A&K JOINERS LIMITED

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DateDescription
08/10/148 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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13/09/1413 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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25/09/1325 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/02/1323 February 2013 REGISTERED OFFICE CHANGED ON 23/02/2013 FROM UNIT A3A BECKINGHAM BUSINESS PARK TOLLESHUNT MAJOR MALDON ESSEX CM9 8LZ

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22/09/1222 September 2012 Annual return made up to 12 September 2012 with full list of shareholders

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29/07/1229 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CAPON / 29/07/2012

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29/07/1229 July 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE MICHELLE CAPON / 29/07/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES CAPON / 12/09/2010

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09/08/109 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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21/07/1021 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON

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13/07/1013 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/07/106 July 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/07/106 July 2010 06/07/10 STATEMENT OF CAPITAL GBP 500

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06/07/106 July 2010 RETURN OF PURCHASE OF OWN SHARES

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0818 September 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/09/0714 September 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: CROXLEY WORKS, CHURCH STREET MALDON ESSEX CM9 5HW

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17/01/0717 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/12/0613 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/11/067 November 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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23/10/0623 October 2006 SECRETARY'S PARTICULARS CHANGED

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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26/09/0626 September 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 DIRECTOR'S PARTICULARS CHANGED

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11/09/0611 September 2006 SECRETARY'S PARTICULARS CHANGED

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09/08/069 August 2006 NEW SECRETARY APPOINTED

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15/05/0615 May 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 SECRETARY RESIGNED

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06/03/066 March 2006 DIRECTOR'S PARTICULARS CHANGED

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06/03/066 March 2006 SECRETARY'S PARTICULARS CHANGED

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17/10/0517 October 2005 S366A DISP HOLDING AGM 12/09/05 S252 DISP LAYING ACC 12/09/05 S386 DISP APP AUDS 12/09/05

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12/09/0512 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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