| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR JOHN PHILIP STARKEY, BT / 18/10/2024 |
| 2024-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN PHILIP STARKEY / 18/10/2024 |
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/24, NO UPDATES |
| 2024-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR JOHN PHILIP STARKEY, BT / 18/10/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR JOHN PHILIP STARKEY, BT / 24/05/2022 |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILIP STARKEY, BT |
| 2022-02-09 |
update statutory_documents CESSATION OF GEORGINA GEMMA STARKEY AS A PSC |
| 2022-02-09 |
update statutory_documents CESSATION OF HENRY JOHN STARKEY AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA GEMMA STARKEY / 17/09/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY JOHN STARKEY / 26/10/2021 |
| 2021-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA GEMMA STARKEY / 26/10/2021 |
| 2021-02-07 |
delete company_previous_name SJC 95 LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA STARKEY |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED SIR JOHN PHILIP STARKEY |
| 2020-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITTINGTON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WHITTINGTON / 10/10/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-27 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-10 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY STARKEY |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN WHITTINGTON |
| 2014-11-07 |
delete address NORWOOD PARK HALAM ROAD SOUTHWELL NOTTINGHAMSHIRE UNITED KINGDOM NG25 0PF |
| 2014-11-07 |
insert address NORWOOD PARK HALAM ROAD SOUTHWELL NOTTINGHAMSHIRE NG25 0PF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-13 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-10 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2012-10-12 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 10/10/10 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GEMMA STARKEY / 20/10/2010 |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOHN STARKEY / 20/10/2010 |
| 2011-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIR JOHN STARKEY / 20/10/2010 |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2010 FROM
NORWOOD HALL
NORWOOD PARK HALAM ROAD
SOUTHWELL
NOTTINGHAMSHIRE
NG25 0PF |
| 2010-01-12 |
update statutory_documents 10/10/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA GEMMA STARKEY / 01/11/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 2007-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
21/12/00 |
| 2001-01-25 |
update statutory_documents £ NC 1000/100000
21/12 |
| 2001-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
11 ST JAMES COURT
FRIAR GATE
DERBY
DERBYSHIRE DE1 1BT |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents COMPANY NAME CHANGED
SJC 95 LIMITED
CERTIFICATE ISSUED ON 29/12/00 |
| 2000-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |