SJM Developments Limited

Company Name	SJM Developments Limited
Company Status	Active
Company Number	03483019
Category	Private Limited Company
Incorporation Date	18 December 1997(26 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Orla Marie Ball
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mrs Jayne Marie Cottam
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(19 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Robert James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sarah Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief People Officer
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Mr Owen Roach
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(25 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Sian Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(25 years, 11 months after company formation)
Appointment Duration	6 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	Assura Cs Limited (Corporation)
Status	Current
Appointed	08 January 2018(20 years after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	3 Barrington Road Altrincham WA14 1GY

Director Name	William Leigh Murgatroyd
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Director Name	Mr Stephen James Logan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(4 months, 3 weeks after company formation)
Appointment Duration	19 years, 2 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Roger Royd Farm Whinmoor Lane Silkstone Barnsley South Yorkshire S75 4NL

Director Name	Mr Andrew Paul Corbett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2003(6 years after company formation)
Appointment Duration	4 years, 4 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Gable Cottage Thurstonland Huddersfield West Yorkshire HD4 6XA

Secretary Name	Mr Stephen James Logan
Nationality	British
Status	Resigned
Appointed	24 December 2003(6 years after company formation)
Appointment Duration	13 years, 6 months (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Roger Royd Farm Whinmoor Lane Silkstone Barnsley South Yorkshire S75 4NL

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Spencer Adrian Kenyon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Jonathan Stewart Murphy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(19 years, 7 months after company formation)
Appointment Duration	6 months (resigned 08 January 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Andrew Simon Darke
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(19 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Ms Carolyn Jones
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(19 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 October 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Simon Paul Gould
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(20 years after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr Patrick William Lowther
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(20 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Miss Belinda Sarah Hepburn Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Claire Rick
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(21 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington Cheshire WA4 6HL

Director Name	Mr Simon John Oborn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(21 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Director Name	Mr James Dunmore
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(23 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brew House Greenalls Avenue Warrington WA4 6HL

Secretary Name	West Yorkshire Registrars Ltd. (Corporation)
Status	Resigned
Appointed	18 December 1997(same day as company formation)
Correspondence Address	15 Salem Street Bradford West Yorkshire BD1 4QH

Contact

Website	www.sjmdevelopmentsltd.com
Telephone	01226 729861
Telephone region	Barnsley

Location

Registered Address	3 Barrington Road Altrincham WA14 1GY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,647,874
Cash	£130,337
Current Liabilities	£765,714

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months, 1 week ago)
Next Return Due	15 November 2024 (6 months, 1 week from now)

Charges

27 March 2009	Delivered on: 9 April 2009 Satisfied on: 21 January 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 91 dodworth road barnsley south yorkshire t/no SYK94465 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 February 2007	Delivered on: 28 February 2007 Satisfied on: 3 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaks park primary care centre thornton road kendry barnsley south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 February 2007	Delivered on: 28 February 2007 Satisfied on: 6 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the west of oaks park medical centre, thornton road, kendray, barnsley, south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 January 2009	Delivered on: 17 January 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 April 2008	Delivered on: 19 April 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: High green health centre thompson hill high green sheffield and burncross surgery 1 bevan way chapeltown sheffield including all buildings erections and fixed plant and machinery see image for full details. Outstanding
4 April 2008	Delivered on: 19 April 2008 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: High green health centre thompson hill high green sheffield and burncross surgery 1 bevan way chapeltown sheffield including the right to receive the full benefit of any guarantee see image for full details. Outstanding
19 January 2007	Delivered on: 31 January 2007 Persons entitled: The General Practice Finance Corporation Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease in respect of ashville medical centre (aka oaks hill primary care centre) thornton road kendray barnsley south yorkshire. See the mortgage charge document for full details. Outstanding
26 January 2005	Delivered on: 3 February 2005 Persons entitled: The General Practice Finance Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land at thornton road kendray barnsley south yorkshire, together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding

