SJD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | DIRECTOR APPOINTED SIMON JOHN CURRY |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOLAN |
| 17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 03/09/143 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENT |
| 11/08/1411 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 11/08/1411 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DOLAN / 01/07/2013 |
| 05/08/145 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 30/03/1430 March 2014 | DIRECTOR APPOINTED MRS CLAIRE LOUISE JOHNSON |
| 16/08/1316 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/12 |
| 16/08/1316 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/12 |
| 13/08/1313 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/12 |
| 06/08/136 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 31/07/1331 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MRS SAMANTHA JANE KENT |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY CLAIRE CANADAS |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 02/08/112 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE CANADAS / 09/07/2010 |
| 04/06/104 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 16/07/0916 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/0720 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0731 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AP |
| 04/08/064 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 09/07/05; NO CHANGE OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 09/07/04; NO CHANGE OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS |
| 03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: G OFFICE CHANGED 03/07/02 NORMAN HOUSE BLACK PRINCE YARD 207-209 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 1AD |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; CHANGE OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 19/07/99 |
| 30/07/9930 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/99 |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: G OFFICE CHANGED 30/07/99 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 30/07/9930 July 1999 | � NC 1000/10000000 19/07/99 |
| 19/07/9919 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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