PAUL JONES FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a members' voluntary winding up |
| 29/03/2229 March 2022 | Liquidators' statement of receipts and payments to 2022-01-21 |
| 14/12/2114 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 |
| 06/08/216 August 2021 | Resignation of a liquidator |
| 06/08/216 August 2021 | Appointment of a voluntary liquidator |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1920 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1920 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOOLEY |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER VINEY |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 05/10/185 October 2018 | CESSATION OF PJFS HOLDINGS LIMITED AS A PSC |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOOLEY / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD VINEY / 30/07/2018 |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / PJFS HOLDINGS LIMITED / 26/04/2017 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MS LUCY EWINGS |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 23/05/1723 May 2017 | PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 22/05/1722 May 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 17/05/1717 May 2017 | ADOPT ARTICLES 24/04/2017 |
| 26/04/1726 April 2017 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 26/04/1726 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM KINGS HOUSE 316 SHIRLEY ROAD SOUTHAMPTON SO15 3HL |
| 30/12/1630 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 14/07/1614 July 2016 | SAIL ADDRESS CREATED |
| 11/07/1611 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 02/11/152 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARNETT |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY TERESA BARNETT |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 04/11/144 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | SAIL ADDRESS CREATED |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHEEHAN |
| 16/11/1116 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | ADOPT ARTICLES 21/06/2011 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED SIMON JOHN SHEEHAN |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANDREW BARNETT / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE HOOLEY / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GERARD VINEY / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0521 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/018 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | AUDITOR'S RESIGNATION |
| 07/05/997 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/11/9422 November 1994 | REGISTERED OFFICE CHANGED ON 22/11/94 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 02/11/932 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/12/9117 December 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 FROM: 374A SHIRLEY ROAD, SOUTHAMPTON, SO1 3HY |
| 27/11/9127 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 21/11/9021 November 1990 | NEW DIRECTOR APPOINTED |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 15/08/8715 August 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 30/04/8730 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | ***** MEM AND ARTS ******** |
| 07/04/877 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/877 April 1987 | REGISTERED OFFICE CHANGED ON 07/04/87 FROM: 124-128 CITY ROAD, LONDON, EC1V 2NJ |
| 03/04/873 April 1987 | COMPANY NAME CHANGED SPEYMATCH LIMITED CERTIFICATE ISSUED ON 03/04/87 |
| 21/08/8621 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8621 August 1986 | CERTIFICATE OF INCORPORATION |
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