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R.J.STOKES & CO. LIMITED

Company number 00190422

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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)
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 26,140
13 Apr 2015 AP01 Appointment of Mr Richard James Askham as a director on 9 April 2015
13 Apr 2015 AP01 Appointment of Mr Mark Newman Yates as a director on 9 April 2015
30 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 26,140
03 Oct 2014 CH01 Director's details changed for Robert James Stokes on 3 October 2014
03 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
05 Feb 2014 SH06 Cancellation of shares. Statement of capital on 5 February 2014
  • GBP 26,140
05 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2014 SH03 Purchase of own shares.
30 Jan 2014 TM01 Termination of appointment of James Stokes as a director
08 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
02 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
21 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8
21 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
21 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10
02 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 AD04 Register(s) moved to registered office address
25 Nov 2011 CH01 Director's details changed for Timothy James Stokes on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Robert James Stokes on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Richard Charles Stokes on 25 November 2011
25 Nov 2011 CH03 Secretary's details changed for Richard James Askham on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Mr James Andrew Stokes on 25 November 2011
04 Oct 2011 AD01 Registered office address changed from 4 the Meadway Sheffield S17 3EB England on 4 October 2011
27 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders