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JOINERY CLASSICS LIMITED

Company number 05257515

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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 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/02/2020.
26 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 130,001
  • ANNOTATION Clarification a second filed AR01 was registered on 28/02/2020.
28 Aug 2015 AA Total exemption full accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 130,000
01 Sep 2014 TM01 Termination of appointment of Simon Paul Godleman as a director on 1 August 2014
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Apr 2014 MR01 Registration of charge 052575150003
05 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 130,000
05 Nov 2013 CH01 Director's details changed for Mr Simon Paul Godleman on 25 June 2013
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
20 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Does not require any amendment to the company's memorandum and articles to be effective 27/02/2013
10 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Previous resolution incorrect 27/02/2013
19 Mar 2013 SH08 Change of share class name or designation
19 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jul 2012 AP01 Appointment of Mr Simon Paul Godleman as a director
18 Jul 2012 TM01 Termination of appointment of Michael Shellam as a director
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Ian Paul Broadrick on 20 June 2011
09 Sep 2011 AAMD Amended accounts made up to 30 November 2010
30 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders