SJS (4) LIMITED

Company number 02232689

Date	Type	Description	View / Download
10 Oct 2014	MR04	Satisfaction of charge 022326890018 in full	(1 page)
21 Sep 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-09-21 GBP 10,100	(6 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
10 Apr 2014	MR04	Satisfaction of charge 15 in full	(2 pages)
01 Apr 2014	CERTNM	Company name changed st james securities LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Feb 2014	TM01	Termination of appointment of Timothy Tonkin as a director	(1 page)
09 Feb 2014	TM02	Termination of appointment of Timothy Tonkin as a secretary	(1 page)
19 Dec 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 16	(2 pages)
19 Dec 2013	MR01	Registration of charge 022326890018	(14 pages)
24 Sep 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10,100	(7 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 17	(9 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 16	(7 pages)
27 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
28 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14	(3 pages)
26 Sep 2012	AA01	Current accounting period extended from 30 March 2012 to 29 September 2012	(1 page)
19 Sep 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(7 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(6 pages)
03 Apr 2012	AD01	Registered office address changed from Level 12 the Basilica 2, King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012	(1 page)
02 Apr 2012	AD01	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012	(1 page)
04 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
30 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
23 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(7 pages)