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AJ & CO.(DEVON) LTD

Company number 03943652

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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)
08 May 2017 AA Full accounts made up to 31 July 2016
View PDF ( Full accounts made up to 31 July 2016 - link opens in a new window ) (31 pages)
03 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
View PDF ( Confirmation statement made on 28 February 2017 with updates - link opens in a new window ) (5 pages)
09 May 2016 AA Full accounts made up to 31 July 2015
View PDF ( Full accounts made up to 31 July 2015 - link opens in a new window ) (27 pages)
16 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 375,013
View PDF ( Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 375,013
- link opens in a new window )
(6 pages)
03 Jun 2015 MR01 Registration of charge 039436520004, created on 29 May 2015
View PDF ( Registration of charge 039436520004, created on 29 May 2015 - link opens in a new window ) (31 pages)
29 Apr 2015 AA Full accounts made up to 31 July 2014
View PDF ( Full accounts made up to 31 July 2014 - link opens in a new window ) (28 pages)
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 375,013
View PDF ( Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 375,013
- link opens in a new window )
(6 pages)
01 May 2014 AA Full accounts made up to 31 July 2013
View PDF ( Full accounts made up to 31 July 2013 - link opens in a new window ) (29 pages)
24 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 375,013
View PDF ( Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 375,013
- link opens in a new window )
(6 pages)
30 Apr 2013 AA Accounts for a medium company made up to 31 July 2012
View PDF ( Accounts for a medium company made up to 31 July 2012 - link opens in a new window ) (26 pages)
10 Apr 2013 AP03 Appointment of Mr David John Smallridge as a secretary
View PDF ( Appointment of Mr David John Smallridge as a secretary - link opens in a new window ) (2 pages)
10 Apr 2013 TM02 Termination of appointment of Gina Smallridge as a secretary
View PDF ( Termination of appointment of Gina Smallridge as a secretary - link opens in a new window ) (1 page)
10 Apr 2013 AP01 Appointment of Mrs Gina Marie Smallridge as a director
View PDF ( Appointment of Mrs Gina Marie Smallridge as a director - link opens in a new window ) (2 pages)
28 Mar 2013 SH20 Statement by directors
View PDF ( Statement by directors - link opens in a new window ) (1 page)
28 Mar 2013 SH19 Statement of capital on 28 March 2013
  • GBP 375,013
View PDF ( Statement of capital on 28 March 2013
  • GBP 375,013
- link opens in a new window )
(5 pages)
28 Mar 2013 CAP-SS Solvency statement dated 01/03/13
View PDF ( Solvency statement dated 01/03/13 - link opens in a new window ) (1 page)
28 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window )
(4 pages)
27 Mar 2013 AP03 Appointment of Mrs Gina Marie Smallridge as a secretary
View PDF ( Appointment of Mrs Gina Marie Smallridge as a secretary - link opens in a new window ) (2 pages)
21 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 ) (5 pages)
21 Mar 2013 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (1 page)
20 Mar 2013 AD02 Register inspection address has been changed
View PDF ( Register inspection address has been changed - link opens in a new window ) (1 page)
19 Mar 2013 MEM/ARTS Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (15 pages)
19 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(16 pages)
18 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(5 pages)
18 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of assets 28/02/2013
View PDF ( Resolutions
  • RES13 ‐ Transfer of assets 28/02/2013
- link opens in a new window )
(11 pages)