Filing History

7 November 2023	Appointment of Sian Taylor as a director on 7 November 2023 (2 pages)
1 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 March 2023 (22 pages)
21 August 2023	Appointment of Mr Owen Roach as a director on 21 August 2023 (2 pages)
31 July 2023	Director's details changed for Assura Cs Limited on 3 July 2023 (1 page)
31 July 2023	Director's details changed for Mrs Orla Marie Ball on 3 July 2023 (2 pages)
10 July 2023	Change of details for Assura Financing Limited as a person with significant control on 4 July 2023 (2 pages)
2 July 2023	Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2 July 2023 (1 page)
3 April 2023	Termination of appointment of Patrick William Lowther as a director on 1 April 2023 (1 page)
10 March 2023	Appointment of Sarah Taylor as a director on 10 March 2023 (2 pages)
19 December 2022	Termination of appointment of Simon John Oborn as a director on 24 November 2022 (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
22 June 2022	Appointment of Mr Robert James as a director on 24 May 2022 (2 pages)
4 April 2022	Termination of appointment of James Dunmore as a director on 31 March 2022 (1 page)
9 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 March 2021 (20 pages)
9 August 2021	Appointment of Mr James Dunmore as a director on 9 August 2021 (2 pages)
29 June 2021	Termination of appointment of Simon Paul Gould as a director on 18 June 2021 (1 page)
12 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 October 2020	Director's details changed for Mr Simon John Oborn on 16 October 2020 (2 pages)
22 September 2020	Accounts for a small company made up to 31 March 2020 (19 pages)
4 August 2020	Director's details changed for Ms Jayne Marie Cottam on 9 June 2020 (2 pages)
4 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
2 October 2019	Accounts for a small company made up to 31 March 2019 (19 pages)
26 September 2019	Appointment of Mr Simon Oborn as a director on 26 September 2019 (2 pages)
28 June 2019	Termination of appointment of Paul Bryan Carroll as a director on 21 June 2019 (1 page)
3 June 2019	Termination of appointment of Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (1 page)
3 June 2019	Termination of appointment of Claire Rick as a director on 18 April 2019 (1 page)
9 May 2019	Appointment of Miss Belinda Sarah Hepburn Lewis as a director on 18 April 2019 (2 pages)
9 May 2019	Appointment of Claire Rick as a director on 18 April 2019 (2 pages)
27 November 2018	Confirmation statement made on 1 November 2018 with updates (5 pages)
9 November 2018	Termination of appointment of Spencer Adrian Kenyon as a director on 31 October 2018 (1 page)
15 October 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
4 October 2018	Previous accounting period shortened from 12 July 2018 to 31 March 2018 (1 page)
5 April 2018	Termination of appointment of Andrew Simon Darke as a director on 31 March 2018 (1 page)
5 March 2018	Director's details changed for Simon Gould on 5 March 2018 (2 pages)
5 March 2018	Director's details changed for Mr Patrick William Lowther on 5 March 2018 (2 pages)
26 February 2018	Cessation of Assura Investments Ltd as a person with significant control on 23 February 2018 (1 page)
23 February 2018	Notification of Assura Financing Limited as a person with significant control on 23 February 2018 (2 pages)
12 January 2018	Total exemption full accounts made up to 12 July 2017 (12 pages)
12 January 2018	Total exemption full accounts made up to 12 July 2017 (12 pages)
10 January 2018	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 (1 page)
10 January 2018	Termination of appointment of Jonathan Stewart Murphy as a director on 8 January 2018 (1 page)
8 January 2018	Appointment of Assura Cs Limited as a director on 8 January 2018 (2 pages)
8 January 2018	Appointment of Assura Cs Limited as a director on 8 January 2018 (2 pages)
8 January 2018	Appointment of Simon Gould as a director on 8 January 2018 (2 pages)
8 January 2018	Appointment of Mr Patrick William Lowther as a director on 8 January 2018 (2 pages)
8 January 2018	Appointment of Mr Patrick William Lowther as a director on 8 January 2018 (2 pages)
8 January 2018	Appointment of Simon Gould as a director on 8 January 2018 (2 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
13 November 2017	Appointment of Mrs Jayne Marie Cottam as a director on 31 October 2017 (2 pages)
13 November 2017	Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page)
13 November 2017	Appointment of Mrs Jayne Marie Cottam as a director on 31 October 2017 (2 pages)
13 November 2017	Termination of appointment of Carolyn Jones as a director on 22 October 2017 (1 page)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
19 July 2017	Cessation of Stephen James Logan as a person with significant control on 12 July 2017 (1 page)
19 July 2017	Appointment of Orla Ball as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Mr Jonathan Stewart Murphy as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Mr Paul Bryan Carroll as a director on 12 July 2017 (2 pages)
19 July 2017	Previous accounting period extended from 31 March 2017 to 12 July 2017 (1 page)
19 July 2017	Appointment of Mr Spencer Adrian Kenyon as a director on 12 July 2017 (2 pages)
19 July 2017	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Barnsley South Yorkshire S70 3NE to The Brew House Greenalls Avenue Warrington WA4 6HL on 19 July 2017 (1 page)
19 July 2017	Satisfaction of charge 2 in full (2 pages)
19 July 2017	Cessation of Stephen James Logan as a person with significant control on 12 July 2017 (1 page)
19 July 2017	Satisfaction of charge 6 in full (1 page)
19 July 2017	Satisfaction of charge 6 in full (1 page)
