SJO ENTERPRISES LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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08/05/258 May 2025 Change of share class name or designation

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08/05/258 May 2025 Memorandum and Articles of Association

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08/05/258 May 2025 Resolutions

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08/05/258 May 2025 Sub-division of shares on 2025-04-22

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07/05/257 May 2025 Particulars of variation of rights attached to shares

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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30/10/2430 October 2024 Appointment of Mrs Sandra Jane Owen as a secretary on 2024-10-30

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30/10/2430 October 2024 Termination of appointment of David Alun Owen as a secretary on 2024-10-30

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30/10/2430 October 2024 Appointment of Mr David Alun Owen as a director on 2024-10-30

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/12/2314 December 2023 Change of details for Mr David Alun Owen as a person with significant control on 2022-04-06

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with updates

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13/12/2313 December 2023 Change of details for Mr David Alun Owen as a person with significant control on 2022-04-06

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05/10/235 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-24 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-24 with updates

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25/01/2225 January 2022 Withdrawal of a person with significant control statement on 2022-01-25

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25/01/2225 January 2022 Notification of David Alun Owen as a person with significant control on 2022-01-21

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17/12/2117 December 2021 Registration of charge 071456290001, created on 2021-12-17

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/06/2029 June 2020 30/04/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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11/06/1911 June 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR SANDRA OWEN

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY DAVID OWEN

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24/04/1924 April 2019 DIRECTOR APPOINTED MR DAVID ALUN OWEN

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24/04/1924 April 2019 SECRETARY APPOINTED MRS SANDRA JANE OWEN

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24/04/1924 April 2019 NOTIFICATION OF PSC STATEMENT ON 01/07/2018

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04/04/194 April 2019 CESSATION OF QUADRANGLE TRUSTEE SERVICES LIMITED AS A PSC

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04/04/194 April 2019 CESSATION OF LJ CAPITAL LIMITED AS A PSC

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19/03/1919 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18

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31/12/1831 December 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 2 LYNWOOD GREEN RAYLEIGH SS6 7NE ENGLAND

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27/11/1827 November 2018 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 3RD FLOOR VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/02/165 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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01/04/151 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/03/1413 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/02/1313 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 2 LYNWOOD GREEN RAYLEIGH ESSEX SS6 7NE ENGLAND

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15/02/1215 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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17/01/1217 January 2012 30/04/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/11/1018 November 2010 PREVSHO FROM 28/02/2011 TO 30/04/2010

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30/06/1030 June 2010 APPOINT PERSON AS DIRECTOR

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30/06/1030 June 2010 APPOINT PERSON AS SECRETARY

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04/02/104 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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