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DJT SURFACING LTD

Company number 07636933

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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)
21 Aug 2018 CH01 Director's details changed for Mr Gareth Thomas Jones on 21 August 2018
21 Aug 2018 CH01 Director's details changed for Mr David Barry Evan Jones on 21 August 2018
21 Aug 2018 PSC01 Notification of Elizabeth Thornton as a person with significant control on 26 June 2018
21 Aug 2018 PSC01 Notification of Gareth Thomas Jones as a person with significant control on 26 June 2018
21 Aug 2018 PSC01 Notification of Jamie Thornton as a person with significant control on 26 June 2018
21 Aug 2018 CH01 Director's details changed for Mr Jamie Thornton on 9 January 2015
13 Aug 2018 SH06 Cancellation of shares. Statement of capital on 22 June 2018
  • GBP 930
13 Aug 2018 SH03 Purchase of own shares.
27 Jun 2018 AP01 Appointment of Mr Gareth Thomas Jones as a director on 22 June 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 PSC07 Cessation of Jamie Thornton as a person with significant control on 6 April 2016
20 Jul 2017 PSC07 Cessation of David Barry Evan Jones as a person with significant control on 6 April 2016
27 Oct 2016 RP04CS01 Second filing of Confirmation Statement dated 20/07/2016
07 Sep 2016 SH06 Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 1,000
02 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital from 31,240 to 1,000 10/02/2016
01 Sep 2016 CS01 20/07/16 Statement of Capital gbp 1000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/10/2016
18 Aug 2016 SH03 Purchase of own shares.
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 MR04 Satisfaction of charge 076369330004 in full
13 Oct 2015 MR01 Registration of charge 076369330004, created on 29 September 2015
07 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,180
07 Sep 2015 CH01 Director's details changed for Mr Jamie Thornton on 5 September 2015
07 Sep 2015 AD01 Registered office address changed from Bryher Farm Ducks Cross Colesdon Road Wilden Bedford Beds MK44 2QW to 9 Goldington Road Bedford MK40 3JY on 7 September 2015