About

Registered Number: 03995930
Date of Incorporation: 17/05/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: 423 Clydach Road, Ynysforgan, Swansea, West Glamorgan, SA6 6QW

 

Ajc Developments Ltd was founded on 17 May 2000 and has its registered office in Swansea, West Glamorgan, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Phillip Huw 17 May 2000 - 1
PERRETT, Jonathan 17 May 2000 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
MR01 - N/A 06 July 2020
MR04 - N/A 11 January 2020
MR04 - N/A 11 January 2020
MR04 - N/A 11 January 2020
AA - Annual Accounts 17 December 2019
MR04 - N/A 17 December 2019
MR04 - N/A 17 December 2019
MR04 - N/A 17 December 2019
MR04 - N/A 17 December 2019
MR04 - N/A 17 December 2019
MR01 - N/A 18 November 2019
MR01 - N/A 12 November 2019
MR01 - N/A 12 November 2019
CS01 - N/A 30 September 2019
CS01 - N/A 23 September 2019
CS01 - N/A 27 August 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 22 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 18 May 2016
CH03 - Change of particulars for secretary 16 February 2016
AA - Annual Accounts 22 January 2016
RESOLUTIONS - N/A 29 December 2015
SH01 - Return of Allotment of shares 29 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 06 June 2013
AD01 - Change of registered office address 11 March 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 02 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 26 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2008
363a - Annual Return 20 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 09 May 2008
395 - Particulars of a mortgage or charge 08 May 2008
395 - Particulars of a mortgage or charge 08 May 2008
395 - Particulars of a mortgage or charge 08 May 2008
395 - Particulars of a mortgage or charge 26 April 2008
AA - Annual Accounts 08 January 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 21 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 06 January 2004
395 - Particulars of a mortgage or charge 16 December 2003
395 - Particulars of a mortgage or charge 16 December 2003
AA - Annual Accounts 17 October 2003
363s - Annual Return 20 June 2003
AA - Annual Accounts 27 January 2003
AA - Annual Accounts 29 January 2002
225 - Change of Accounting Reference Date 29 January 2002
363s - Annual Return 16 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
NEWINC - New incorporation documents 17 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 June 2020 Outstanding

N/A

A registered charge 12 November 2019 Outstanding

N/A

A registered charge 12 November 2019 Outstanding

N/A

A registered charge 12 November 2019 Outstanding

N/A

Mortgage 08 May 2008 Fully Satisfied

N/A

Mortgage 08 May 2008 Fully Satisfied

N/A

Mortgage 08 May 2008 Fully Satisfied

N/A

Mortgage 08 May 2008 Fully Satisfied

N/A

Mortgage 07 May 2008 Fully Satisfied

N/A

Mortgage 07 May 2008 Fully Satisfied

N/A

Mortgage 07 May 2008 Fully Satisfied

N/A

Debenture 23 April 2008 Fully Satisfied

N/A

Legal charge 07 May 2004 Fully Satisfied

N/A

Mortgage deed 18 December 2003 Fully Satisfied

N/A

Mortgage deed 02 December 2003 Fully Satisfied

N/A

Mortgage deed 02 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.