D R JONES YEOVIL LTD.
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Registration of charge 028774630011, created on 2024-06-13 |
| 23/04/2423 April 2024 | Termination of appointment of Mark Alexander Porter as a director on 2024-04-15 |
| 12/02/2412 February 2024 | Appointment of Mr Harry Ryan Turner as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr Vince Patrick Jones as a director on 2024-02-01 |
| 09/02/249 February 2024 | Appointment of Mr Davey Robert Jones as a director on 2024-02-01 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-26 with updates |
| 30/11/2330 November 2023 | Director's details changed for Darren Leslie Robert Robins on 2023-11-30 |
| 28/11/2328 November 2023 | Director's details changed for Darren Leslie Robert Robins on 2023-11-28 |
| 27/11/2327 November 2023 | Director's details changed for Mr Mark Alexander Porter on 2023-09-14 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 10/11/2210 November 2022 | Satisfaction of charge 2 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 4 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 3 in full |
| 10/11/2210 November 2022 | Satisfaction of charge 9 in full |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 21/12/2121 December 2021 | Satisfaction of charge 8 in full |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 18/10/2118 October 2021 | Director's details changed for Mr David Robert Jones on 2021-10-18 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR ADRIAN ARNOLD DAVIES |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED DARREN LESLIE ROBERT ROBINS |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/144 February 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 56 |
| 28/11/1328 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/05/105 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 01/05/101 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT JONES / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK AUSTIN / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL MITCHELL / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER PORTER / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARGARET HALLETT / 26/11/2009 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MARK ALEXANDER PORTER |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED JOYCE MARGARET HALLETT |
| 09/04/099 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0825 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 9 ARTILLERY ROAD LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8RP |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | S252 DISP LAYING ACC 29/09/03 |
| 06/10/036 October 2003 | S386 DISP APP AUDS 29/09/03 |
| 06/10/036 October 2003 | S366A DISP HOLDING AGM 29/09/03 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0019 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | AUDITOR'S RESIGNATION |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/07/9916 July 1999 | � IC 200/150 28/06/99 � SR 50@1=50 |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 19/03/9919 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/987 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | S366A DISP HOLDING AGM 10/02/97 |
| 05/03/985 March 1998 | S386 DISP APP AUDS 10/02/97 |
| 05/03/985 March 1998 | S252 DISP LAYING ACC 10/02/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 09/07/979 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/10/9611 October 1996 | ADOPT MEM AND ARTS 10/04/96 |
| 11/10/9611 October 1996 | DIV SHARES 10/04/96 |
| 11/10/9611 October 1996 | � NC 100/10000 10/04/ |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: G OFFICE CHANGED 19/06/95 UNIT 10 VENTURE 20 BRYMPTON WAY LYNX TRADING ESTATE YEOVIL SOMERSET BA20 2HP |
| 22/01/9522 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 22/01/9522 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/01/9424 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | SECRETARY RESIGNED |
| 03/12/933 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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