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A J REES AND SONS LIMITED

Company number 03805261

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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)
25 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100,003
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100,003
05 Mar 2014 AAMD Amended accounts made up to 28 February 2013
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Oct 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 2013-10-01
06 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 100,003
06 Jan 2013 CC04 Statement of company's objects
06 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Sep 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
11 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
09 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 28 February 2011
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Janice Rhyannon Rees on 1 October 2009
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Aug 2009 363a Return made up to 12/07/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 12/07/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007