A J REES AND SONS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-12 with updates

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06/05/256 May 2025 Statement of capital following an allotment of shares on 2025-04-04

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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27/07/2427 July 2024 Confirmation statement made on 2024-07-12 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/01/2411 January 2024 Second filing of Confirmation Statement dated 2023-07-12

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05/01/245 January 2024 Cessation of Janice Rees Estate as a person with significant control on 2023-06-02

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05/01/245 January 2024 Notification of Janice Rees Estate as a person with significant control on 2021-03-23

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04/01/244 January 2024 Change of details for Mr Andrew John Rees as a person with significant control on 2023-06-02

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04/01/244 January 2024 Cessation of Janice Rhyannon Rees as a person with significant control on 2021-03-23

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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31/07/2331 July 2023 Confirmation statement made on 2023-07-12 with updates

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17/01/2317 January 2023 Appointment of Mr Tomas Andrew Rees as a director on 2023-01-04

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/11/1930 November 2019 28/02/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/07/1520 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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31/07/1431 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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05/03/145 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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01/10/131 October 2013 Annual return made up to 12 July 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/01/136 January 2013 STATEMENT OF COMPANY'S OBJECTS

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06/01/136 January 2013 30/11/12 STATEMENT OF CAPITAL GBP 100003

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06/01/136 January 2013 ADOPT ARTICLES 30/11/2012

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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21/09/1221 September 2012 Annual return made up to 12 July 2012 with full list of shareholders

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/08/1111 August 2011 Annual return made up to 12 July 2011 with full list of shareholders

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09/06/119 June 2011 PREVEXT FROM 30/09/2010 TO 28/02/2011

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12/07/1012 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE RHYANNON REES / 01/10/2009

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/08/0924 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/12/089 December 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/09/076 September 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/08/059 August 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/08/042 August 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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31/07/0331 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/08/013 August 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/10/002 October 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00

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26/09/0026 September 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999 SECRETARY RESIGNED

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12/07/9912 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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