SJS (NORTON) LIMITED

Company number 05643500

Date	Type	Description	View / Download
13 Jul 2017	AD01	Registered office address changed from 12th Floor the Basilica 2, King Charles Street Leeds LS1 6LS to 3rd Floor, Airedale House Albion Street Leeds LS1 5AW on 13 July 2017	(1 page)
30 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
05 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
18 Aug 2016	CH01	Director's details changed for Mr Paul Richard Piers Morris on 18 August 2016	(2 pages)
07 May 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
25 Feb 2016	CERTNM	Company name changed sjs (3) LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	(3 pages)
07 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	(4 pages)
15 Oct 2015	AP01	Appointment of Mr Paul Richard Piers Morris as a director on 12 October 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of James Roger Quarmby as a director on 7 April 2015	(1 page)
13 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
31 Mar 2015	CH01	Director's details changed for Mr John Antony Batty on 24 February 2014	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Daniel Nicholas Murray as a director on 30 March 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(5 pages)
16 Oct 2014	CERTNM	Company name changed sjs (mirfield) LIMITED\certificate issued on 16/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
19 Mar 2014	CERTNM	Company name changed st james securities ventures (leeds) LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AP01	Appointment of Mr John Antony Batty as a director	(2 pages)
09 Feb 2014	TM02	Termination of appointment of Timothy Tonkin as a secretary	(1 page)
07 Jan 2014	MR04	Satisfaction of charge 3 in full	(1 page)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Dec 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
24 Dec 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
24 Dec 2013	MR04	Satisfaction of charge 4 in full	(1 page)
24 Dec 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(5 pages)