AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 27th, February 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 23rd, December 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, December 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, December 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 2020/09/25
filed on: 6th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/09/07.
filed on: 22nd, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/09/07
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, July 2019
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 3rd, December 2018
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 2018/10/10 director's details were changed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, December 2017
| accounts
|
Free Download
(8 pages)
|
AA01 |
Extension of accounting period to 2017/03/31 from 2016/12/31
filed on: 27th, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, September 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 1st, September 2016
| resolution
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/10
filed on: 10th, November 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2015/08/14
filed on: 10th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 10th, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2015/08/14.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/10
filed on: 13th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 7th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/10
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 2nd, October 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/10
filed on: 12th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/10
filed on: 10th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 30th, September 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2010/10/20 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/10/20 secretary's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/10
filed on: 12th, January 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/10/20 director's details were changed
filed on: 12th, January 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/12/31
filed on: 29th, October 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2009/11/01 director's details were changed
filed on: 12th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2009/10/10
filed on: 12th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/01/12 from Norwood Hall Norwood Park Halam Road Southwell Nottinghamshire NG25 0PF
filed on: 12th, January 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/12/31
filed on: 31st, October 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to 2009/04/15 with complete member list
filed on: 15th, April 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2007/12/31
filed on: 24th, September 2008
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 2007/11/21 with complete member list
filed on: 21st, November 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2006/12/31
filed on: 9th, September 2007
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return drawn up to 2006/11/15 with complete member list
filed on: 15th, November 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return (Director's particulars changed) up to 2006/11/15
annual return
|
|
AA |
Total exemption full accounts record for the accounting period up to 2005/12/31
filed on: 7th, November 2006
| accounts
|
Free Download
(11 pages)
|
288a |
On 2006/10/03 New director appointed
filed on: 3rd, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/14 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/14 Director resigned
filed on: 14th, August 2006
| officers
|
Free Download
(1 page)
|
363s |
Annual return drawn up to 2005/11/04 with complete member list
filed on: 4th, November 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2004/12/31
filed on: 16th, August 2005
| accounts
|
Free Download
(11 pages)
|
363s |
Annual return drawn up to 2004/11/08 with complete member list
filed on: 8th, November 2004
| annual return
|
Free Download
(7 pages)
|
288a |
On 2004/06/09 New director appointed
filed on: 9th, June 2004
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2003/12/31
filed on: 4th, June 2004
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2002/12/31
filed on: 19th, October 2003
| accounts
|
Free Download
(9 pages)
|
363s |
Annual return drawn up to 2003/10/17 with complete member list
filed on: 17th, October 2003
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return drawn up to 2002/10/16 with complete member list
filed on: 16th, October 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2001/12/31
filed on: 25th, September 2002
| accounts
|
Free Download
(9 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, November 2001
| incorporation
|
Free Download
(17 pages)
|
363s |
Annual return drawn up to 2001/11/19 with complete member list
filed on: 19th, November 2001
| annual return
|
Free Download
(6 pages)
|
88(2)R |
Alloted 17998 shares on 2001/01/02. Value of each share 1 £, total number of shares: 18000.
filed on: 26th, March 2001
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Written resolution of share of securities
filed on: 25th, January 2001
| resolution
|
|
RESOLUTIONS |
Increase of authorised share capital - written resolution
filed on: 25th, January 2001
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 21/12/00
filed on: 25th, January 2001
| capital
|
Free Download
(1 page)
|
288a |
On 2001/01/24 New director appointed
filed on: 24th, January 2001
| officers
|
Free Download
(2 pages)
|
288a |
On 2001/01/24 New secretary appointed;new director appointed
filed on: 24th, January 2001
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/01 to 31/12/01
filed on: 23rd, January 2001
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 23/01/01 from: 11 st james court friar gate derby derbyshire DE1 1BT
filed on: 23rd, January 2001
| address
|
Free Download
(1 page)
|
288b |
On 2001/01/17 Director resigned
filed on: 17th, January 2001
| officers
|
Free Download
(1 page)
|
288b |
On 2001/01/17 Secretary resigned;director resigned
filed on: 17th, January 2001
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed sjc 95 LIMITEDcertificate issued on 29/12/00
filed on: 28th, December 2000
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, October 2000
| incorporation
|
Free Download
(23 pages)
|