C. F. JONES & SONS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Final Gazette dissolved following liquidation |
| 25/06/2425 June 2024 | Return of final meeting in a members' voluntary winding up |
| 27/07/2327 July 2023 | Liquidators' statement of receipts and payments to 2023-05-26 |
| 24/06/2124 June 2021 | Declaration of solvency |
| 17/06/2117 June 2021 | Appointment of a voluntary liquidator |
| 14/06/2114 June 2021 | Registered office address changed from The Coach House St. Fagans Rise Fairwater Cardiff CF5 3EZ to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2021-06-14 |
| 01/02/211 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2018 |
| 01/02/211 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 01/02/211 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2017 |
| 01/02/211 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2020 |
| 01/02/211 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2019 |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MICHAEL JONES / 31/01/2019 |
| 16/10/2016 October 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | DISS40 (DISS40(SOAD)) |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL JONES |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/02/172 February 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 1 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NEIL JONES / 26/03/2015 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 22 FAIRWATER ROAD LLANDAFF CARDIFF SOUTH GLAMORGAN CF5 2LD |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD MICHAEL JONES / 01/01/2012 |
| 14/02/1214 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/11/1112 November 2011 | DISS40 (DISS40(SOAD)) |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 14/02/1114 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/09/0929 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 29/07/0929 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 03/07/093 July 2009 | DISS40 (DISS40(SOAD)) |
| 01/07/091 July 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 02/12/082 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0510 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: SPLOTT MARKET SITE LEWIS ROAD-TITAN ROAD SPLOTT CARDIFF SOUTH GLAMORGAN CF24 9XX |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: SPLOTT MARKET LEWIS ROAD CARDIFF SOUTH GLAMORGAN CF24 5EB |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: SEAVIEW BUILDINGS LEWIS ROAD, EAST MOORS CARDIFF, SOUTH GLAMORGAN CF1 5EB |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 23/12/9323 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTING REF. DATE EXT FROM 11/10 TO 31/10 |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 |
| 05/08/935 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90 |
| 29/01/9229 January 1992 | REGISTERED OFFICE CHANGED ON 29/01/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89 |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/88 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8910 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/87 |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/894 February 1989 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 14/01/8914 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8914 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8914 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8914 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8822 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/8814 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/86 |
| 25/11/8725 November 1987 | REGISTERED OFFICE CHANGED ON 25/11/87 FROM: SEA VIEW BUILDINGS LEWIS ROAD EAST MOORS CARDIFF CF1 5UB |
| 12/11/8712 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/85 |
| 03/02/873 February 1987 | GAZETTABLE DOCUMENT |
| 03/02/873 February 1987 | MEMORANDUM OF ASSOCIATION |
| 07/09/777 September 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/77 |
| 28/07/7628 July 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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