JONES,YARRELL & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Full accounts made up to 2024-12-28 |
| 25/06/2525 June 2025 | Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House 23-25 Great Titchfield Street London W1W 7PA on 2025-06-25 |
| 25/06/2525 June 2025 | Registered office address changed from Moray House 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 2025-06-25 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-15 with updates |
| 30/10/2430 October 2024 | Termination of appointment of Gregory John Michael as a director on 2024-10-15 |
| 30/10/2430 October 2024 | Appointment of Mr Neil Kuschel as a director on 2024-10-15 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 15/07/2115 July 2021 | Satisfaction of charge 004202710001 in full |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-26 |
| 19/05/1919 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 09/05/199 May 2019 | SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004202710002 |
| 02/04/192 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1821 September 2018 | ADOPT ARTICLES 04/09/2018 |
| 19/09/1819 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004202710001 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEDDES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES WILSON |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENZIES DISTRIBUTION LIMITED |
| 27/06/1827 June 2018 | CESSATION OF MENZIES GROUP HOLDINGS LIMITED AS A PSC |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 19/05/2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR MARK STEPHEN CASSIE |
| 30/06/1630 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULA BELL |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015 |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH |
| 17/06/1417 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013 |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED PAULA BELL |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010 |
| 15/06/1015 June 2010 | SECT 175 CONFLICT OF INTEREST 01/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DAVID DENNIS MCINTOSH |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON |
| 16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/07/0830 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED MICHAEL JOHN ENNIS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED |
| 02/07/082 July 2008 | DIRECTOR APPOINTED PAUL BERNARD DOLLMAN |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED |
| 11/06/0811 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01 |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8-11 ST JOHNS LANE LONDON EC1P 1EU |
| 20/07/9820 July 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96 |
| 04/10/964 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 03/06/963 June 1996 | REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 8/11 ST JOHN'S LANE LONDON EC1 |
| 28/11/9528 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9414 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | ADOPT MEM AND ARTS 25/02/94 |
| 14/04/9414 April 1994 | S80A AUTH TO ALLOT SEC 25/02/94 |
| 28/11/9328 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 22/11/9322 November 1993 | NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | S252 DISP LAYING ACC 26/04/91 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 28/04/90 |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 21/09/9021 September 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 227/239 TOOLEY STREET LONDON SE1 2JX |
| 23/03/8923 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 08/11/888 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04 |
| 06/10/886 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 06/10/886 October 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | EXEMPTION FROM APPOINTING AUDITORS 290587 |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 01/02/86 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
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