JON EXTON LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-03-27 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-03-27 with no updates

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27/04/2327 April 2023 Change of details for Mr Lionel Jonathan Exton as a person with significant control on 2022-01-01

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

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-03-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/12/1722 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual return made up to 27 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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09/05/149 May 2014 Annual return made up to 27 March 2014 with full list of shareholders

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/04/137 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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25/04/1225 April 2012 APPOINTMENT TERMINATED, SECRETARY ML SECRETARIES LIMITED

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JONATHAN EXTON / 15/04/2011

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15/04/1115 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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15/04/1115 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 28/03/2010

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/10/092 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIONEL EXTON / 07/09/2009

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07/08/097 August 2009

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU

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10/04/0910 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 NEW SECRETARY APPOINTED

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09/05/079 May 2007 SECRETARY RESIGNED

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09/05/079 May 2007 DIRECTOR RESIGNED

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09/05/079 May 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 46 SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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27/03/0727 March 2007

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