ADAM JONES AND SONS (BLACKHEATH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 11/06/2411 June 2024 | First Gazette notice for compulsory strike-off |
| 10/04/2410 April 2024 | Notice to Registrar in respect of date of dissolution |
| 17/01/2417 January 2024 | Notice of move from Administration to Dissolution |
| 15/12/2315 December 2023 | Administrator's progress report |
| 19/06/2319 June 2023 | Administrator's progress report |
| 05/04/235 April 2023 | Termination of appointment of Nicola Whittle as a director on 2023-04-04 |
| 05/04/235 April 2023 | Termination of appointment of John Gaskell as a director on 2023-04-04 |
| 02/03/232 March 2023 | Notice of extension of period of Administration |
| 19/12/2219 December 2022 | Administrator's progress report |
| 12/12/2212 December 2022 | Termination of appointment of Leslie Webb as a director on 2022-12-12 |
| 03/02/223 February 2022 | Appointment of Mrs Nicola Whittle as a director on 2022-02-03 |
| 03/02/223 February 2022 | Termination of appointment of Vincent Paul O'shea as a director on 2022-01-23 |
| 24/12/2124 December 2021 | Registration of charge 008791920018, created on 2021-12-22 |
| 22/12/2122 December 2021 | Registration of charge 008791920017, created on 2021-12-21 |
| 10/12/2110 December 2021 | Registration of charge 008791920016, created on 2021-12-08 |
| 24/05/2124 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MR JOHN GASKELL |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MISS KATIE HELEN DARNELL |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR SIMON DEREK JOHNSON |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, SECRETARY EWAN HILL |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/05/1924 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920015 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR VINCENT PAUL O'SHEA |
| 13/05/1913 May 2019 | SECRETARY APPOINTED MR EWAN GRANT HILL |
| 11/05/1911 May 2019 | DIRECTOR APPOINTED MR DAVID MICHAEL CARROLL |
| 11/05/1911 May 2019 | DIRECTOR APPOINTED MR LESLIE WEBB |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920014 |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONES GROUP LIMITED |
| 04/04/194 April 2019 | CESSATION OF ROYSTON ADAM JONES AS A PSC |
| 04/04/194 April 2019 | CESSATION OF CLIVE ALLEN JONES AS A PSC |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE JONES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON JONES |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR GRAHAM TREVOR DARNELL |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM COOMBES WHARF CHANCEL WAY HALESOWEN WEST MIDLANDS B62 8RP |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008791920013 |
| 28/03/1928 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 11/12/1811 December 2018 | ADOPT ARTICLES 03/12/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 008791920013 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 02/04/162 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 26/03/1526 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 27/03/1427 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 25/03/1325 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 30/03/1230 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 14/03/1114 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 19/03/1019 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ADAM JONES / 01/10/2009 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ALLEN JONES / 01/10/2009 |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0615 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 02/04/032 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | REGISTERED OFFICE CHANGED ON 04/03/00 FROM: NICKLIN & CO CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 18/09/9918 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: WHEATLEY ASHLEY STREET ROWLEY REGIS,WARLEY WEST MIDLANDS.B65 0JD |
| 19/06/9619 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/934 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/06/929 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 20/03/9120 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 21/03/9021 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
| 20/07/8720 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
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