AJS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Registered office address changed from Farley House Kinvara Business Park 22-42 Freshwater Road Dagenham Essex RM8 1RY to Grosvenor House 51 New London Road Chelmsford Essex CM2 0nd on 2025-08-07 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 30/06/2430 June 2024 | Full accounts made up to 2023-09-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA HELEN O'CONNOR / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'CONNOR / 09/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA O'CONNOR / 09/08/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 13/11/1813 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY RIMMER |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWES |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY DALTREY |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAPPENDEN |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MRS SAMANTHA O'CONNOR |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR GARY JAMES DALTREY |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR GARY JOSEPH RIMMER |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULDEN |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA HELEN O'CONNOR / 01/12/2015 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'CONNOR / 01/12/2015 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 20/07/1520 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DALZIEL GEARY |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DALZIEL GEARY |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAPPENDON / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR ANTONY DAVID HAWES |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARSIDE |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR JOHN DAVID BOULDEN |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR STEPHEN ANDREW THOMAS |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARNARD |
| 16/08/1316 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR DALZIEL GEARY |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | PREVSHO FROM 31/07/2011 TO 31/03/2011 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1GA UNITED KINGDOM |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM FARLEY HOUSE KINVARA BUSINESS PARK 22-42 FRESHWATER ROAD DAGENHAM ESSEX RM8 1RY |
| 20/04/1120 April 2011 | AUDITOR'S RESIGNATION |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/105 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/09/1010 September 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBERT GARSIDE / 31/05/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK TAPPENDON / 31/05/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN REGINALD BARNARD / 31/05/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RALPH LOADER |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED JOHN PATRICK TAPPENDON |
| 25/07/0825 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BRIGHT |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAXTER |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: FARLEY HOUSE, 14 BRIDGE CLOSE, ROMFORD, ESSEX RM7 0AU |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED A. J. SIBTHORPE & CO. LTD CERTIFICATE ISSUED ON 19/02/07 |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: FARLEY HOUSE FARLEY DRIVE, ILFORD, ESSEX IG3 8LT |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/01/0216 January 2002 | COMPANY NAME CHANGED A.J. SIBTHORPE AND COMPANY (ILFO RD) LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: "THE OLD EXCHANGE", 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX SS1 2LS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | SECRETARY RESIGNED |
| 01/07/941 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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