SJI GROUP LIMITED



Company Documents

DateDescription
30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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15/08/1915 August 2019CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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17/05/1917 May 2019AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/02/1925 February 201929/09/18 STATEMENT OF CAPITAL GBP 428000

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08/02/198 February 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJI GROUP PENSION FUND

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30/09/1830 September 2018MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/08/1810 August 2018AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/08/182 August 2018CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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30/07/1830 July 2018AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/01/182 January 2018REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 34 NEW HOUSE 67 HATTON GARDEN LONDON EC1N 8JY ENGLAND

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31/10/1731 October 2017DISS40 (DISS40(SOAD))

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30/10/1730 October 2017CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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24/10/1724 October 2017FIRST GAZETTE

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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27/02/1627 February 2016REGISTERED OFFICE CHANGED ON 27/02/2016 FROM 67 GROSVENOR STREET LONDON W1K 3JN

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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30/08/1530 August 2015Annual return made up to 2 August 2015 with full list of shareholders

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30/09/1430 September 2014Annual accounts for year ending 30 Sep 2014

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01/09/141 September 2014Annual return made up to 2 August 2014 with full list of shareholders

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01/09/141 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 20/12/2013

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26/06/1426 June 2014REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 30 NEW BOND STREET LONDON W1S 2RN

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30/09/1330 September 2013Annual accounts for year ending 30 Sep 2013

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29/09/1329 September 2013SECRETARY APPOINTED MRS YULIYA BORKOWSKI

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29/09/1329 September 2013APPOINTMENT TERMINATED, SECRETARY CATHERINE MCCOLLUM

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09/09/139 September 2013Annual return made up to 2 August 2013 with full list of shareholders

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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06/08/126 August 2012Annual return made up to 2 August 2012 with full list of shareholders

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06/08/126 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/02/2011

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06/08/126 August 2012APPOINTMENT TERMINATED, DIRECTOR ROGER SALISBURY

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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05/08/115 August 2011Annual return made up to 2 August 2011 with full list of shareholders

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05/08/115 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/02/2011

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23/06/1123 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010Annual return made up to 2 August 2010 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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12/08/0912 August 2009RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BORKOWSKI / 24/10/2006

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17/11/0817 November 2008RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008Annual accounts small company total exemption made up to 30 September 2008

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02/05/082 May 2008DIRECTOR APPOINTED MR ROGER MAXIM SALISBURY

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007DIRECTOR RESIGNED

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06/08/076 August 2007RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/09/0530 September 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/08/0530 August 2005RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/08/0313 August 2003RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/08/0221 August 2002RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/09/016 September 2001RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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15/09/0015 September 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/08/0017 August 2000RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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02/09/992 September 1999RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 17/08/00;DIRECTOR'S PARTICULARS CHANGED

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02/09/992 September 1999RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99

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30/06/9930 June 1999SECRETARY'S PARTICULARS CHANGED

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25/05/9925 May 1999COMPANY NAME CHANGED T.I.G. LIMITED CERTIFICATE ISSUED ON 26/05/99; RESOLUTION PASSED ON 22/04/99

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25/05/9925 May 1999COMPANY NAME CHANGED T.I.G. LIMITED CERTIFICATE ISSUED ON 26/05/99

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31/08/9831 August 1998FULL GROUP ACCOUNTS MADE UP TO 31/08/98

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27/08/9827 August 1998RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9827 August 1998RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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17/07/9817 July 1998REGISTERED OFFICE CHANGED ON 17/07/98 FROM: C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKS. HP9 1QL

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02/09/972 September 1997NEW SECRETARY APPOINTED

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02/09/972 September 1997SECRETARY RESIGNED

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02/09/972 September 1997LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/09/972 September 1997RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/09/972 September 1997RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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08/07/978 July 1997NEW SECRETARY APPOINTED

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08/07/978 July 1997SECRETARY RESIGNED

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19/02/9719 February 1997PARTICULARS OF MORTGAGE/CHARGE

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06/09/966 September 1996NC INC ALREADY ADJUSTED 23/08/96

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06/09/966 September 1996£ NC 2000/20000 23/08/

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06/09/966 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96

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06/09/966 September 1996� NC 2000/20000 23/08/96 AUTH ALLOT OF SECURITY 23/08/96

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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27/08/9627 August 1996RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/08/96

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27/08/9627 August 1996RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS

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19/09/9519 September 1995RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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31/08/9431 August 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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29/07/9429 July 1994RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS

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20/09/9320 September 1993NEW DIRECTOR APPOINTED

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20/09/9320 September 1993NEW DIRECTOR APPOINTED

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30/08/9330 August 1993DIRECTOR RESIGNED

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30/08/9330 August 1993SECRETARY RESIGNED

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02/08/932 August 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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