AJ & CO.(DEVON) LTD
Company number 03943652 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 3 Jul 2026 | Register inspection address has been changed from 20 Western Road Launceston Cornwall PL15 7BA England to 5 Plymbridge Road Plympton Plymouth PL7 4LE · 1 page | View document |
| 26 Jan 2026 | Registered office address changed from 42 Whitham Park Tavistock PL19 9BP England to 5 Plymbridge Road Plympton Plymouth PL7 4LE on 2026-01-26 · 1 page | View document |
| 23 Dec 2025 | Registration of charge 039436520005, created on 2025-12-10 · 34 pages | View document |
| 23 Dec 2025 | Registration of charge 039436520007, created on 2025-12-10 · 34 pages | View document |
| 23 Dec 2025 | Registration of charge 039436520006, created on 2025-12-10 · 55 pages | View document |
| 19 Dec 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 039436520004 in full · 1 page | View document |
| 19 Dec 2025 | Satisfaction of charge 3 in full · 2 pages | View document |
| 11 Dec 2025 | Appointment of Mrs Marta Elisabetta Broyd as a director on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Katie Marie White as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Gina Marie Smallridge as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Termination of appointment of Benjamin John Smallridge as a director on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Appointment of Mr Constantine Moraitis as a director on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Cessation of Gina Marie Smallridge as a person with significant control on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Cessation of Benjamin John Smallridge as a person with significant control on 2025-12-10 · 1 page | View document |
| 11 Dec 2025 | Notification of Morbro Ltd as a person with significant control on 2025-12-10 · 2 pages | View document |
| 11 Dec 2025 | Registered office address changed from Haye View Ludbrook Ivybridge Devon PL21 0LL England to 42 Whitham Park Tavistock PL19 9BP on 2025-12-11 · 1 page | View document |
| 11 Dec 2025 | Cessation of Katie Marie White as a person with significant control on 2025-12-10 · 1 page | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 30 Sep 2025 | RP01CS01 · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 6 Nov 2024 | Notification of Katie Marie White as a person with significant control on 2024-10-30 · 2 pages | View document |
| 5 Nov 2024 | Notification of Benjamin John Smallridge as a person with significant control on 2024-10-30 · 2 pages | View document |
| 5 Nov 2024 | Notification of Gina Marie Smallridge as a person with significant control on 2024-10-30 · 2 pages | View document |
| 5 Nov 2024 | Cessation of David John Smallridge Dec'd as a person with significant control on 2024-10-30 · 1 page | View document |
| 4 Sep 2024 | Registered office address changed from Ludbrook House Ludbrook Ivybridge Devon PL21 0LL to Haye View Ludbrook Ivybridge Devon PL21 0LL on 2024-09-04 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 May 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 5 pages | View document |
| 28 Jul 2023 | Full accounts made up to 2022-07-31 · 30 pages | View document |
| 4 May 2023 | Satisfaction of charge 2 in full · 4 pages | View document |
| 14 Mar 2023 | Director's details changed for Mrs Gina Marie Smallridge on 2023-03-13 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Benjamin John Smallridge on 2023-03-13 · 2 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 7 Jan 2022 | Termination of appointment of David John Smallridge as a secretary on 2022-01-02 · 1 page | View document |
| 7 Jan 2022 | Appointment of Mr Benjamin John Smallridge as a director on 2022-01-06 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of David John Smallridge as a director on 2022-01-02 · 1 page | View document |
| 7 Jan 2022 | Change of details for Mr David John Smallridge as a person with significant control on 2022-01-02 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Mrs Katie Marie White as a director on 2022-01-06 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Apr 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 | View document |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES | View document |
| 2 Mar 2021 | SAIL ADDRESS CHANGED FROM: C/O C/O POTTER BAKER 20 WESTERN ROAD LAUNCESTON CORNWALL PL15 7BA UNITED KINGDOM | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 29 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 16 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 3 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039436520004 | View document |
| 29 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 23 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 24 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 10 Apr 2013 | SECRETARY APPOINTED MR DAVID JOHN SMALLRIDGE | View document |
| 10 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY GINA SMALLRIDGE | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MRS GINA MARIE SMALLRIDGE | View document |
| 28 Mar 2013 | SOLVENCY STATEMENT DATED 01/03/13 | View document |
| 28 Mar 2013 | REDUCE ISSUED CAPITAL 01/03/2013 | View document |
| 28 Mar 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 375013 | View document |
| 28 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 27 Mar 2013 | SECRETARY APPOINTED MRS GINA MARIE SMALLRIDGE | View document |
| 21 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 21 Mar 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Mar 2013 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Mar 2013 | TRANSFER OF ASSETS 28/02/2013 | View document |
| 18 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMALLRIDGE | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM LEWHILL BARN ASHFORD KINGSBRIDGE DEVON TQ7 4NB | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER SMALLRIDGE | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMALLRIDGE | View document |
| 11 Mar 2013 | SUB-DIVISION 28/02/13 | View document |
| 1 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 19 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 9 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 24 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM SMALLRIDGE / 01/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE SMALLRIDGE / 01/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMALLRIDGE / 01/03/2010 · 2 pages | View document |
| 28 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA SMALLRIDGE / 01/03/2009 | View document |
| 27 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SMALLRIDGE / 01/03/2009 | View document |
| 27 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMALLRIDGE / 01/01/2008 | View document |
| 12 Jun 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: LUDBROOK HOUSE LUDBROOK IVYBRIDGE DEVON PL21 0LL | View document |
| 19 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 12 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | £ NC 1000/1000000 12/09/00 | View document |
| 25 Sep 2000 | NC INC ALREADY ADJUSTED 12/09/00 | View document |
| 18 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | DIRECTOR RESIGNED | View document |
| 22 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | SECRETARY RESIGNED | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |