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Sjs (1) LTD

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Reports

Extended Company Report with Annual AccountsSJS (1) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data SJS (1) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-30
Total assets£3,340 0%

ST JAMES SECURITIES VENTURES LIMITED
INHOCO 3263 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05603125
Record last updated Saturday, January 12, 2019 8:28:12 AM UTC
Official Address 12 Floor The Basilica 2 King Charles Street City And Hunslet
There are 29 companies registered at this street
Locality City And Hunslet
Region Leeds, England
Postal Code LS16LS
Sector Buying and selling of own real estate

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Directors

Document Type Publication date Download link
Registry Jan 2, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 19, 2015 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Mar 30, 2015 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Company name change Company name change
Registry Mar 19, 2014 Change of name certificate Change of name certificate
Registry Feb 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2014 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Feb 9, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 23, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 5603... Statement of satisfaction of a charge / full / charge no 1 5603...
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 5603... Statement of satisfaction of a charge / full / charge no 1 5603...
Registry Dec 24, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 20, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 30, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 1, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 3, 2012 Change of registered office address Change of registered office address
Registry Apr 2, 2012 Change of registered office address 5603... Change of registered office address 5603...
Registry Nov 3, 2011 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Financials Jan 24, 2011 Amended accounts Amended accounts
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Dec 1, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2010 Annual return Annual return
Registry May 10, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Resignation of a director Resignation of a director
Registry Feb 23, 2009 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Resignation of a director 5603... Resignation of a director 5603...
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2007 Annual return Annual return
Registry Aug 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Appointment of a director Appointment of a director
Registry Jan 5, 2007 Annual return Annual return
Registry Dec 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2006 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 27, 2006 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Jun 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2006 Particulars of a mortgage or charge 5603... Particulars of a mortgage or charge 5603...
Registry Jan 30, 2006 Memorandum of association Memorandum of association
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Jan 24, 2006 Appointment of a director 5603... Appointment of a director 5603...
Registry Jan 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2006 Particulars of a mortgage or charge 5603... Particulars of a mortgage or charge 5603...
Registry Dec 22, 2005 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Dec 9, 2005 Company name change Company name change
Registry Dec 9, 2005 Change of name certificate Change of name certificate
Registry Oct 25, 2005 Two appointments: 2 companies Two appointments: 2 companies

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