SJS (2) LIMITED
Company number 05635922 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-18 with no updates · 3 pages | View document |
| 6 Jul 2026 | Register(s) moved to registered inspection location Dale Farm Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU · 1 page | View document |
| 6 Jul 2026 | Change of details for St James (Becketwell) Limited as a person with significant control on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from 33 George Street Wakefield WF1 1LX England to 4315 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Register inspection address has been changed from 33 George Street Wakefield WF1 1LX England to Dale Farm Moor Lane Arkendale Knaresborough North Yorkshire HG5 0QU · 1 page | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 31 Mar 2026 | Change of details for St James (Becketwell) Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 2 Sep 2025 | Termination of appointment of Paul Richard Piers Morris as a director on 2025-08-31 · 1 page | View document |
| 25 Jun 2025 | Accounts for a small company made up to 2024-09-30 · 10 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 15 Oct 2021 | Registration of charge 056359220008, created on 2021-10-05 · 35 pages | View document |
| 15 Oct 2021 | Registration of charge 056359220007, created on 2021-10-05 · 35 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST JAMES SECURITIES GROUP LIMITED | View document |
| 11 Jan 2019 | CESSATION OF ST JAMES SECURITIES LIMITED AS A PSC | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ALEXANDER QUARMBY / 04/01/2019 | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATTY | View document |
| 19 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS MURRAY / 13/07/2017 | View document |
| 13 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ST JAMES SECURITIES LIMITED / 07/07/2017 | View document |
| 13 Jul 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 12TH FLOOR THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS | View document |
| 30 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PIERS MORRIS / 18/08/2016 | View document |
| 7 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 7 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR APPOINTED MR PAUL RICHARD PIERS MORRIS | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUARMBY | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY BATTY / 24/02/2014 | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR DANIEL NICHOLAS MURRAY | View document |
| 2 Dec 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 Mar 2014 | COMPANY NAME CHANGED ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED CERTIFICATE ISSUED ON 19/03/14 | View document |
| 24 Feb 2014 | DIRECTOR APPOINTED MR JOHN ANTONY BATTY | View document |
| 9 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY TONKIN | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 27 Nov 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TONKIN | View document |
| 26 Sep 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 3 Apr 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM LEVEL 12 THE BASILICA 2, KING CHARLES STREET LEEDS LS1 6LS UNITED KINGDOM | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 4TH FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ | View document |
| 29 Nov 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 22 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR OLIVER ALEXANDER QUARMBY | View document |
| 22 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 6 Dec 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Dec 2010 | ADOPT ARTICLES 17/11/2010 | View document |
| 1 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 May 2010 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR HEWITT | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS WEST YORKSHIRE LS1 4BA | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 4 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BJ | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | SECRETARY RESIGNED | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | View document |
| 19 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | COMPANY NAME CHANGED INHOCO 3267 LIMITED CERTIFICATE ISSUED ON 09/12/05 | View document |
| 24 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |