ALLAN MORRIS & JONES LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/07/2510 July 2025 | Final Gazette dissolved following liquidation |
| 10/04/2510 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 17/06/2417 June 2024 | Liquidators' statement of receipts and payments to 2024-05-11 |
| 25/05/2325 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/05/2320 May 2023 | Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-05-20 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Statement of affairs |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Appointment of a voluntary liquidator |
| 10/11/2210 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 13/09/2213 September 2022 | Secretary's details changed for Mrs Debra Elizabeth Jones on 2022-09-13 |
| 13/09/2213 September 2022 | Change of details for Mr David Vaughan Jones as a person with significant control on 2022-09-13 |
| 13/09/2213 September 2022 | Notification of Debra Elizabeth Jones as a person with significant control on 2022-09-13 |
| 13/09/2213 September 2022 | Director's details changed for Mr David Vaughan Jones on 2022-09-13 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 09/12/219 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN JONES / 06/01/2020 |
| 06/01/206 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH JONES / 06/01/2020 |
| 06/01/206 January 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN JONES / 06/01/2020 |
| 14/10/1914 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBRA ELIZABETH JONES / 25/04/2019 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN JONES / 25/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VAUGHAN JONES / 25/04/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 61 OXFORD STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BJ |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUISE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 15/09/1715 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORRIS |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/04/161 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GUISE |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | SECRETARY APPOINTED MRS DEBRA ELIZABETH JONES |
| 08/04/158 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE GUISE / 20/02/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE GUISE / 20/02/2014 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED ALLAN MORRIS KIDDERMINSTER LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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