JOHNS JONES & LO LIMITED

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DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-29

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with no updates

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29/05/2429 May 2024 Annual accounts for year ending 29 May 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-05-29

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27/02/2427 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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29/05/2329 May 2023 Annual accounts for year ending 29 May 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-05-30

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24/02/2324 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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23/02/2323 February 2023 Previous accounting period extended from 2022-05-26 to 2022-05-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with no updates

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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18/05/2218 May 2022 Previous accounting period shortened from 2021-05-27 to 2021-05-26

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21/02/2221 February 2022 Previous accounting period shortened from 2021-05-28 to 2021-05-27

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27/01/2227 January 2022 Confirmation statement made on 2022-01-25 with no updates

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26/05/2126 May 2021 Annual accounts for year ending 26 May 2021

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29/05/2029 May 2020 29/05/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 Annual accounts for year ending 28 May 2020

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05/05/205 May 2020 ALTER ARTICLES 03/03/2020

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25/02/2025 February 2020 PREVSHO FROM 30/05/2019 TO 29/05/2019

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELL

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31/05/1931 May 2019 30/05/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 Annual accounts for year ending 29 May 2019

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22/05/1922 May 2019 DIRECTOR APPOINTED MR PETER JOHN HERMAN MEYER

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22/05/1922 May 2019 DIRECTOR APPOINTED MR GORDON ROGER CLYNE

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22/05/1922 May 2019 DIRECTOR APPOINTED MR ANDREW GRIFFITH HOWELL

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28/02/1928 February 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CHICK

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21/12/1521 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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27/08/1527 August 2015 PREVEXT FROM 30/11/2014 TO 31/05/2015

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17/06/1517 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/06/1517 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/11/1411 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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16/10/1416 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041023490003

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/11/1017 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK WAI LO / 06/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHICK / 06/11/2009

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10/11/0910 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR IAN JOHNS

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01/12/081 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/01/089 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/06/0713 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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08/01/078 January 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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21/07/0521 July 2005 NC INC ALREADY ADJUSTED 03/02/05

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07/07/057 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0412 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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25/11/0325 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/07/034 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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22/04/0222 April 2002 £ NC 100/104 12/04/02

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22/04/0222 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0222 April 2002 NC INC ALREADY ADJUSTED 12/04/01

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14/11/0114 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 REGISTERED OFFICE CHANGED ON 08/11/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 ADOPT ARTICLES 06/11/00

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08/11/008 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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