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P. DE JAGER & SONS LIMITED

Company number 06574262

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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)
23 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
03 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
08 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
31 Jul 2012 CH01 Director's details changed for Lady Rose Clowes on 30 June 2012
31 Jul 2012 CH01 Director's details changed for Mr George Mark Somerset Clowes on 30 June 2012
31 Jul 2012 CH03 Secretary's details changed for Lady Rose Clowes on 30 June 2012
01 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Freemantle Farm North Oakley Hampshire RG26 5TP United Kingdom on 1 May 2012
07 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for The Lady Rose Clowes on 1 January 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2009 AA01 Previous accounting period extended from 30 April 2009 to 31 May 2009
30 Apr 2009 363a Return made up to 23/04/09; full list of members
30 Apr 2009 288a Director appointed the lady rose clowes
10 Sep 2008 88(2) Ad 08/09/08\gbp si 99@1=99\gbp ic 1/100\
17 Jul 2008 123 Nc inc already adjusted 10/07/08
17 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital