JOHN FRANCIS (WALES) LIMITED

Company number 03802479

Date	Type	Description	View / Download
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
12 Sep 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
19 Aug 2016	AA	Total exemption full accounts made up to 31 October 2015	(15 pages)
12 Jul 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	(1 page)
28 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 7	(7 pages)
12 Apr 2016	CH01	Director's details changed for Julian Matthew Irby on 12 April 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Julian Matthew Irby as a director on 21 March 2016	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr. Jim Clarke on 6 November 2015	(2 pages)
17 Nov 2015	AP03	Appointment of Gareth Rhys Williams as a secretary on 6 November 2015	(2 pages)
16 Nov 2015	TM02	Termination of appointment of Kathryn Julie Jenner as a secretary on 6 November 2015	(1 page)
16 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from 18 Lammas Street Carmarthen Carmarthenshire SA31 3AJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 16 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Bethan Edmund-Harper as a director on 6 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Richard Alun Emanuel as a director on 6 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Stephen Nigel Jones as a director on 6 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr. Jim Clarke as a director on 6 November 2015	(2 pages)
16 Nov 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 November 2015	(2 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Aug 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
28 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 7	(7 pages)
28 Jul 2015	CH01	Director's details changed for Mrs Bethan Edmund-Harper on 1 April 2010	(2 pages)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
24 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 7	(7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
26 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(7 pages)