About

Registered Number: 06574262
Date of Incorporation: 23/04/2008 (16 years ago)
Company Status: Active
Registered Address: MERCER LEWIN LTD, 41 Cornmarket Street, Oxford, OX1 3HA

 

Having been setup in 2008, P. De Jager & Sons Ltd are based in Oxford, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLOWES, George Mark Somerset 23 April 2008 - 1
CLOWES, Rose, Lady 23 April 2008 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 09 November 2012
CH01 - Change of particulars for director 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH03 - Change of particulars for secretary 31 July 2012
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 01 May 2012
AA - Annual Accounts 07 October 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 20 April 2010
MG01 - Particulars of a mortgage or charge 08 December 2009
AA01 - Change of accounting reference date 06 October 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 September 2008
RESOLUTIONS - N/A 17 July 2008
123 - Notice of increase in nominal capital 17 July 2008
MEM/ARTS - N/A 01 July 2008
CERTNM - Change of name certificate 25 June 2008
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 30 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.