- Company Overview for JOHN WRAY COUNTRY STOVES LIMITED (05493700)
- Filing history for JOHN WRAY COUNTRY STOVES LIMITED (05493700)
- People for JOHN WRAY COUNTRY STOVES LIMITED (05493700)
- Registers for JOHN WRAY COUNTRY STOVES LIMITED (05493700)
- More for JOHN WRAY COUNTRY STOVES LIMITED (05493700)
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 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
01 Sep 2016 | AD01 | Registered office address changed from Swale Farm Swale Lane Catterick Village North Yorkshire DL10 7LF to Swale Lodge Scorton Road Brompton on Swale Richmond DL10 7EQ on 1 September 2016 | |
07 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
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03 Mar 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
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22 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
22 May 2015 | AA01 | Previous accounting period shortened from 31 July 2015 to 30 September 2014 | |
22 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
10 Oct 2014 | AP01 | Appointment of Mr Stuart James Whitehead as a director on 8 September 2014 | |
03 Oct 2014 | AP03 | Appointment of Mrs Katie Mary Whitehead as a secretary on 8 September 2014 | |
03 Oct 2014 | AP01 | Appointment of Mrs Katie Mary Whitehead as a director on 8 September 2014 | |
03 Oct 2014 | TM01 | Termination of appointment of John Richard Whitehead Wray as a director on 8 September 2014 | |
03 Oct 2014 | TM02 | Termination of appointment of Patricia Wray as a secretary on 8 September 2014 | |
23 Sep 2014 | SH03 | Purchase of own shares. | |
02 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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01 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
04 Jul 2013 | AR01 | Annual return made up to 28 June 2013 with full list of shareholders | |
18 Apr 2013 | SH02 | Sub-division of shares on 19 March 2013 | |
14 Mar 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
27 Nov 2012 | RESOLUTIONS |
Resolutions
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27 Nov 2012 | CC04 | Statement of company's objects | |
03 Jul 2012 | AR01 | Annual return made up to 28 June 2012 with full list of shareholders | |
16 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
29 Jun 2011 | AR01 | Annual return made up to 28 June 2011 with full list of shareholders | |
29 Jun 2011 | TM01 | Termination of appointment of Patricia Wray as a director |