SJD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03809453

Incorporation date

18/07/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1999)

30/11/2015

Final Gazette dissolved via voluntary strike-off

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01/09/2015

Satisfaction of charge 038094530004 in full

View PDF (4 pages)

17/08/2015

First Gazette notice for voluntary strike-off

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04/08/2015

Application to strike the company off the register

View PDF (3 pages)

04/08/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (4 pages)

14/07/2015

Previous accounting period extended from 2014-10-31 to 2015-04-30

View PDF (1 pages)

13/05/2015

Statement by Directors

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13/05/2015

Statement of capital on 2015-05-14

View PDF (4 pages)

13/05/2015

Solvency Statement dated 07/05/15

View PDF (1 pages)

13/05/2015

Resolutions

View PDF (1 pages)

07/12/2014

Termination of appointment of Claire Louise Johnson as a director on 2014-12-02

View PDF (1 pages)

02/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

02/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

25/09/2014

Resolutions

View PDF (25 pages)

25/09/2014

Statement of company's objects

View PDF (2 pages)

23/09/2014

Registration of charge 038094530004, created on 2014-09-17

View PDF (19 pages)

22/09/2014

Appointment of Simon John Curry as a director on 2014-09-17

View PDF (2 pages)

22/09/2014

Appointment of Mr Kevin John Budge as a director on 2014-09-17

View PDF (2 pages)

21/09/2014

Termination of appointment of Simon James Dolan as a director on 2014-09-17

View PDF (1 pages)

16/09/2014

Audit exemption subsidiary accounts made up to 2013-10-31

View PDF (16 pages)

02/09/2014

Termination of appointment of Samantha Jane Kent as a director on 2014-09-03

View PDF (1 pages)

02/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/10/13

View PDF (1 pages)

10/08/2014

Consolidated accounts of parent company for subsidiary company period ending 31/10/13

View PDF (25 pages)

10/08/2014

Audit exemption statement of guarantee by parent company for period ending 31/10/13

View PDF (2 pages)

04/08/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (5 pages)

04/08/2014

Director's details changed for Mr Simon James Dolan on 2013-07-01

View PDF (2 pages)

29/03/2014

Appointment of Mrs Claire Louise Johnson as a director

View PDF (2 pages)

15/08/2013

Audit exemption subsidiary accounts made up to 2012-10-31

View PDF (14 pages)

15/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/10/12

View PDF (26 pages)

12/08/2013

Notice of agreement to exemption from audit of accounts for period ending 31/10/12

View PDF (1 pages)

05/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/10/12

View PDF (2 pages)

30/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (5 pages)

09/08/2012

Appointment of Mrs Samantha Jane Kent as a director

View PDF (2 pages)

01/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (16 pages)

29/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (4 pages)

29/07/2012

Termination of appointment of Claire Canadas as a secretary

View PDF (1 pages)

14/03/2012

Registered office address changed from High Trees Hillfield Road Hemel Hempstead Hertfordshire HP2 4AY on 2012-03-15

View PDF (1 pages)

03/10/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

05/08/2010

Secretary's details changed for Claire Louise Canadas on 2010-07-09

View PDF (2 pages)

03/06/2010

Total exemption full accounts made up to 2009-10-31

View PDF (13 pages)

15/07/2009

Return made up to 09/07/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

05/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

17/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/04/2008

Resolutions

View PDF (2 pages)

19/08/2007

Resolutions

View PDF (2 pages)

16/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

01/08/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/07/2007

Return made up to 09/07/07; no change of members

View PDF (4 pages)

19/10/2006

Registered office changed on 20/10/06 from: bowie house 20 high street tring hertfordshire HP23 5AP

View PDF (1 pages)

03/08/2006

Return made up to 09/07/06; full list of members

View PDF (6 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

27/07/2005

Return made up to 09/07/05; no change of members

View PDF (6 pages)

02/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

12/08/2004

Return made up to 09/07/04; no change of members

View PDF (6 pages)

09/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (8 pages)

18/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2003

Return made up to 09/07/03; full list of members

View PDF (6 pages)

10/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (7 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2002

Return made up to 19/07/02; no change of members

View PDF (6 pages)

02/07/2002

Registered office changed on 03/07/02 from: norman house black prince yard 207-209 high street berkhamsted hertfordshire HP4 1AD

View PDF (1 pages)

09/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

14/08/2001

Return made up to 19/07/01; change of members

View PDF (6 pages)

29/04/2001

Accounts for a small company made up to 2000-07-31

View PDF (8 pages)

13/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

20/12/1999

Ad 15/12/99--------- £ si 99098@1=99098 £ ic 300000/399098

View PDF (2 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1999

New secretary appointed

View PDF (2 pages)

29/07/1999

New director appointed

View PDF (2 pages)

29/07/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Director resigned

View PDF (1 pages)

29/07/1999

Registered office changed on 30/07/99 from: 73-75 princess street st peter's square manchester M2 4EG

View PDF (2 pages)

29/07/1999

Ad 19/07/99--------- £ si 299998@1=299998 £ ic 2/300000

View PDF (2 pages)

29/07/1999

Resolutions

View PDF (1 pages)

29/07/1999

Resolutions

View PDF (1 pages)

29/07/1999

£ nc 1000/10000000 19/07/99

View PDF (1 pages)

18/07/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2013

Last change occurred

30/10/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/10/2013

Next account date

30/10/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SJD GROUP LIMITED

SJD GROUP LIMITED is an(a) Dissolved company incorporated on 18/07/1999 with the registered office located at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SJD GROUP LIMITED?

SJD GROUP LIMITED is currently Dissolved. It was registered on 18/07/1999 and dissolved on 30/11/2015.

Where is SJD GROUP LIMITED located?

SJD GROUP LIMITED is registered at Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW.

What does SJD GROUP LIMITED do?

SJD GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SJD GROUP LIMITED?

The latest filing was on 30/11/2015: Final Gazette dissolved via voluntary strike-off.