S.J.P. SECRETARIES LIMITED

Company number 05313745

Date	Type	Description	View / Download
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
22 Jun 2018	PSC01	Notification of Nathaniel Charles Jacob Rothschild as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2018	TM01	Termination of appointment of Benjamin Monk Johnston as a director on 17 January 2018	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Dec 2015	CH01	Director's details changed for Mrs Lisa Michelle Toms on 2 December 2015	(2 pages)
14 Dec 2015	CH01	Director's details changed for Mrs Lisa Michelle Toms on 2 December 2015	(2 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1	(4 pages)
20 Oct 2015	CH01	Director's details changed for Miss Lisa Michelle Key on 2 October 2015	(2 pages)
20 Oct 2015	TM02	Termination of appointment of Alistair David Miles Morgan as a secretary on 21 November 2014	(1 page)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Apr 2015	AP01	Appointment of Mr Benjamin Monk Johnston as a director on 24 April 2015	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Alistair David Miles Morgan as a director on 21 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Adam Edward Spencer Bennett as a director on 21 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Miss Lisa Michelle Key as a director on 19 November 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Mr Magnus James Goodlad as a director on 19 November 2014	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	(4 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	(4 pages)
28 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Alistair David Miles Morgan on 1 March 2013	(2 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)

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