AJD INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-29 with updates |
| 18/04/2418 April 2024 | Appointment of Mr Robin Anthony Edward Tarling as a director on 2024-04-01 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Registered office address changed from Unit 9 Lindfield Enterprises Lewes Road Lindfield Haywards Heath West Sussex RH16 2LH to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 2024-01-09 |
| 08/01/248 January 2024 | Termination of appointment of Barry Alan Lucas as a director on 2024-01-05 |
| 08/01/248 January 2024 | Termination of appointment of Mary Lucas as a secretary on 2024-01-05 |
| 08/01/248 January 2024 | Appointment of Mr Martin Bernard Peter Wardell as a director on 2024-01-05 |
| 08/01/248 January 2024 | Termination of appointment of Mary Lucas as a director on 2024-01-05 |
| 08/01/248 January 2024 | Cessation of Mary Lucas as a person with significant control on 2024-01-05 |
| 08/01/248 January 2024 | Cessation of Barry Alan Lucas as a person with significant control on 2024-01-05 |
| 08/01/248 January 2024 | Notification of Mwa Group Holdings Limited as a person with significant control on 2024-01-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 03/02/233 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 12/02/2112 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 30/01/2030 January 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 05/02/185 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 10/02/1710 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/12/1112 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY LUCAS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN LUCAS / 14/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LUCAS / 14/12/2009 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM UNIT 9 LINDFIELD ENTERPRISE PARK LEWES ROAD LINDFIELD WEST SUSSEX RH16 2LX UK |
| 09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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