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JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED

Company number 00784054

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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)
16 Sep 2015 TM01 Termination of appointment of John Peter Carter as a director on 10 September 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
16 Sep 2015 TM01 Termination of appointment of David Paul Saunderson as a director on 10 September 2015
16 Sep 2015 AP01 Appointment of Miss Deborah Grimason as a director on 10 September 2015
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 12
18 Dec 2014 TM02 Termination of appointment of Anthony Wallace Kemp as a secretary on 1 December 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
05 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 12
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
19 Aug 2013 AP01 Appointment of Mr John Peter Carter as a director
19 Aug 2013 TM01 Termination of appointment of Joseph Murphy as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
03 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Feb 2011 CH01 Director's details changed for David Paul Saunderson on 22 February 2011
22 Feb 2011 CH03 Secretary's details changed for Anthony Wallace Kemp on 22 February 2011
22 Feb 2011 CH01 Director's details changed for Joseph Martin Murphy on 22 February 2011
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Aug 2009 363a Return made up to 12/07/09; full list of members