D J JONES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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16/12/2416 December 2024 Amended total exemption full accounts made up to 2023-12-31

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-17 with no updates

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26/06/2426 June 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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13/09/2313 September 2023 Previous accounting period extended from 2022-12-31 to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-17 with updates

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24/07/2324 July 2023 Change of details for Mr David John Jones as a person with significant control on 2022-09-21

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24/07/2324 July 2023 Cessation of Andrea Brigitte Jones as a person with significant control on 2022-09-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Change of details for Mr David John Jones as a person with significant control on 2021-07-21

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21/07/2121 July 2021 Change of details for Mrs Andrea Brigitte Jones as a person with significant control on 2021-07-21

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21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with no updates

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21/07/2121 July 2021 Director's details changed for Mr David John Jones on 2021-07-21

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15/07/2115 July 2021 Change of details for Mr David John Jones as a person with significant control on 2021-04-01

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15/07/2115 July 2021 Change of details for Mrs Andrea Brigitte Jones as a person with significant control on 2021-04-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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23/07/2023 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES

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02/07/192 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES

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24/05/1824 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ANDREA BRIGITTE JONES / 24/05/2018

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN JONES / 24/03/2017

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063148630001

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31/03/1731 March 2017 SECRETARY APPOINTED MRS ANDREA BRIGITTE JONES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA HOARE

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31/03/1731 March 2017 24/03/17 STATEMENT OF CAPITAL GBP 100

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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24/06/1624 June 2016 05/05/16 STATEMENT OF CAPITAL GBP 2

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 17/07/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 13/08/2013

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29/07/1329 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 17/07/2012

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 26/02/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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16/09/1116 September 2011 Annual return made up to 17 July 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 11/11/2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 19/07/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 26/03/2010

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12/12/0912 December 2009 SECRETARY'S CHANGE OF PARTICULARS / AMANDA SUSAN HOARE / 01/10/2009

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12/12/0912 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 01/10/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/08/096 August 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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01/11/081 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 15/04/2008

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/08/0811 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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28/07/0728 July 2007 DIRECTOR RESIGNED

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28/07/0728 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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