About

Registered Number: 01173496
Date of Incorporation: 11/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: Cheringham Cottage, Whitson, Newport, South Wales, NP18 2PG

 

Having been setup in 1974, Sjs Properties (Wales) Ltd have registered office in Newport, South Wales. The companies directors are Gardiner, Derek Malcolm, Gardiner, Marilyn Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, Derek Malcolm N/A 14 March 2003 1
GARDINER, Marilyn Elizabeth N/A 14 March 2003 1

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 24 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 30 April 2018
AP01 - Appointment of director 30 April 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 14 February 2017
CS01 - N/A 16 January 2017
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 02 December 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 29 June 2012
TM02 - Termination of appointment of secretary 29 June 2012
AR01 - Annual Return 22 March 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 18 January 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 23 March 2010
AA - Annual Accounts 01 August 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 14 February 2006
AA - Annual Accounts 28 July 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 24 February 2004
CERTNM - Change of name certificate 20 May 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
287 - Change in situation or address of Registered Office 29 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
288b - Notice of resignation of directors or secretaries 15 April 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 10 January 2003
363s - Annual Return 14 February 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 11 January 2001
AA - Annual Accounts 12 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 16 December 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 05 January 1999
363s - Annual Return 19 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 14 January 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 22 January 1996
AA - Annual Accounts 08 December 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 30 November 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 24 December 1992
AA - Annual Accounts 11 November 1992
287 - Change in situation or address of Registered Office 07 November 1992
363b - Annual Return 21 January 1992
AA - Annual Accounts 26 November 1991
AA - Annual Accounts 04 January 1991
363 - Annual Return 04 January 1991
AA - Annual Accounts 06 December 1989
363 - Annual Return 06 December 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 05 February 1989
AA - Annual Accounts 12 November 1987
363 - Annual Return 12 November 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
287 - Change in situation or address of Registered Office 08 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 October 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.