SJS PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Accounts for a small company made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-10-31 with updates

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23/07/2423 July 2024 Change of share class name or designation

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23/07/2423 July 2024 Resolutions

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22/07/2422 July 2024 Cessation of Stephen James Sharkey as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Notification of Sharkey (Group) Limited as a person with significant control on 2024-07-22

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22/07/2422 July 2024 Cessation of Scott Jenkinson Sharkey as a person with significant control on 2024-07-22

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09/07/249 July 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Full accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-10-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Termination of appointment of Craig David Murie as a director on 2022-09-26

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15/12/2215 December 2022 Full accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/10/2231 October 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES

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03/09/203 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017

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26/04/1726 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1712 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 4.71

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03/01/173 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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24/06/1524 June 2015 17/06/15 STATEMENT OF CAPITAL GBP 4.00

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24/06/1524 June 2015 ADOPT ARTICLES 17/06/2015

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24/06/1524 June 2015 17/06/15 STATEMENT OF CAPITAL GBP 4.40

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/11/1425 November 2014 SECOND FILING WITH MUD 15/11/14 FOR FORM AR01

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17/11/1417 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR APPOINTED CRAIG MURIE

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1230 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 15 November 2011 with full list of shareholders

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20/01/1220 January 2012 COMPANY NAME CHANGED SPECIALISED JOINERY SERVICES LIMITED CERTIFICATE ISSUED ON 20/01/12

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20/01/1220 January 2012 CHANGE OF NAME 19/01/2012

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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26/04/1126 April 2011 Annual return made up to 15 November 2010 with full list of shareholders

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29/12/1029 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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13/09/1013 September 2010 CHANGE OF NAME 08/09/2010

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13/09/1013 September 2010 COMPANY NAME CHANGED GEORGE SHARKEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/10

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10/09/1010 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/09/102 September 2010 GUARANTEE ACCESSION, FACILITY LETTER AND FLOATING CHARGE 31/08/2010

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02/02/102 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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15/12/0915 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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02/04/092 April 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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27/11/0827 November 2008 APPOINTMENT TERMINATED SECRETARY SKENE EDWARDS WS

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10/11/0810 November 2008 SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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06/05/086 May 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS

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01/02/071 February 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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13/01/0613 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0512 January 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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16/12/0216 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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07/11/017 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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15/11/0015 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00

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15/11/9915 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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