10SJP NO.2 LIMITED filing history - Find and update company information

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10SJP NO.2 LIMITED

Company number 06517363

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of R.O. 10/08/2016	View PDF Resolutions RES13 ‐ Change of R.O. 10/08/2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 30 August 2016	View PDF Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS to 10 st James's Place London SW1A 1NP on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-13 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
13 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
18 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	View PDF Appointment of Mr Nicholas Paul Teagle as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	TM02	Termination of appointment of Michael Creak as a secretary	View PDF Termination of appointment of Michael Creak as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
17 Sep 2013	CH01	Director's details changed for Amanda Jane Hill on 1 September 2013	View PDF Director's details changed for Amanda Jane Hill on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 May 2011	CH03	Secretary's details changed for Mr Michael Creak on 2 May 2011	View PDF Secretary's details changed for Mr Michael Creak on 2 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
20 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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