A.J.L. LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-31 with updates

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07/03/257 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/12/236 December 2023 Change of details for Mr Christopher John Luxon as a person with significant control on 2023-08-16

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30/05/2330 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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30/05/2330 May 2023 Notification of Jon-Claude Luxon as a person with significant control on 2023-05-15

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30/05/2330 May 2023 Change of details for Mr Christopher John Luxon as a person with significant control on 2023-05-15

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/11/187 November 2018 DIRECTOR APPOINTED MR JON-CLAUDE LUXON

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHRIVELL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/10/1521 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN LUXON

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12/12/1412 December 2014 Annual return made up to 29 September 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/10/122 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/09/1129 September 2011 Annual return made up to 29 September 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN SHRIVELL / 15/10/2009

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CORY LUXON / 15/10/2009

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29/09/1029 September 2010 Annual return made up to 29 September 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUXON / 15/10/2009

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/09/0929 September 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/10/0118 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/02/0121 February 2001 NEW SECRETARY APPOINTED

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21/02/0121 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/10/0024 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/10/9929 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/10/9823 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/10/9727 October 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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04/07/974 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/10/9622 October 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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24/10/9524 October 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/10/9420 October 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/10/9319 October 1993 REGISTERED OFFICE CHANGED ON 19/10/93

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19/10/9319 October 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/928 November 1992 REGISTERED OFFICE CHANGED ON 08/11/92

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08/11/928 November 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/11/9120 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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29/10/9129 October 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/11/9012 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/11/9012 November 1990 RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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12/06/9012 June 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS

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07/02/897 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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13/01/8913 January 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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15/01/8815 January 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS

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29/10/8629 October 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/10/592 October 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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