SJ PERRY NO. 1 LIMITED
Company Documents
Date | Description |
---|---|
12/11/1312 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
11/11/1111 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
13/12/1013 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
22/02/1022 February 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES PERRY / 09/11/2009 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
29/04/0929 April 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | DISS40 (DISS40(SOAD)) |
15/04/0915 April 2009 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
03/02/093 February 2009 | FIRST GAZETTE |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
20/11/0620 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
06/02/066 February 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
20/07/0420 July 2004 | SECRETARY RESIGNED |
09/07/049 July 2004 | NEW SECRETARY APPOINTED |
08/04/048 April 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
14/06/0314 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
29/11/0129 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
09/10/019 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 15 THE MANTON CENTRE MANTON LANE BEDFORD MK41 7PX |
11/12/0011 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
08/02/008 February 2000 | NEW SECRETARY APPOINTED |
16/12/9916 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/11/9923 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
09/12/989 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
10/11/9710 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/07/9711 July 1997 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | DIRECTOR RESIGNED |
18/11/9618 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
28/12/9528 December 1995 | COMPANY NAME CHANGED GRAPHICRAFT LIMITED CERTIFICATE ISSUED ON 29/12/95 |
22/11/9522 November 1995 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
13/02/9513 February 1995 | NEW DIRECTOR APPOINTED |
19/12/9419 December 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
19/12/9419 December 1994 | RETURN MADE UP TO 24/11/94; CHANGE OF MEMBERS |
12/03/9412 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/02/9418 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/946 February 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11 |
06/02/946 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/946 February 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/01/94 |
06/02/946 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/946 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/942 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9323 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
16/11/9316 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
17/11/9217 November 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
11/12/9111 December 1991 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
11/12/9111 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
16/05/9116 May 1991 | RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
20/03/9020 March 1990 | RETURN MADE UP TO 24/11/89; NO CHANGE OF MEMBERS |
17/11/8917 November 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: 4 SHUTTLEWORTH ROAD BEDFORD |
10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/04/8913 April 1989 | ALTER MEM AND ARTS 060489 |
04/11/884 November 1988 | RETURN MADE UP TO 24/08/88; NO CHANGE OF MEMBERS |
20/10/8820 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
14/12/8714 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
14/12/8714 December 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
07/12/877 December 1987 | COMPANY NAME CHANGED CURTAYNE AND NORMAN LIMITED CERTIFICATE ISSUED ON 08/12/87 |
19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
22/10/8622 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
03/04/783 April 1978 | CERTIFICATE OF INCORPORATION |
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