SJR PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 16/04/2516 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 22/04/2422 April 2024 | Satisfaction of charge 3 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Change of details for Mr Jeremy Paul Bernstein as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Change of details for Mr Simon Laurence Bernstein as a person with significant control on 2022-09-23 |
| 23/09/2223 September 2022 | Change of details for Mr Robin Daniel Bernstein as a person with significant control on 2022-09-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Statement of capital following an allotment of shares on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | S1096 COURT ORDER TO RECTIFY |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | |
| 16/09/1916 September 2019 | |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 5TH FLOOR 94-96 WIGMORE STREET LONDON W1U 3RF |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED SIMON LAURENCE BERNSTEIN |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BARON BERNSTEIN |
| 09/12/159 December 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAURENCE BERNSTEIN / 09/10/2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/11/1421 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | ADOPT ARTICLES 12/11/2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROBIN BERNSTEIN |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MR SIMON LAURENCE BERNSTEIN |
| 11/12/1211 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 4TH FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU |
| 08/02/118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/12/092 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM WEBBER HOUSE 26 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 28/11/0828 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/11/0828 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN BERNSTEIN / 27/11/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | S366A DISP HOLDING AGM 17/12/01 |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | AUDITOR'S RESIGNATION |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/11/0122 November 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0111 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 15 BROOM ROAD HALE ALTRINCHAM CHESHIRE WA15 9AR |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 31 KENSINGTON PLACE LONDON W8 7PR |
| 16/02/9816 February 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/03/973 March 1997 | RETURN MADE UP TO 16/12/96; CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 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 |
| 09/12/949 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/94 |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NC INC ALREADY ADJUSTED 21/12/93 |
| 11/01/9411 January 1994 | £ NC 100/10000000 21/ |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 11/01/9411 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/01/945 January 1994 | COMPANY NAME CHANGED MINMAR (238) LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 16/12/9316 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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