SJG ELECTRICAL AND SECURITY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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12/08/2412 August 2024 Confirmation statement made on 2024-07-30 with no updates

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11/01/2411 January 2024 Appointment of Mr Martin Adrian Chapman as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Satisfaction of charge 069764490001 in full

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-30 with no updates

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12/05/2312 May 2023 Registration of charge 069764490001, created on 2023-05-11

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Cessation of Richard Grant & Son (Leverton) Limited as a person with significant control on 2020-09-25

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24/09/2124 September 2021 Notification of Simon James Grant as a person with significant control on 2020-09-25

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24/09/2124 September 2021 Notification of Simon Ward as a person with significant control on 2020-09-25

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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28/04/2028 April 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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29/05/1929 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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04/06/184 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/08/172 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES GRANT / 01/08/2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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02/08/172 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRANT & SON (LEVERTON) LIMITED

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02/05/172 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/08/1319 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/08/1214 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/08/1112 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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12/08/1012 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWLAND BRUCE GRANT / 30/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GRANT / 30/07/2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 30/07/2010

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15/03/1015 March 2010 01/01/10 STATEMENT OF CAPITAL GBP 100

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND

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30/09/0930 September 2009 DIRECTOR APPOINTED JOHN ROWLAND BRUCE GRANT

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30/09/0930 September 2009 DIRECTOR APPOINTED SIMON JAMES GRANT

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30/09/0930 September 2009 DIRECTOR APPOINTED SIMON WARD

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30/07/0930 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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