CYRIL JOHN LIMITED

Company number 03109127

Date	Type	Description	View / Download
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
28 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
24 Apr 2017	AP01	Appointment of Mr Paul Steedman as a director on 24 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Ian Alexander Russell Henderson as a director on 24 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of George Bell as a director on 24 April 2017	(1 page)
01 Feb 2017	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
28 Sep 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
27 Jun 2016	MR01	Registration of charge 031091270001, created on 24 June 2016	(23 pages)
06 May 2016	AP01	Appointment of Mr Ian Alexander Russell Henderson as a director on 29 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr George Bell as a director on 29 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Paul Howieson as a director on 29 April 2016	(2 pages)
06 May 2016	AP01	Appointment of Mr Craig George Bell as a director on 29 April 2016	(2 pages)
04 May 2016	AD01	Registered office address changed from C/O Somerbys Limited 30 Nelson Street Leicester LE1 7BA to C/O Bell Group Uk Limited Unit 9 Mercury Orion Way Orion Business Park North Shields Tyne and Wear NE29 7SN on 4 May 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Tristan Robert John as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Karla Jean John as a director on 29 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of David Alexander John as a director on 29 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Paul Howieson as a secretary on 29 April 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Karla Jean John as a secretary on 29 April 2016	(1 page)
10 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	(7 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2015	SH08	Change of share class name or designation	(2 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(7 pages)
28 Aug 2014	CH01	Director's details changed for Mr Tristan Robert John on 28 August 2014	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next