SJGC HOLDINGS LIMITED


Registered number: 04610559
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Name: SJGC HOLDINGS LIMITED
SJGC HOLDINGS LTD
Address: 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, UNITED KINGDOM, OX28 4GE
Incorporation Date: 2002-12-06

Company status: Active


Company Documents

date name form type
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CLINTON / 05/08/2022 CH01
2022-08-05 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN CLINTON / 05/08/2022 CH03
2022-11-15 CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES CS01
2022-08-05 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CLINTON / 05/08/2022 PSC04
2022-08-05 REGISTERED OFFICE CHANGED ON 05/08/2022 FROM6-8 CHAPEL STREETMARLOWBUCKSSL7 1DD AD01
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-11-19 CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES CS01
2020-12-02 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN CLINTON / 25/10/2020 CH03
2020-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES CS01
2020-12-02 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN CLINTON / 25/10/2020 PSC04
2020-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CLINTON / 25/10/2020 CH01
2019-11-12 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES CS01
2018-06-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-01 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES CS01
2015-12-16 APPOINTMENT TERMINATED, DIRECTOR JOHN CLINTON TM01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 06/12/15 FULL LIST AR01
2014-12-15 06/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-18 06/12/13 FULL LIST AR01
2012-12-20 06/12/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-04 REGISTERED OFFICE CHANGED ON 04/05/2012 FROMWITTAS HOUSE TWO RIVERSSTATION LANEWITNEYOX28 4BL AD01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 06/12/11 FULL LIST AR01
2010-10-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-23 06/12/10 FULL LIST AR01
2009-10-19 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 06/12/09 FULL LIST AR01
2008-12-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS 363a
2008-12-17 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-05-08 COMPANY NAME CHANGEDTHE CLINTON PARTNERSHIP LIMITEDCERTIFICATE ISSUED ON 08/05/07 CERTNM
2007-01-03 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS 363a
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-15 AD 01/12/05---------£ SI 999@1=999£ IC 1/1000 88(2)R
2005-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS 363a
2005-12-22 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS 363a
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-07 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS 363s
2003-09-25 NEW SECRETARY APPOINTED 288a
2003-01-14 NEW DIRECTOR APPOINTED 288a
2003-01-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-25 SECRETARY RESIGNED 288b
2003-01-13 NEW DIRECTOR APPOINTED 288a
2003-01-13 SECRETARY RESIGNED 288b
2003-01-13 NEW SECRETARY APPOINTED 288a
2003-01-13 DIRECTOR RESIGNED 288b
2002-12-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-10 03:01:05