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THE SJ GROUP LIMITED

Company number 06639711

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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)
13 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 4,000
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
12 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AD01 Registered office address changed from Unit 9 - 10 Neptune Court, Vanguard Way Cardiff CF24 5PJ Wales on 3 October 2011
18 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
11 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
11 Jul 2010 CH01 Director's details changed for Mr John William Pearson on 7 July 2010
26 Apr 2010 AD01 Registered office address changed from 43 Brockhill Way Penarth South Glamorgan CF64 5QD United Kingdom on 26 April 2010
14 Apr 2010 TM01 Termination of appointment of Samina Harnett as a director
30 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
13 Nov 2009 AA01 Previous accounting period extended from 31 July 2009 to 31 August 2009
18 Aug 2009 287 Registered office changed on 18/08/2009 from 64 brynhyfryd road briton ferry neath west glamorgan SA11 2LE united kingdom
13 Jul 2009 363a Return made up to 07/07/09; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 43 brockhill way penarth CF64 5QD wales
21 Oct 2008 288a Director appointed samina harnett logged form
21 Oct 2008 288a Director appointed john william pearson logged form
08 Sep 2008 123 Gbp nc 4000/7900\25/07/08
21 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2008 NEWINC Incorporation