EJAY DEVELOPMENTS LIMITED

Company number 05910395 ·

Dissolved

76 filings

Date Filing
21 Aug 2019 21/08/19 STATEMENT OF CAPITAL GBP 139330.5 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES View document
5 Aug 2019 SOLVENCY STATEMENT DATED 09/07/19 View document
5 Aug 2019 REDUCE ISSUED CAPITAL 16/07/2019 View document
5 Aug 2019 STATEMENT BY DIRECTORS View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES View document
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EJAY WILL TRUST View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View document
31 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2017 View document
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
3 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 03/03/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
6 Dec 2016 STATEMENT BY DIRECTORS View document
6 Dec 2016 REDUCE ISSUED CAPITAL 13/11/2016 View document
6 Dec 2016 SOLVENCY STATEMENT DATED 07/11/16 View document
6 Dec 2016 06/12/16 STATEMENT OF CAPITAL GBP 182500 View document
5 Oct 2016 REDUCE ISSUED CAPITAL 23/09/2016 View document
5 Oct 2016 SOLVENCY STATEMENT DATED 19/09/16 View document
5 Oct 2016 05/10/16 STATEMENT OF CAPITAL GBP 200000 View document
5 Oct 2016 STATEMENT BY DIRECTORS View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON View document
19 Sep 2016 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN View document
2 Sep 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
2 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
22 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
21 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
29 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
5 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
29 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY View document
13 Sep 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
18 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
26 Aug 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
21 Aug 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
5 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
21 Aug 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2007 S366A DISP HOLDING AGM 26/09/06 View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 DIRECTOR RESIGNED View document
22 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document