Established in 2005, Sjs (Norton) Ltd have registered office in Leeds, it has a status of "Active". The company has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 02 December 2019 | |
AA - Annual Accounts | 25 June 2019 | |
PSC02 - N/A | 11 January 2019 | |
PSC07 - N/A | 11 January 2019 | |
CH01 - Change of particulars for director | 04 January 2019 | |
CS01 - N/A | 04 December 2018 | |
TM01 - Termination of appointment of director | 23 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 04 December 2017 | |
PSC05 - N/A | 13 July 2017 | |
CH01 - Change of particulars for director | 13 July 2017 | |
AD01 - Change of registered office address | 13 July 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 05 December 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
AA - Annual Accounts | 07 May 2016 | |
CERTNM - Change of name certificate | 25 February 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AP01 - Appointment of director | 15 October 2015 | |
TM01 - Termination of appointment of director | 21 April 2015 | |
AA - Annual Accounts | 13 April 2015 | |
CH01 - Change of particulars for director | 31 March 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AR01 - Annual Return | 02 December 2014 | |
CERTNM - Change of name certificate | 16 October 2014 | |
AA - Annual Accounts | 02 July 2014 | |
CERTNM - Change of name certificate | 19 March 2014 | |
AP01 - Appointment of director | 24 February 2014 | |
TM02 - Termination of appointment of secretary | 09 February 2014 | |
MR04 - N/A | 07 January 2014 | |
MR04 - N/A | 24 December 2013 | |
MR04 - N/A | 24 December 2013 | |
MR04 - N/A | 24 December 2013 | |
MR04 - N/A | 24 December 2013 | |
MR04 - N/A | 24 December 2013 | |
AR01 - Annual Return | 05 December 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 04 December 2012 | |
TM01 - Termination of appointment of director | 15 November 2012 | |
AA01 - Change of accounting reference date | 26 September 2012 | |
AD01 - Change of registered office address | 03 April 2012 | |
AD01 - Change of registered office address | 02 April 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 25 July 2011 | |
AP01 - Appointment of director | 02 February 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 22 December 2010 | |
RESOLUTIONS - N/A | 06 December 2010 | |
CC04 - Statement of companies objects | 06 December 2010 | |
MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
AUD - Auditor's letter of resignation | 10 May 2010 | |
AR01 - Annual Return | 22 December 2009 | |
TM01 - Termination of appointment of director | 15 December 2009 | |
TM01 - Termination of appointment of director | 14 December 2009 | |
AA - Annual Accounts | 08 July 2009 | |
288b - Notice of resignation of directors or secretaries | 25 February 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288b - Notice of resignation of directors or secretaries | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
363a - Annual Return | 14 January 2008 | |
AA - Annual Accounts | 14 September 2007 | |
225 - Change of Accounting Reference Date | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 23 August 2007 | |
363s - Annual Return | 05 January 2007 | |
288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
287 - Change in situation or address of Registered Office | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 27 October 2006 | |
395 - Particulars of a mortgage or charge | 07 April 2006 | |
395 - Particulars of a mortgage or charge | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 24 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
287 - Change in situation or address of Registered Office | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
395 - Particulars of a mortgage or charge | 11 January 2006 | |
395 - Particulars of a mortgage or charge | 11 January 2006 | |
CERTNM - Change of name certificate | 09 December 2005 | |
NEWINC - New incorporation documents | 02 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 November 2010 | Fully Satisfied |
N/A |
Deed of assignment relating to a debenture dated 23 december 2005 and | 03 April 2006 | Fully Satisfied |
N/A |
Supplemental deed to a deed of accession to a debenture dated 23 december 2005 and | 08 March 2006 | Fully Satisfied |
N/A |
Legal charge | 20 February 2006 | Fully Satisfied |
N/A |
Accession deed | 23 December 2005 | Fully Satisfied |
N/A |
Accession deed | 23 December 2005 | Fully Satisfied |
N/A |