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J & J ORMEROD PLC

Company number 00931323

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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)
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 AA Full accounts made up to 28 February 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Dec 2016 TM01 Termination of appointment of George Poyser as a director on 27 May 2016
01 Oct 2016 SH06 Cancellation of shares. Statement of capital on 1 June 2016
  • GBP 774,294
12 Aug 2016 SH03 Purchase of own shares.
10 Aug 2016 TM01 Termination of appointment of Kenneth Malcolm Marshall as a director on 1 June 2016
25 Jul 2016 AA Full accounts made up to 29 February 2016
16 Mar 2016 SH02 Statement of capital on 29 February 2016
  • GBP 775,280.00
13 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,175,280
22 Sep 2015 AA Full accounts made up to 28 February 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,175,280
27 Nov 2014 TM01 Termination of appointment of Richard John Proctor as a director on 30 September 2014
23 Aug 2014 MR04 Satisfaction of charge 6 in full
13 Aug 2014 MR04 Satisfaction of charge 7 in full
11 Aug 2014 AA Full accounts made up to 28 February 2014
30 Jul 2014 MR04 Satisfaction of charge 2 in full
30 Jul 2014 MR04 Satisfaction of charge 5 in full
30 Jul 2014 MR04 Satisfaction of charge 8 in full
30 Jul 2014 MR04 Satisfaction of charge 18 in full
30 Jul 2014 MR04 Satisfaction of charge 4 in full
30 Jul 2014 MR04 Satisfaction of charge 11 in full
30 Jul 2014 MR04 Satisfaction of charge 14 in full
30 Jul 2014 MR04 Satisfaction of charge 20 in full
30 Jul 2014 MR04 Satisfaction of charge 19 in full