JOHN AYLING AND ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Change of details for John Ayling Group Limited as a person with significant control on 2024-04-09 |
| 24/04/2424 April 2024 | Director's details changed for Mrs Elizabeth Anne Williamson on 2024-04-09 |
| 09/04/249 April 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09 |
| 12/02/2412 February 2024 | Director's details changed for Richard John Alexander Temple on 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-30 with updates |
| 29/01/2429 January 2024 | Appointment of Mrs Elizabeth Anne Williamson as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Director's details changed for Richard John Alexander Temple on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for John Vernon Ayling on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Jonathan Harwell Newton on 2023-09-18 |
| 18/09/2318 September 2023 | Director's details changed for Nicholas Ashley Smith on 2023-09-18 |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Registration of charge 013645990001, created on 2023-03-13 |
| 13/03/2313 March 2023 | Notification of John Ayling Group Limited as a person with significant control on 2023-02-20 |
| 13/03/2313 March 2023 | Cessation of John Ayling Holdings Limited as a person with significant control on 2023-02-20 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 30 City Road London EC1Y 2AB on 2022-12-06 |
| 06/10/226 October 2022 | Termination of appointment of Angela Mary Hickey as a director on 2022-09-16 |
| 06/10/226 October 2022 | Termination of appointment of Angela Mary Hickey as a secretary on 2022-09-16 |
| 15/09/2215 September 2022 | Director's details changed for Jonathan Harwell Newton on 2022-09-05 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/07/217 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/06/1928 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED NICHOLAS ASHLEY SMITH |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED JONATHAN HARWELL NEWTON |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 05/02/155 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MERRY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED RICHARD JOHN ALEXANDER TEMPLE |
| 17/10/1317 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MCGILL |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARK |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/132 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1323 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1323 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 42000 |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 44000 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 47000.0 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1330 April 2013 | PURCHASE UT OF DISTRIB PROFITS AND TRANSFER TO CAP REDEMPTION RESERVE 26/03/2013 |
| 30/04/1330 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/1321 February 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 50000.0 |
| 14/02/1314 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/134 February 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD KURK |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 4 MIDDLE STREET LONDON EC1A 7NQ |
| 31/08/0331 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/09/921 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9117 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/08/8710 August 1987 | RESOLUTION PASSED ON |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 12/07/8612 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8614 June 1986 | REGISTERED OFFICE CHANGED ON 14/06/86 FROM: 14 GREVILLE STREET LONDON EC1N 8NU |
| 26/02/8226 February 1982 | MEMORANDUM OF ASSOCIATION |
| 25/07/7825 July 1978 | OTHER RESOLUTION |
| 24/04/7824 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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