S.J.B. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 26/05/2426 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 02/05/232 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 11/11/2211 November 2022 | Change of details for Mrs Carol Jean Bond as a person with significant control on 2022-11-03 |
| 11/11/2211 November 2022 | Cessation of Stephen John Bond as a person with significant control on 2022-11-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 21/04/2021 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 16/04/1916 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | SECRETARY APPOINTED MRS CAROL JEAN BOND |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 26 HODWELL ASHWELL BALDOCK HERTFORDSHIRE SG7 5QQ |
| 15/08/1515 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/08/1410 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/08/1327 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/08/1210 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY JANET MCLAREN |
| 16/08/1016 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 22 THURLEY CLOSE, SOUTHOE ST. NEOTS CAMBRIDGESHIRE PE19 5YH |
| 19/10/0919 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 22 THURLEY CLOSE, SOUTHOE ST. NEOTS CAMBRIDGESHIRE PE19 5YH |
| 06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/076 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/08/076 August 2007 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 18/12/0618 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 5 LOWFIELD LANE HODDESDON HERTS EN11 8PD |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0126 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED WHITEHILL FINANCE FACTORING COMP ANY LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/08/953 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/08/932 August 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/12/9112 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/8915 May 1989 | ALTER MEM AND ARTS 210489 |
| 28/02/8928 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 9 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/8630 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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