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SJS REALISATIONS LIMITED

Company number 04788370

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr Miles Stuart Hedges as a director on 4 April 2024	View PDF Appointment of Mr Miles Stuart Hedges as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 26 pages (26 pages)
11 Apr 2024	AP02	Appointment of The Woodard Corporation Limited as a director on 4 April 2024	View PDF Appointment of The Woodard Corporation Limited as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 32 pages (32 pages)
06 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 40 pages (40 pages)
04 Feb 2022	TM02	Termination of appointment of Andrew Major as a secretary on 4 February 2022	View PDF Termination of appointment of Andrew Major as a secretary on 4 February 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from 22 Bargate Grimsby North East Lincolnshire DN34 4SY to Woodard Corporation High Street Abbots Bromley Rugeley WS15 3BW on 20 October 2021	View PDF Registered office address changed from 22 Bargate Grimsby North East Lincolnshire DN34 4SY to Woodard Corporation High Street Abbots Bromley Rugeley WS15 3BW on 20 October 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 39 pages (39 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 May 2021	MR04	Satisfaction of charge 047883700010 in full	View PDF Satisfaction of charge 047883700010 in full - link opens in a new window - 1 page (1 page)
20 May 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
20 May 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
12 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-28 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Robert Donald England as a director on 22 March 2021	View PDF Termination of appointment of Robert Donald England as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	TM01	Termination of appointment of Andrew Michael Whitworth as a director on 17 December 2020	View PDF Termination of appointment of Andrew Michael Whitworth as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)

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SJS REALISATIONS LIMITED

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