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SJCL INVESTMENTS LIMITED

Company number 05228046

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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)
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
31 May 2017 TM02 Termination of appointment of Susan Elizabeth Smith as a secretary on 29 March 2017
31 May 2017 AP03 Appointment of Mrs Clare Lewis as a secretary on 29 March 2017
09 May 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
29 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-20
29 Mar 2017 CONNOT Change of name notice
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
19 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
12 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Simon James Lewis on 10 September 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Sep 2009 363a Return made up to 10/09/09; full list of members
23 Jul 2009 288c Secretary's change of particulars / susan smith / 09/07/2009
16 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008