AJ & CO.(DEVON) LTD filing history - Find and update company information

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AJ & CO.(DEVON) LTD

Company number 03943652

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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)
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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (2 pages)
28 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (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 (11 pages)
12 Mar 2013	TM02	Termination of appointment of Nicola Smallridge as a secretary	View PDF Termination of appointment of Nicola Smallridge as a secretary - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	TM01	Termination of appointment of Roger Smallridge as a director	View PDF Termination of appointment of Roger Smallridge as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	TM01	Termination of appointment of Nicola Smallridge as a director	View PDF Termination of appointment of Nicola Smallridge as a director - link opens in a new window - 2 pages (2 pages)

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