A J W DEVELOPMENT LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Sub-division of shares on 2024-10-01

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27/10/2427 October 2024 Memorandum and Articles of Association

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27/10/2427 October 2024 Resolutions

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23/10/2423 October 2024 Change of share class name or designation

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Change of details for Mr Andrew John Whitfield as a person with significant control on 2023-02-14

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23/02/2323 February 2023 Notification of Jenette Whitfield as a person with significant control on 2023-02-14

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Change of share class name or designation

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15/02/2315 February 2023 Statement of capital following an allotment of shares on 2023-02-14

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-16 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 31/03/18 UNAUDITED ABRIDGED

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/12/1530 December 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/12/1431 December 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/12/1330 December 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/11/126 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 DISS40 (DISS40(SOAD))

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27/03/1227 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JENETTE HANNON / 28/10/2010

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27/03/1227 March 2012 Annual return made up to 16 October 2011 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/02/1221 February 2012 FIRST GAZETTE

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12/04/1112 April 2011 Annual return made up to 16 October 2010 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 16 October 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WHITFIELD / 16/10/2009

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14/08/0914 August 2009 31/03/09 TOTAL EXEMPTION FULL

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03/04/093 April 2009 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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05/03/095 March 2009 CURREXT FROM 31/10/2008 TO 31/03/2009

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15/02/0815 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 31 CORSHAM STREET LONDON N1 6DR

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28/11/0728 November 2007 DIRECTOR RESIGNED

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28/11/0728 November 2007 SECRETARY RESIGNED

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28/11/0728 November 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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