EXALL JONES LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 14/04/2314 April 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 |
| 22/09/2222 September 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 17/02/2217 February 2022 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 |
| 11/11/2111 November 2021 | Director's details changed for Mr Andrew Thomas Wagstaff on 2021-11-11 |
| 01/11/211 November 2021 | Appointment of Mr Terence Owen as a director on 2021-10-28 |
| 01/11/211 November 2021 | Termination of appointment of Christopher David Jones as a director on 2021-10-28 |
| 01/11/211 November 2021 | Cessation of Christopher David Jones as a person with significant control on 2021-10-28 |
| 01/11/211 November 2021 | Cessation of David Percy Lewis Jones as a person with significant control on 2021-10-28 |
| 01/11/211 November 2021 | Cessation of Roberts Llewellyn Exall as a person with significant control on 2021-10-28 |
| 01/11/211 November 2021 | Notification of Huws Gray Limited as a person with significant control on 2021-10-28 |
| 01/11/211 November 2021 | Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-10-28 |
| 01/11/211 November 2021 | Termination of appointment of James Edward Mills as a secretary on 2021-10-28 |
| 01/11/211 November 2021 | Termination of appointment of James Edward Mills as a director on 2021-10-28 |
| 01/11/211 November 2021 | Termination of appointment of Janice Annette Jones as a director on 2021-10-28 |
| 01/11/211 November 2021 | Termination of appointment of David Percy Lewis Jones as a director on 2021-10-28 |
| 01/11/211 November 2021 | Termination of appointment of Robert Llewellyn Exall as a director on 2021-10-28 |
| 01/11/211 November 2021 | Termination of appointment of Pamela Elizabeth Exall as a director on 2021-10-28 |
| 01/11/211 November 2021 | Registered office address changed from 38 Morfa Road Swansea SA1 2EN to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Andrew Thomas Wagstaff as a secretary on 2021-10-28 |
| 01/11/211 November 2021 | Appointment of Mr Charles Peter Bithell as a director on 2021-10-28 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Satisfaction of charge 1 in full |
| 26/10/2126 October 2021 | Satisfaction of charge 2 in full |
| 26/07/2126 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PERCY LEWIS JONES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTS LLEWELLYN EXALL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID JONES |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH EXALL / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY LEWIS JONES / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANNETTE JONES / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MILLS / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN EXALL / 01/07/2014 |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JONES / 01/07/2014 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM P O BOX 99 38 MORFA ROAD SWANSEA WEST GLAMORGAN SA1 1YP |
| 17/07/1217 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN EXALL / 27/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD MILLS / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JONES / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH EXALL / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANNETTE JONES / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY LEWIS JONES / 27/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MILLS / 27/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES EDWARD MILLS |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JONES |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | |
| 15/07/9815 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | Accounts for a small company made up to 1994-03-31 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | |
| 01/10/931 October 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | |
| 21/07/9321 July 1993 | Accounts for a small company made up to 1993-03-31 |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | |
| 30/06/9230 June 1992 | Accounts for a small company made up to 1992-03-31 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | |
| 26/06/9126 June 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 |
| 26/06/9126 June 1991 | |
| 24/01/9124 January 1991 | |
| 24/01/9124 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/11/901 November 1990 | Full accounts made up to 1990-03-31 |
| 01/11/901 November 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | Full accounts made up to 1989-03-31 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | |
| 25/11/8825 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 25/11/8825 November 1988 | Full accounts made up to 1988-03-31 |
| 18/12/8718 December 1987 | |
| 18/12/8718 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | Full accounts made up to 1987-01-31 |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 23/06/8723 June 1987 | Full accounts made up to 1985-01-31 |
| 15/10/8615 October 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 15/10/8615 October 1986 | Full accounts made up to 1986-01-31 |
| 15/10/8615 October 1986 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company