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DJW BUILD LTD

Company number 05752860

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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)
06 Jul 2017 MR04 Satisfaction of charge 057528600001 in full
26 Jun 2017 MR01 Registration of charge 057528600003, created on 23 June 2017
16 May 2017 MR01 Registration of charge 057528600002, created on 10 May 2017
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
29 Nov 2016 AA Total exemption full accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20,086.999
12 Apr 2016 CH01 Director's details changed for Mr Vincent Wilfred Welch on 15 March 2016
15 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 MR01 Registration of charge 057528600001, created on 23 April 2015
07 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 20,099.999985
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Nov 2014 TM02 Termination of appointment of Gary Robert Randall as a secretary on 7 November 2014
04 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 20,100
19 Mar 2014 AD01 Registered office address changed from C/O Ward Randall Ltd, the Parade Liskeard Cornwall PL14 6AF on 19 March 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2013 SH08 Change of share class name or designation
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 October 2013
  • GBP 20,100
10 Jun 2013 AP01 Appointment of Mr Vincent Wilfred Welch as a director
27 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010