars / tehseen overy / 01/06/2008 1 Buy now
05 May 2009 officers Director appointed adam edward spencer bennett 3 Buy now
23 Apr 2009 officers Appointment terminated director ian goodwin 1 Buy now
24 Nov 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
24 Nov 2008 officers Director and secretary's change of particulars / tehseen overy / 01/07/2008 1 Buy now
16 Sep 2008 accounts Annual Accounts 4 Buy now
19 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
09 Sep 2007 accounts Annual Accounts 4 Buy now
29 May 2007 officers New director appointed 3 Buy now
29 May 2007 officers New secretary appointed 2 Buy now
29 May 2007 officers Secretary resigned;director resigned 1 Buy now
19 Apr 2007 annual-return Return made up to 07/12/06; full list of members 7 Buy now
19 Apr 2007 officers New secretary appointed 3 Buy now
19 Apr 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 officers Director resigned 1 Buy now
24 May 2006 officers Director's particulars changed 1 Buy now
09 May 2006 officers Director resigned 1 Buy now
09 May 2006 officers New director appointed 2 Buy now
03 Apr 2006 accounts Annual Accounts 4 Buy now
06 Jan 2006 annual-return Return made up to 07/12/05; full list of members 7 Buy now
21 Mar 2005 officers Director resigned 1 Buy now
16 Mar 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers New secretary appointed 2 Buy now
06 Jan 2005 officers New director appointed 2 Buy now
06 Jan 2005 officers New director appointed 3 Buy now
17 Dec 2004 officers Director resigned 1 Buy now
17 Dec 2004 officers Secretary resigned 1 Buy now
15 Dec 2004 incorporation Incorporation Company 9 Buy now