SJC (HIGHGATE) LIMITED
Company number 03870267 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 13 Jan 2026 | Appointment of Mr Neil Leslie Eady as a director on 2026-01-13 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 18 Jul 2025 | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 1 page | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 20 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 9 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-26 with updates · 3 pages | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 26/02/2015 | View document |
| 4 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW | View document |
| 31 Mar 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER | View document |
| 29 Oct 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | View document |
| 25 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | View document |
| 24 Jan 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN | View document |
| 28 Oct 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 26 Oct 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 10 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 31 Mar 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD | View document |
| 3 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS | View document |
| 26 Sep 2008 | SECRETARY APPOINTED ALEXANDRA DADD | View document |
| 5 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 4 Apr 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER | View document |
| 6 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 26 Oct 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Oct 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 4 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 10 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 18 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 6 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 7 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02 | View document |
| 7 Jul 2001 | S366A DISP HOLDING AGM 03/07/01 | View document |
| 7 Jul 2001 | S386 DISP APP AUDS 03/07/01 | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Dec 2000 | COMPANY NAME CHANGED ST. JAMES CAPITAL (HIGHGATE) LIM ITED CERTIFICATE ISSUED ON 11/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 154A CHURCH ROAD HOVE EAST SUSSEX BN3 2DL | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS | View document |
| 2 Mar 2000 | SECRETARY RESIGNED | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2000 | COMPANY NAME CHANGED MISLEX (255) LIMITED CERTIFICATE ISSUED ON 23/02/00 | View document |
| 2 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |