AJ WAY HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM UNIT 2, SUNTERS END HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4HS ENGLAND |
| 12/07/1912 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/07/1912 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/198 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/08/173 August 2017 | CESSATION OF KIRTON LIMITED AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVM PRIVATE EQUITY LLP |
| 01/06/171 June 2017 | COMPANY NAME CHANGED KIRTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/17 |
| 31/05/1731 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 035678200002 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MICHAEL RICHARD LORD |
| 26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 23 ROOKWOOD WAY HAVERHILL SUFFOLK |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY LAWRENCE |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR ANTHONY MERCER |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR BRYN PETER JONES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOWKES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE STORRER |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR DALE JAMES STORRER |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MARTIN |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARTIN |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSLEY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DODSLEY |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY ANN WHARTON / 14/06/2012 |
| 30/04/1430 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/09/1312 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DEBORAH ANN MARTIN |
| 10/07/1310 July 2013 | SECRETARY APPOINTED DEBORAH ANN MARTIN |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MARK STEPHEN FOWKES |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY BATTYE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BATTYE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY BATTYE |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HYWEL GEORGE |
| 09/07/139 July 2013 | DIRECTOR APPOINTED ROBERT WILLIAM ALFRED DODSLEY |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035678200002 |
| 22/05/1322 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NOTT |
| 22/06/1222 June 2012 | |
| 26/04/1226 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | 30/06/11 CHANGES |
| 31/08/1131 August 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 55091.80 |
| 20/05/1120 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MS BEVERLY ANN WHARTON |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MRS CAROLINE ROSEMARY ELIZABETH NOTT |
| 07/07/107 July 2010 | 30/06/10 NO CHANGES |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS; AMEND |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | £ IC 64646/55043 12/06/07 £ SR [email protected]=9603 |
| 28/06/0728 June 2007 | ART 7 WAIVED,PUR CNTRCT 12/06/07 |
| 28/06/0728 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | AUDITOR'S RESIGNATION |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
| 08/12/048 December 2004 | £ IC 85060/64647 01/11/04 £ SR [email protected]=20413 |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 20/05/03; CHANGE OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | AUDITOR'S RESIGNATION |
| 23/05/0123 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/10/991 October 1999 | S-DIV 16/09/99 |
| 01/10/991 October 1999 | EST SH TRUSTEE SCHEME 16/09/99 |
| 01/10/991 October 1999 | ALTER MEM AND ARTS 16/09/99 |
| 01/10/991 October 1999 | NC INC ALREADY ADJUSTED 16/09/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 19/05/9919 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 14/04/9914 April 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 26/03/9926 March 1999 | NC INC ALREADY ADJUSTED 18/03/99 |
| 26/03/9926 March 1999 | £ NC 1000/50000 18/03/99 |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9819 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | SECRETARY RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | COMPANY NAME CHANGED SATINMODE LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 20/05/9820 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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