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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)
07 Sep 2015 CH01 Director's details changed for Mr David Barry Evan Jones on 5 September 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 MR01 Registration of charge 076369330003, created on 12 May 2015
06 May 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 076369330002, created on 9 June 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,180
30 Jul 2014 CH01 Director's details changed for Mr Jamie Thornton on 30 July 2014
30 Jul 2014 CH01 Director's details changed for Mr David Barry Evan Jones on 30 July 2014
04 Apr 2014 MR04 Satisfaction of charge 076369330001 in full
03 Mar 2014 MR01 Registration of charge 076369330001
12 Dec 2013 SH08 Change of share class name or designation
12 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Oct 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17
17 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,180
24 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 1,000
20 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 24 January 2013
24 Jan 2012 AD01 Registered office address changed from , 18 Grenadier Close, Bedford, Bedfordshire, MK41 7GG on 24 January 2012
19 Aug 2011 AP01 Appointment of Mr David Barry Evan Jones as a director
16 Aug 2011 TM01 Termination of appointment of David Jones as a director
16 Aug 2011 AD01 Registered office address changed from , 18 Grenadier Close, Bedford, Beds, MK41 7GG on 16 August 2011
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders