- Company Overview for JOHN FRANCIS (WALES) LIMITED (03802479)
- Filing history for JOHN FRANCIS (WALES) LIMITED (03802479)
- People for JOHN FRANCIS (WALES) LIMITED (03802479)
- Charges for JOHN FRANCIS (WALES) LIMITED (03802479)
- More for JOHN FRANCIS (WALES) LIMITED (03802479)
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) |
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05 Apr 2017 | AP01 | Appointment of Mr. Gareth Rhys Williams as a director on 31 March 2017 | |
11 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Sep 2016 | AA01 | Previous accounting period shortened from 31 October 2016 to 31 December 2015 | |
19 Aug 2016 | AA | Total exemption full accounts made up to 31 October 2015 | |
12 Jul 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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12 Apr 2016 | CH01 | Director's details changed for Julian Matthew Irby on 12 April 2016 | |
21 Mar 2016 | AP01 | Appointment of Julian Matthew Irby as a director on 21 March 2016 | |
25 Jan 2016 | CH01 | Director's details changed for Mr. Jim Clarke on 6 November 2015 | |
17 Nov 2015 | AP03 | Appointment of Gareth Rhys Williams as a secretary on 6 November 2015 | |
16 Nov 2015 | TM02 | Termination of appointment of Kathryn Julie Jenner as a secretary on 6 November 2015 | |
16 Nov 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
16 Nov 2015 | AD01 | Registered office address changed from 18 Lammas Street Carmarthen Carmarthenshire SA31 3AJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Bethan Edmund-Harper as a director on 6 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Richard Alun Emanuel as a director on 6 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Stephen Nigel Jones as a director on 6 November 2015 | |
16 Nov 2015 | AP01 | Appointment of Mr. Jim Clarke as a director on 6 November 2015 | |
16 Nov 2015 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2015 | |
03 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
28 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | CH01 | Director's details changed for Mrs Bethan Edmund-Harper on 1 April 2010 | |
29 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
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17 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |