SJM DEVELOPMENTS LIMITED

Company number 03483019 ·

Active

131 filings

Date Filing
14 Aug 2026 Full accounts made up to 2025-12-31 · 23 pages View document
16 Jul 2026 Termination of appointment of Assura Cs Limited as a director on 2026-07-09 · 1 page View document
15 Jul 2026 Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages View document
30 Jun 2026 Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page View document
11 May 2026 Appointment of Mr Phil Higgins as a secretary on 2026-05-07 · 2 pages View document
7 May 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
2 Mar 2026 Termination of appointment of Owen Roach as a director on 2026-02-28 · 1 page View document
2 Mar 2026 Termination of appointment of Orla Marie Ball as a director on 2026-02-28 · 1 page View document
2 Mar 2026 Termination of appointment of Sian Taylor as a director on 2026-02-27 · 1 page View document
6 Jan 2026 Termination of appointment of Jayne Marie Cottam as a director on 2025-12-16 · 1 page View document
2 Jan 2026 Accounts for a small company made up to 2025-03-31 · 22 pages View document
30 Dec 2025 RP01AP01 · 3 pages View document
6 Nov 2025 Confirmation statement made on 2025-11-01 with no updates · 3 pages View document
29 Oct 2025 Appointment of Mr Mark Anthony Philip Davies as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Appointment of Mr Richard Howell as a director on 2025-10-29 · 2 pages View document
29 Oct 2025 Appointment of Mr David Christopher Austin as a director on 2025-10-29 · 2 pages View document
11 Feb 2025 Appointment of Mr Steven David Noble as a director on 2025-02-11 · 2 pages View document
1 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
7 Nov 2023 Appointment of Sian Taylor as a director on 2023-11-07 · 2 pages View document
1 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
28 Sep 2023 Accounts for a small company made up to 2023-03-31 · 22 pages View document
21 Aug 2023 Appointment of Mr Owen Roach as a director on 2023-08-21 · 2 pages View document
31 Jul 2023 Director's details changed for Assura Cs Limited on 2023-07-03 · 1 page View document
31 Jul 2023 Director's details changed for Mrs Orla Marie Ball on 2023-07-03 · 2 pages View document
10 Jul 2023 Change of details for Assura Financing Limited as a person with significant control on 2023-07-04 · 2 pages View document
2 Jul 2023 Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02 · 1 page View document
3 Apr 2023 Termination of appointment of Patrick William Lowther as a director on 2023-04-01 · 1 page View document
10 Mar 2023 Appointment of Sarah Taylor as a director on 2023-03-10 · 2 pages View document
19 Dec 2022 Termination of appointment of Simon John Oborn as a director on 2022-11-24 · 1 page View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
3 Oct 2022 Accounts for a small company made up to 2022-03-31 · 22 pages View document
4 Apr 2022 Termination of appointment of James Dunmore as a director on 2022-03-31 · 1 page View document
9 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
9 Aug 2021 Appointment of Mr James Dunmore as a director on 2021-08-09 · 2 pages View document
29 Jun 2021 Termination of appointment of Simon Paul Gould as a director on 2021-06-18 · 1 page View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DARKE View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM LOWTHER / 05/03/2018 View document
5 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOULD / 05/03/2018 View document
26 Feb 2018 CESSATION OF ASSURA INVESTMENTS LTD AS A PSC View document
23 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA FINANCING LIMITED View document
12 Jan 2018 12/07/17 TOTAL EXEMPTION FULL View document
10 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MURPHY View document
8 Jan 2018 DIRECTOR APPOINTED SIMON GOULD View document
8 Jan 2018 CORPORATE DIRECTOR APPOINTED ASSURA CS LIMITED View document
8 Jan 2018 DIRECTOR APPOINTED MR PATRICK WILLIAM LOWTHER View document
16 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
13 Nov 2017 DIRECTOR APPOINTED MRS JAYNE MARIE COTTAM View document
13 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES View document
20 Jul 2017 ADOPT ARTICLES 12/07/2017 View document
19 Jul 2017 DIRECTOR APPOINTED MR ANDREW SIMON DARKE View document
19 Jul 2017 PREVEXT FROM 31/03/2017 TO 12/07/2017 View document
19 Jul 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM · OAKS PARK PRIMARY CARE CENTRE THORNTON ROAD · BARNSLEY · SOUTH YORKSHIRE · S70 3NE View document
19 Jul 2017 DIRECTOR APPOINTED MR PAUL BRYAN CARROLL View document
19 Jul 2017 DIRECTOR APPOINTED MS CAROLYN JONES View document
19 Jul 2017 DIRECTOR APPOINTED MR SPENCER ADRIAN KENYON View document
19 Jul 2017 DIRECTOR APPOINTED MR JONATHAN STEWART MURPHY View document
19 Jul 2017 DIRECTOR APPOINTED ORLA BALL View document
19 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
19 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
19 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSURA INVESTMENTS LTD View document
19 Jul 2017 CESSATION OF STEPHEN JAMES LOGAN AS A PSC View document
19 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOGAN View document
19 Jul 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN LOGAN View document
12 Jul 2017 Annual accounts for the year ending 12 July 2017 View accounts
5 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
7 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
23 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
21 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
5 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
6 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
2 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
4 Nov 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
6 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
30 Nov 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
7 Aug 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
11 Nov 2011 Annual return made up to 1 November 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
29 Nov 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
26 Nov 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LOGAN / 01/11/2009 · 2 pages View document
9 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
27 Jan 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
21 Jan 2009 AUDITOR'S RESIGNATION View document
17 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM ROGER ROYD FARM WHINMOOR LANE SILKSTONE BARNSLEY SOUTH YORKSHIRE S75 4NL View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CORBETT View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
20 Nov 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
5 Apr 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
11 May 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
17 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
2 Feb 2004 SECRETARY RESIGNED View document
2 Feb 2004 NEW SECRETARY APPOINTED View document
2 Feb 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS View document
23 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS View document
21 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Jan 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
21 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
14 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
12 Jan 1999 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
2 Sep 1998 REGISTERED OFFICE CHANGED ON 02/09/98 FROM: G OFFICE CHANGED 02/09/98 15 SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH View document
24 Jun 1998 COMPANY NAME CHANGED SALTRESS 57 LIMITED CERTIFICATE ISSUED ON 25/06/98 View document
4 Jun 1998 DIRECTOR RESIGNED View document
4 Jun 1998 NEW DIRECTOR APPOINTED View document
18 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document