SJI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/02/258 February 2025 | Final Gazette dissolved following liquidation |
| 08/11/248 November 2024 | Notice of final account prior to dissolution |
| 11/01/2411 January 2024 | Progress report in a winding up by the court |
| 12/12/2212 December 2022 | Registered office address changed from 9 Clarence Park Crescent Stanmore HA7 3GD England to C/O Begbies Traynor (London) Llp 29th Floor 40 Bank Street London E14 5NR on 2022-12-12 |
| 12/12/2212 December 2022 | Appointment of a liquidator |
| 22/07/2122 July 2021 | Order of court to wind up |
| 20/02/2120 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIYA BORKOWSKI |
| 20/02/2120 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 23/07/2023 July 2020 | DIRECTOR APPOINTED MRS YULIYA BORKOWSKI |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BORKOWSKI |
| 23/07/2023 July 2020 | CESSATION OF CHRISTOPHER PETER BORKOWSKI AS A PSC |
| 23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YULIYA BORKOWSKI |
| 20/05/2020 May 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/09/2019 |
| 08/12/198 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 17/05/1917 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 25/02/1925 February 2019 | 29/09/18 STATEMENT OF CAPITAL GBP 428000 |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SJI GROUP PENSION FUND |
| 10/08/1810 August 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/07/1830 July 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 34 NEW HOUSE 67 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 31/10/1731 October 2017 | DISS40 (DISS40(SOAD)) |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 24/10/1724 October 2017 | FIRST GAZETTE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/10/1610 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 16/06/1616 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 27/02/1627 February 2016 | REGISTERED OFFICE CHANGED ON 27/02/2016 FROM 67 GROSVENOR STREET LONDON W1K 3JN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/08/1530 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 20/12/2013 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 30 NEW BOND STREET LONDON W1S 2RN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/09/1329 September 2013 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MCCOLLUM |
| 29/09/1329 September 2013 | SECRETARY APPOINTED MRS YULIYA BORKOWSKI |
| 09/09/139 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SALISBURY |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/02/2011 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/08/115 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER BORKOWSKI / 01/02/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BORKOWSKI / 24/10/2006 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MR ROGER MAXIM SALISBURY |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 27/08/9927 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 25/08/9925 August 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 30/06/9930 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | COMPANY NAME CHANGED T.I.G. LIMITED CERTIFICATE ISSUED ON 26/05/99 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKS. HP9 1QL |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/972 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/966 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 06/09/966 September 1996 | £ NC 2000/20000 23/08/ |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | SECRETARY RESIGNED |
| 02/08/932 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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