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J.CLEGG & BROS(RAKEWOOD)LIMITED

Company number 00122608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2015 MR04 Satisfaction of charge 001226080003 in full
25 Aug 2015 MR04 Satisfaction of charge 001226080004 in full
16 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Jul 2015 CH01 Director's details changed for Mrs Katherine Elsie Clegg on 26 May 2015
23 Jun 2015 MR01 Registration of charge 001226080005, created on 19 June 2015
27 May 2015 MR07 Alteration to charge 2, created on 27 April 1982
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 May 2015 AP03 Appointment of Mr Peter Clegg as a secretary on 26 May 2015
26 May 2015 AP01 Appointment of Mrs Kathleen Clegg as a director on 26 May 2015
15 May 2015 MR01 Registration of charge 001226080003, created on 8 May 2015
15 May 2015 MR01 Registration of charge 001226080004, created on 8 May 2015
14 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 7,010
13 Apr 2015 TM02 Termination of appointment of Sarah Georgina Clegg as a secretary on 13 April 2015
09 Jan 2015 MR04 Satisfaction of charge 1 in full
25 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 7,010
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 May 2009 363a Return made up to 09/04/09; full list of members