JONES AND PALMER HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/06/233 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/11/223 November 2022 | Cancellation of shares. Statement of capital on 2022-09-28 |
| 03/11/223 November 2022 | Purchase of own shares. |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-16 with updates |
| 30/09/2230 September 2022 | Termination of appointment of Andrew Brian Houston as a director on 2022-09-28 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Termination of appointment of Pollyanna Rebecca Ashford as a director on 2022-09-28 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 23/11/2123 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-22 |
| 23/11/2123 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/09/216 September 2021 | Statement of capital following an allotment of shares on 2021-08-31 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 22/04/2122 April 2021 | Statement of capital following an allotment of shares on 2021-04-22 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | ADOPT ARTICLES 24/06/2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 95 CARVER STREET BIRMINGHAM B1 3AR |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 14/05/1814 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/02/1623 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001962110006 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/165 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 001962110005 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN O'BRIEN / 01/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TOLLEY / 01/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR HOUSTON / 01/10/2015 |
| 28/10/1528 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 01/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 01/10/2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 01/10/2015 |
| 23/07/1523 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 38105.5 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JAMES ROBINSON |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN HOUSTON / 17/10/2013 |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1222 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MRS HEIDI LOUISE HILL |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 30/09/2011 |
| 17/10/1117 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 30/09/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 30/09/2011 |
| 11/08/1111 August 2011 | 19/04/11 STATEMENT OF CAPITAL GBP 37800 |
| 13/06/1113 June 2011 | ALTER ARTICLES 19/04/2011 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MRS POLLYANNA REBECCA ASHFORD |
| 08/06/118 June 2011 | APPOINT PERSON AS DIRECTOR |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR STEPHEN O'BRIEN |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR STEVEN TOLLEY |
| 21/04/1121 April 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 42216 |
| 21/04/1121 April 2011 | ALTER ARTICLES 12/04/2011 |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED P.C. PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR ANDREW BRIAN HOUSTON |
| 10/11/1010 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CHANGE OF NAME 30/09/2010 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/12/0914 December 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALASTAIR HOUSTON / 02/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALBERT HOUSTON / 02/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HILARY HOUSTON / 02/10/2009 |
| 09/05/099 May 2009 | ABCDEF ORD SHRS CREATED FULL RIGHTS ANY PROCEEDS RECD BY COMPANY 31/03/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOUSTON / 30/10/2007 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/043 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/01/9822 January 1998 | GUARANTEE NAT WEST BANK 17/01/98 |
| 22/01/9822 January 1998 | ALTER MEM AND ARTS 17/01/98 |
| 15/01/9815 January 1998 | £ IC 26316/13158 15/12/97 £ SR 13158@1=13158 |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/12/97 |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 15/12/97 |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 18/12/9718 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/12/966 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | DIRECTOR RESIGNED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/12/946 December 1994 | RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/01/946 January 1994 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/11/9211 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 03/01/893 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8810 February 1988 | RETURN MADE UP TO 06/02/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/03/246 March 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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