A & J EKSTROMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/11/1830 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 12/01/1612 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MRS AMANDA FALSEY |
| 09/09/159 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DANIELS |
| 09/01/159 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 10/01/1410 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/01/139 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 13/01/1213 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA FALSEY / 23/10/2010 |
| 27/07/1027 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 04/02/104 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL DANIELS / 21/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID WRIGHT / 21/01/2010 |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA WRIGHT / 28/12/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN WRIGHT / 21/01/2010 |
| 04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 08/06/098 June 2009 | SECRETARY APPOINTED AMANDA WRIGHT |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY NICOLE FARRAND |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WRIGHT / 01/01/2009 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM WALKLEY WORKS, WALKLEY LANE HECKMONDWIKE WEST YORKSHIRE WF16 0PH |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATE, SECRETARY LONDON LAW SECRETARIAL LIMITED LOGGED FORM |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATE, DIRECTOR LONDON LAW SERVICES LIMITED LOGGED FORM |
| 18/01/0818 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 28/02/09 |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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