SJP REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/02/2520 February 2025 | Final Gazette dissolved following liquidation |
| 20/11/2420 November 2024 | Return of final meeting in a members' voluntary winding up |
| 31/01/2431 January 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
| 20/05/2320 May 2023 | Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 15/12/2215 December 2022 | Appointment of a voluntary liquidator |
| 14/12/2214 December 2022 | Resolutions |
| 14/12/2214 December 2022 | Declaration of solvency |
| 14/12/2214 December 2022 | Registered office address changed from 2nd Floor 26 Bruton Street London W1J 6QL England to 156 Great Charles Street Quuensway Birmingham West Midlands B3 3HN on 2022-12-14 |
| 14/12/2214 December 2022 | Resolutions |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | |
| 01/11/221 November 2022 | Statement of capital on 2022-11-01 |
| 01/11/221 November 2022 | Resolutions |
| 01/11/221 November 2022 | |
| 07/10/227 October 2022 | Satisfaction of charge 007114420003 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 007114420002 in full |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Certificate of change of name |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007114420003 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 08/10/188 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD MARK RAVER / 25/02/2017 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND LEON NORTON / 25/02/2017 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS EDMUND NORTON / 25/02/2017 |
| 08/10/188 October 2018 | PSC'S CHANGE OF PARTICULARS / NFJ HOLDCO LIMITED / 15/01/2018 |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER NORTON / 25/02/2017 |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/03/182 March 2018 | SECRETARY APPOINTED MR GRAHAM ROBERT HISCOCKS |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 26 2ND FLOOR BRUTON STREET LONDON W1J 6QL ENGLAND |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 139 NEW BOND STREET LONDON W1A 3DL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 007114420002 |
| 01/02/161 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 26/08/1526 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1528 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | AUDITOR'S RESIGNATION |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1131 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | SECTION 519 |
| 28/04/1028 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NORTON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS EDMUND LEON NORTON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDMUND NORTON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAROLD MARK RAVER / 01/10/2009 |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | GBP IC 9821916/9731988 20/06/08 GBP SR 89928@1=89928 |
| 19/06/0819 June 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/084 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | £ IC 9993132/9821916 08/10/07 £ SR 171216@1=171216 |
| 17/10/0717 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0721 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 24/01/04; CHANGE OF MEMBERS |
| 20/06/0320 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | £ IC 10177488/9993132 19/09/01 £ SR 184356@1=184356 |
| 03/10/013 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0116 March 2001 | AUDITOR'S RESIGNATION |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; CHANGE OF MEMBERS |
| 22/04/0022 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 06/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 01/02/961 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 24/01/95; CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 19/10/9319 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | ACCOUNTING REF. DATE SHORT FROM 17/01 TO 31/12 |
| 24/11/9224 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 17/01/92 |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 17/01/91 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 17/01/90 |
| 09/03/909 March 1990 | RETURN MADE UP TO 24/04/89; NO CHANGE OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 24/01/90; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 17/01/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 17/01/88 |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/876 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 17/01/87 |
| 06/11/876 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8628 October 1986 | RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/01/86 |
| 18/10/8218 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 17/01/82 |
| 22/12/6122 December 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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