AJAX DEVELOPMENTS LIMITED - History of Changes


DateDescription
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-24 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-14 update person_usual_residence_country BRIAN GEOFFREY HOOKINS: GBR => WALES
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOOKINS
2018-08-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JACKSON HOOKINS
2018-07-11 update statutory_documents CESSATION OF LINDA JACKSON HOOKINS AS A PSC
2017-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-11-07 delete address HAMILTON HOUSE 123 BROAD STREET BARRY SOUTH GLAMORGAN CF62 7AL
2017-11-07 insert address 12 YORK PLACE BARRY WALES CF62 7ED
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-11-07 update registered_address
2017-11-05 update personal_address This information is on record
2017-11-05 update personal_address This information is on record
2017-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM HAMILTON HOUSE 123 BROAD STREET BARRY SOUTH GLAMORGAN CF62 7AL
2017-10-06 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-11 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 3 => 4
2016-05-12 update num_mort_outstanding 2 => 3
2016-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012838790004
2016-01-07 update returns_last_madeup_date 2014-11-16 => 2015-11-16
2016-01-07 update returns_next_due_date 2015-12-14 => 2016-12-14
2015-12-09 update statutory_documents 16/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-10-15 update statutory_documents SAIL ADDRESS CREATED
2015-10-14 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-16 => 2014-11-16
2015-01-07 update returns_next_due_date 2014-12-14 => 2015-12-14
2014-12-11 update statutory_documents 16/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update num_mort_charges 2 => 3
2014-01-07 update num_mort_outstanding 1 => 2
2013-12-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012838790003
2013-12-07 update returns_last_madeup_date 2012-11-16 => 2013-11-16
2013-12-07 update returns_next_due_date 2013-12-14 => 2014-12-14
2013-11-27 update statutory_documents 16/11/13 FULL LIST
2013-10-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-18 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update num_mort_outstanding 2 => 1
2013-06-24 update returns_last_madeup_date 2011-11-16 => 2012-11-16
2013-06-24 update returns_next_due_date 2012-12-14 => 2013-12-14
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-04-26 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2012-12-14 update statutory_documents 16/11/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-13 update statutory_documents 16/11/11 FULL LIST
2011-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-10 update statutory_documents 16/11/10 FULL LIST
2010-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-08 update statutory_documents 16/11/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY HOOKINS / 07/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JACKSON HOOKINS / 07/12/2009
2009-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JACKSON HOOKINS / 07/12/2009
2009-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-12 update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-10 update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-10 update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-12 update statutory_documents DIRECTOR RESIGNED
2006-02-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-22 update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-22 update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-22 update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-03 update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-21 update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-11-16 update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
2000-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-08 update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 40 HOLTON ROAD BARRY SOUTH GLAM. CF6 6HD
1999-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08 update statutory_documents RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
1999-03-01 update statutory_documents NEW SECRETARY APPOINTED
1999-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-17 update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
1997-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-26 update statutory_documents RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
1996-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-14 update statutory_documents RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-21 update statutory_documents RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-16 update statutory_documents RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-16 update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1992-11-25 update statutory_documents RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1992-11-25 update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1992-11-25 update statutory_documents RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/92 FROM: SHORTLANDS BARRY ROAD DINAS POWIS SOUTH GLAMORGAN CF6 4TR
1989-10-10 update statutory_documents RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS
1989-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-08-23 update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS
1988-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-06-03 update statutory_documents FIRST GAZETTE
1988-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/88 FROM: THE MAIN ENTRANCE GASKELL BUILDINGS COLLINGDON ROAD CARDIFF
1987-02-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/11/86
1987-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1986-06-10 update statutory_documents RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS
1976-10-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION