S4J LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 13/12/2413 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Change of details for Anthony Carden Holdings Limited as a person with significant control on 2024-11-14 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 02/04/242 April 2024 | Termination of appointment of Paul John Newton as a director on 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 09/01/249 January 2024 | Change of details for Anthony Carden Holdings Limited as a person with significant control on 2023-10-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Termination of appointment of Anthony Allan Schofield as a director on 2023-08-24 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CARDEN / 29/01/2019 |
| 23/01/1923 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN NEWTON / 24/01/2018 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM BECKET HOUSE ARMITAGE ROAD RUGELEY STAFFORDSHIRE WS15 1DQ ENGLAND |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM BECKETT HOUSE 31 ARMITAGE ROAD RUGELEY STAFFS WS15 1DQ |
| 04/08/174 August 2017 | DIRECTOR APPOINTED ANTHONY ALLAN SCHOFIELD |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CARDEN / 02/08/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / ANTHONY CARDEN HOLDINGS LIMITED / 14/07/2017 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED PAUL JOHN NEWTON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CARDEN / 20/04/2017 |
| 10/02/1710 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/1710 February 2017 | ARTICLES OF ASSOCIATION |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076877500003 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076877500002 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/07/1520 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1414 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ UNITED KINGDOM |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 25/02/1225 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLIE CARDEN |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES CARDEN |
| 29/06/1129 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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