S J INDUSTRIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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05/06/255 June 2025 Registration of charge 051897300015, created on 2025-06-03

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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19/08/2419 August 2024 Confirmation statement made on 2024-07-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-07-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Registration of charge 051897300014, created on 2022-12-09

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19/12/2219 December 2022 Registration of charge 051897300013, created on 2022-12-09

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28/11/2228 November 2022 Satisfaction of charge 7 in full

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04/11/224 November 2022 Satisfaction of charge 051897300012 in full

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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08/08/218 August 2021 Confirmation statement made on 2021-07-26 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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26/10/1826 October 2018 31/12/17 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY JONES / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY JONES / 22/10/2018

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JONES

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22/08/1722 August 2017 CESSATION OF STEVEN JONES AS A PSC

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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30/01/1730 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051897300011

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051897300010

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/08/1512 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051897300009

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051897300009

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/08/1429 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/12/1318 December 2013 REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 196 DERBY ROAD SPONDON DERBY DERBYSHIRE DE21 7LU

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22/10/1322 October 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 49 GRAVEL PIT LANE, SPONDON DERBY DERBYSHIRE DE21 7DB

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY JONES / 30/09/2011

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY VICTORIA GREGORY

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14/09/1114 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY JONES / 01/10/2009

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27/08/1027 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/08/0912 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/08/084 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/077 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/12/062 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/08/069 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/08/064 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; AMEND

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/09/059 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0518 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0516 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0412 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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