Having been setup in 1980, S.J.B. Properties Ltd are based in Bedfordshire, it's status at Companies House is "Active". This company has 2 directors.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Carol Jean | 01 September 2017 | - | 1 |
| MCLAREN, Janet Kathleen | 08 March 2007 | 07 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 16 April 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| AP03 - Appointment of secretary | 04 September 2017 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 19 August 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AD01 - Change of registered office address | 18 August 2015 | |
| AR01 - Annual Return | 15 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 10 August 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 27 August 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AD01 - Change of registered office address | 05 March 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 10 July 2008 | |
| 363a - Annual Return | 14 August 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2007 | |
| 353 - Register of members | 06 August 2007 | |
| 287 - Change in situation or address of Registered Office | 06 August 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 18 December 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 18 December 2006 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363s - Annual Return | 19 August 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 30 July 2003 | |
| AA - Annual Accounts | 14 July 2003 | |
| 363s - Annual Return | 05 August 2002 | |
| AA - Annual Accounts | 05 July 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| AA - Annual Accounts | 28 June 2001 | |
| MEM/ARTS - N/A | 27 February 2001 | |
| MEM/ARTS - N/A | 26 February 2001 | |
| CERTNM - Change of name certificate | 16 February 2001 | |
| 363s - Annual Return | 11 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| 395 - Particulars of a mortgage or charge | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 17 October 1997 | |
| 363s - Annual Return | 14 August 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| AA - Annual Accounts | 06 September 1996 | |
| 363s - Annual Return | 11 August 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 03 August 1995 | |
| 363s - Annual Return | 01 August 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 02 August 1993 | |
| 363s - Annual Return | 24 August 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| 395 - Particulars of a mortgage or charge | 12 December 1991 | |
| 363b - Annual Return | 16 September 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 363 - Annual Return | 12 September 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| MEM/ARTS - N/A | 28 September 1989 | |
| RESOLUTIONS - N/A | 15 May 1989 | |
| 395 - Particulars of a mortgage or charge | 28 February 1989 | |
| 395 - Particulars of a mortgage or charge | 27 January 1989 | |
| 287 - Change in situation or address of Registered Office | 10 January 1989 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 01 November 1988 | |
| 363 - Annual Return | 01 November 1988 | |
| AA - Annual Accounts | 12 August 1987 | |
| 363 - Annual Return | 12 August 1987 | |
| 395 - Particulars of a mortgage or charge | 09 April 1987 | |
| 395 - Particulars of a mortgage or charge | 30 September 1986 | |
| 288 - N/A | 31 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 November 1997 | Outstanding |
N/A |
| Legal charge | 09 October 1997 | Outstanding |
N/A |
| Legal charge | 27 November 1991 | Outstanding |
N/A |
| Legal charge | 20 February 1989 | Outstanding |
N/A |
| Legal mortgage | 12 January 1989 | Outstanding |
N/A |
| Legal charge | 25 March 1987 | Fully Satisfied |
N/A |
| Legal charge | 16 September 1986 | Outstanding |
N/A |
