Based in Kinwarton, Sjg International Ltd was setup in 1970, it's status is listed as "Active". James, Robert, Horsley, David George, Pearson, Johnny are listed as the directors of this organisation. This company currently employs 51-100 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES, Robert | 01 October 2008 | - | 1 |
HORSLEY, David George | N/A | 22 May 2015 | 1 |
PEARSON, Johnny | 01 April 1998 | 30 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 14 February 2019 | |
PSC04 - N/A | 14 February 2019 | |
CH03 - Change of particulars for secretary | 14 February 2019 | |
CH01 - Change of particulars for director | 14 February 2019 | |
CH01 - Change of particulars for director | 14 February 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 26 February 2018 | |
AA - Annual Accounts | 07 July 2017 | |
MR04 - N/A | 28 June 2017 | |
CS01 - N/A | 19 January 2017 | |
MR04 - N/A | 07 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
RESOLUTIONS - N/A | 14 March 2016 | |
SH06 - Notice of cancellation of shares | 08 March 2016 | |
SH03 - Return of purchase of own shares | 08 March 2016 | |
AR01 - Annual Return | 11 February 2016 | |
TM01 - Termination of appointment of director | 08 September 2015 | |
RESOLUTIONS - N/A | 23 June 2015 | |
SH06 - Notice of cancellation of shares | 23 June 2015 | |
SH03 - Return of purchase of own shares | 23 June 2015 | |
MR01 - N/A | 19 May 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AA - Annual Accounts | 28 July 2014 | |
CH01 - Change of particulars for director | 08 May 2014 | |
TM01 - Termination of appointment of director | 08 May 2014 | |
AR01 - Annual Return | 26 February 2014 | |
RESOLUTIONS - N/A | 18 February 2014 | |
SH06 - Notice of cancellation of shares | 18 February 2014 | |
SH03 - Return of purchase of own shares | 18 February 2014 | |
MR04 - N/A | 12 February 2014 | |
MR04 - N/A | 12 February 2014 | |
MR04 - N/A | 12 February 2014 | |
MR01 - N/A | 07 February 2014 | |
MR01 - N/A | 04 February 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 13 February 2013 | |
CH03 - Change of particulars for secretary | 07 November 2012 | |
CH01 - Change of particulars for director | 07 November 2012 | |
AA - Annual Accounts | 01 May 2012 | |
TM01 - Termination of appointment of director | 16 March 2012 | |
AR01 - Annual Return | 20 February 2012 | |
CH01 - Change of particulars for director | 27 September 2011 | |
CH03 - Change of particulars for secretary | 27 September 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 09 April 2010 | |
AR01 - Annual Return | 27 January 2010 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 19 January 2009 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 24 April 2008 | |
CERTNM - Change of name certificate | 01 October 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 15 January 2007 | |
225 - Change of Accounting Reference Date | 22 December 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 22 September 2005 | |
363s - Annual Return | 16 March 2005 | |
CERTNM - Change of name certificate | 19 January 2005 | |
CERTNM - Change of name certificate | 15 October 2004 | |
AA - Annual Accounts | 27 August 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 14 July 2003 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 13 February 2002 | |
AA - Annual Accounts | 21 August 2001 | |
363s - Annual Return | 30 January 2001 | |
AA - Annual Accounts | 04 August 2000 | |
AA - Annual Accounts | 17 January 2000 | |
363s - Annual Return | 10 January 2000 | |
363s - Annual Return | 10 February 1999 | |
288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 21 February 1997 | |
AA - Annual Accounts | 23 January 1997 | |
395 - Particulars of a mortgage or charge | 05 June 1996 | |
363s - Annual Return | 31 January 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 02 February 1995 | |
AA - Annual Accounts | 18 November 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
RESOLUTIONS - N/A | 10 February 1994 | |
363s - Annual Return | 10 February 1994 | |
395 - Particulars of a mortgage or charge | 26 January 1994 | |
AA - Annual Accounts | 24 January 1994 | |
RESOLUTIONS - N/A | 26 April 1993 | |
AUD - Auditor's letter of resignation | 26 April 1993 | |
AA - Annual Accounts | 27 January 1993 | |
363s - Annual Return | 26 January 1993 | |
395 - Particulars of a mortgage or charge | 02 October 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363s - Annual Return | 19 January 1992 | |
395 - Particulars of a mortgage or charge | 12 April 1991 | |
AA - Annual Accounts | 11 February 1991 | |
363a - Annual Return | 23 January 1991 | |
AA - Annual Accounts | 14 December 1989 | |
363 - Annual Return | 14 December 1989 | |
AA - Annual Accounts | 14 March 1989 | |
363 - Annual Return | 14 March 1989 | |
AA - Annual Accounts | 19 January 1988 | |
363 - Annual Return | 19 January 1988 | |
AA - Annual Accounts | 20 February 1987 | |
363 - Annual Return | 20 February 1987 | |
AA - Annual Accounts | 12 January 1982 | |
AA - Annual Accounts | 06 February 1981 | |
NEWINC - New incorporation documents | 13 March 1970 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 May 2015 | Outstanding |
N/A |
A registered charge | 29 January 2014 | Fully Satisfied |
N/A |
A registered charge | 22 January 2014 | Outstanding |
N/A |
Legal charge | 22 May 1996 | Fully Satisfied |
N/A |
Guarantee and debenture | 13 January 1994 | Outstanding |
N/A |
Fixed charge | 29 September 1992 | Fully Satisfied |
N/A |
Debenture | 22 March 1991 | Fully Satisfied |
N/A |
Legal charge | 19 April 1978 | Fully Satisfied |
N/A |