A J SENIOR LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-18 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/10/2430 October 2024 Appointment of Mr Philip James Wood Senior as a secretary on 2024-04-06

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30/10/2430 October 2024 Termination of appointment of Cecilia Jane Salkeld as a secretary on 2024-04-06

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07/08/247 August 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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18/04/2418 April 2024 Change of details for Cecilia Jane Salkeld as a person with significant control on 2024-04-10

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18/04/2418 April 2024 Notification of Vivien Catherine Maud Senior as a person with significant control on 2024-04-10

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18/04/2418 April 2024 Notification of Philip James Wood Senior as a person with significant control on 2024-04-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Satisfaction of charge 1 in full

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18/09/2318 September 2023 Satisfaction of charge 2 in full

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08/08/238 August 2023 Total exemption full accounts made up to 2023-03-31

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25/04/2325 April 2023 Director's details changed for Vivien Catherine Maud Senior on 2023-04-19

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24/04/2324 April 2023 Confirmation statement made on 2023-04-19 with updates

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24/04/2324 April 2023 Director's details changed for Vivien Catherine Maud Senior on 2023-04-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/05/2212 May 2022 Director's details changed for Philip James Wood Senior on 2022-05-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-07 with updates

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13/07/2113 July 2021 Change of details for Cecilia Jane Salkeld as a person with significant control on 2021-06-19

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/08/2014 August 2020 31/03/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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24/06/2024 June 2020 ARTICLES OF ASSOCIATION

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23/06/2023 June 2020 ADOPT ARTICLES 03/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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09/12/199 December 2019 DIRECTOR APPOINTED PHILIP JAMES WOOD SENIOR

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19/11/1919 November 2019 05/11/19 STATEMENT OF CAPITAL GBP 102

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19/11/1919 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/1923 August 2019 31/03/19 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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14/08/1714 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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17/09/1617 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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29/02/1629 February 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 9 SUMMERHOUSE ROAD STOKE NEWINGTON LONDON N16 0NA

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SENIOR

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/03/1519 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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25/03/1325 March 2013 DIRECTOR APPOINTED VIVIEN CATHERINE MAUD SENIOR

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14/11/1214 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 SECOND FILING WITH MUD 13/03/12 FOR FORM AR01

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26/03/1226 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 DIRECTOR APPOINTED CECILIA JANE SALKELD

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17/03/1117 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/01/1111 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/03/1027 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/1018 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0627 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 SHARES AGREEMENT OTC

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06/08/036 August 2003 SECRETARY'S PARTICULARS CHANGED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 COMPANY NAME CHANGED HLW 191 LIMITED CERTIFICATE ISSUED ON 23/04/03

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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