19 July 2017	Termination of appointment of Stephen James Logan as a secretary on 12 July 2017 (1 page)
19 July 2017	Termination of appointment of Stephen James Logan as a secretary on 12 July 2017 (1 page)
19 July 2017	Termination of appointment of Stephen James Logan as a director on 12 July 2017 (1 page)
19 July 2017	Satisfaction of charge 1 in full (2 pages)
19 July 2017	Appointment of Mr Paul Bryan Carroll as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Mr Jonathan Stewart Murphy as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Mr Andrew Simon Darke as a director on 12 July 2017 (2 pages)
19 July 2017	Notification of Assura Investments Ltd as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from Oaks Park Primary Care Centre Thornton Road Barnsley South Yorkshire S70 3NE to The Brew House Greenalls Avenue Warrington WA4 6HL on 19 July 2017 (1 page)
19 July 2017	Satisfaction of charge 5 in full (1 page)
19 July 2017	Appointment of Orla Ball as a director on 12 July 2017 (2 pages)
19 July 2017	Previous accounting period extended from 31 March 2017 to 12 July 2017 (1 page)
19 July 2017	Cessation of Stephen James Logan as a person with significant control on 19 July 2017 (1 page)
19 July 2017	Appointment of Mr Spencer Adrian Kenyon as a director on 12 July 2017 (2 pages)
19 July 2017	Satisfaction of charge 1 in full (2 pages)
19 July 2017	Termination of appointment of Stephen James Logan as a director on 12 July 2017 (1 page)
19 July 2017	Appointment of Mr Andrew Simon Darke as a director on 12 July 2017 (2 pages)
19 July 2017	Notification of Assura Investments Ltd as a person with significant control on 12 July 2017 (1 page)
19 July 2017	Satisfaction of charge 5 in full (1 page)
19 July 2017	Satisfaction of charge 2 in full (2 pages)
19 July 2017	Appointment of Ms Carolyn Jones as a director on 12 July 2017 (2 pages)
19 July 2017	Notification of Assura Investments Ltd as a person with significant control on 12 July 2017 (1 page)
19 July 2017	Appointment of Ms Carolyn Jones as a director on 12 July 2017 (2 pages)
5 July 2017	Satisfaction of charge 7 in full (1 page)
5 July 2017	Satisfaction of charge 7 in full (1 page)
7 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
23 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
21 January 2015	Satisfaction of charge 8 in full (4 pages)
21 January 2015	Satisfaction of charge 8 in full (4 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1 (4 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
29 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
14 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Stephen James Logan on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Stephen James Logan on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Stephen James Logan on 1 November 2009 (2 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 8 (3 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
27 January 2009	Return made up to 01/11/08; full list of members (3 pages)
27 January 2009	Return made up to 01/11/08; full list of members (3 pages)
21 January 2009	Auditor's resignation (1 page)
21 January 2009	Auditor's resignation (1 page)
17 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from roger royd farm whinmoor lane silkstone barnsley south yorkshire S75 4NL (1 page)
26 August 2008	Registered office changed on 26/08/2008 from roger royd farm whinmoor lane silkstone barnsley south yorkshire S75 4NL (1 page)
7 May 2008	Appointment terminated director andrew corbett (1 page)
7 May 2008	Appointment terminated director andrew corbett (1 page)
19 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
19 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
12 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
20 November 2007	Return made up to 01/11/07; no change of members (7 pages)
20 November 2007	Return made up to 01/11/07; no change of members (7 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
21 November 2006	Return made up to 01/11/06; full list of members (7 pages)
21 November 2006	Return made up to 01/11/06; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
11 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
24 November 2004	Return made up to 17/11/04; full list of members (7 pages)
24 November 2004	Return made up to 17/11/04; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
15 December 2003	Return made up to 07/12/03; full list of members (6 pages)
15 December 2003	Return made up to 07/12/03; full list of members (6 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 December 2002	Return made up to 07/12/02; full list of members (6 pages)
18 December 2002	Return made up to 07/12/02; full list of members (6 pages)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 January 2002	Return made up to 07/12/01; full list of members (6 pages)
2 January 2002	Return made up to 07/12/01; full list of members (6 pages)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
18 December 2000	Return made up to 07/12/00; full list of members (6 pages)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 December 1999	Return made up to 07/12/99; full list of members (6 pages)
10 December 1999	Return made up to 07/12/99; full list of members (6 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
2 September 1998	Registered office changed on 02/09/98 from: 15 salem street bradford west yorkshire BD1 4QH (1 page)
24 June 1998	Company name changed saltress 57 LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed saltress 57 LIMITED\certificate issued on 25/06/98 (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
18 December 1997	Incorporation (15 pages)
18 December 1997	Incorporation (15 pages)

SJM Developments Limited

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