AJS 22 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-04 with updates |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-13 with updates |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 20/03/1920 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHENSON / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANN STEPHENSON / 12/03/2019 |
| 12/03/1912 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHENSON / 12/03/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH STEPHENSON / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHENSON / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANN STEPHENSON / 22/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN BASTERFIELD / 22/01/2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN STEPHENSON / 22/01/2019 |
| 22/01/1922 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALAN STEPHENSON / 22/01/2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANN STEPHENSON / 22/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1319 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH STEPHENSON / 19/09/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH STEPHENSON / 20/11/2012 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANN STEPHENSON / 13/04/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECOND FILING WITH MUD 29/09/11 FOR FORM AR01 |
| 06/08/126 August 2012 | SECOND FILING WITH MUD 29/09/10 FOR FORM AR01 |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MRS JANE ELIZABETH STEPHENSON-SMITH |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MISS SALLY ANN STEPHENSON |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 9,REGENT PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5AN |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 20/02/0920 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED THE AJS GROUP LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 22/03/0622 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 16/01/0616 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 16/10/0316 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0220 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00 |
| 01/10/991 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 20/11/9820 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9811 November 1998 | ALTER MEM AND ARTS 23/10/98 |
| 11/11/9811 November 1998 | NC INC ALREADY ADJUSTED 23/10/98 |
| 11/11/9811 November 1998 | ALTER MEM AND ARTS 23/10/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | SHARES AGREEMENT OTC |
| 27/03/9527 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/10/948 October 1994 | RETURN MADE UP TO 29/09/94; CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 FROM: 7 REGENT PARADE, HARROGATE, HG1 5AN |
| 20/05/9320 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | NEW SECRETARY APPOINTED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 04/04/914 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 04/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 20/12/8920 December 1989 | DIRECTOR RESIGNED |
| 05/12/895 December 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8914 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED SIMCO 255 LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 10/01/8910 January 1989 | ADOPT MEM AND ARTS 211288 |
| 10/01/8910 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 41 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AB |
| 21/10/8821 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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