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J. EDWARDS & SON GARAGES (RUGELEY)LIMITED

Company number 00623959

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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)
21 Nov 2016 AP01 Appointment of Mr Graham Anthony Holyland as a director on 21 November 2016
02 Oct 2016 AA Accounts for a small company made up to 29 February 2016
18 Apr 2016 TM02 Termination of appointment of Sarju Majithia as a secretary on 18 April 2016
18 Apr 2016 AP03 Appointment of Mr Graham Anthony Holyland as a secretary on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Pravinchandra Mohanlal Majithia as a secretary on 18 April 2016
08 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 10,000
08 Jul 2015 AA Full accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 10,000
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 29/01/2015
19 Feb 2015 MR04 Satisfaction of charge 9 in full
09 Feb 2015 MR01 Registration of charge 006239590012, created on 3 February 2015
12 Dec 2014 MR04 Satisfaction of charge 11 in full
17 Sep 2014 AA Accounts for a small company made up to 28 February 2014
15 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 10,000
24 Sep 2013 AA Accounts for a small company made up to 28 February 2013
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
23 Oct 2012 AA Accounts for a small company made up to 29 February 2012
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 11
29 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
05 Dec 2011 AA Full accounts made up to 28 February 2011
03 May 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
26 Jul 2010 AA Full accounts made up to 28 February 2010