JONES AND WILSON LIMITED

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Company Documents

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04/01/254 January 2025 Compulsory strike-off action has been discontinued

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04/01/254 January 2025 Compulsory strike-off action has been discontinued

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02/01/252 January 2025 Confirmation statement made on 2024-09-04 with no updates

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Micro company accounts made up to 2023-01-31

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/10/2213 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/07/2122 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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27/03/1827 March 2018 NOTIFICATION OF PSC STATEMENT ON 27/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/08/1616 August 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/06/1519 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/09/1413 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/07/1429 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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24/04/1424 April 2014 PREVEXT FROM 31/07/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/07/131 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/07/1111 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JONES / 15/06/2010

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07/01/117 January 2011 Annual return made up to 15 June 2010 with full list of shareholders

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21/12/1021 December 2010 FIRST GAZETTE

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM UNIT 5 BRANDON WAY INDUSTRIAL ESTATE BRANDON WAY WEST BROMWICH WEST MIDLANDS B70 9PW

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM UNIT 2 DORMSTON TRADING ESTATE BURTON ROAD DUDLEY WEST MIDLANDS DY1 2UE

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THE HOLLIES AIMS ACCOUNTANTS 14A FARLANDS ROAD OLDSWINFORD STOURBRIDGE WEST MIDLANDS DY8-2DD

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/07/088 July 2008 APPOINTMENT TERMINATED SECRETARY ROBERT WILSON

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08/07/088 July 2008 LOCATION OF DEBENTURE REGISTER

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM UNIT 5 BRANDON WAY INDUSTRIAL ESTATE BRANDON WAY WEST BROMWICH B70 9PW

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT WILSON

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08/07/088 July 2008 LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/06/0626 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/06/0520 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 DELIVERY EXT'D 3 MTH 31/07/04

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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15/06/0415 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 DELIVERY EXT'D 3 MTH 31/07/03

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/06/0318 June 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 DELIVERY EXT'D 3 MTH 31/07/02

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/08/027 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 DELIVERY EXT'D 3 MTH 31/07/01

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25/06/0125 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/06/0029 June 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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12/10/9912 October 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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14/05/9914 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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01/12/981 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9811 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/07/9815 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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22/07/9722 July 1997 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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04/07/974 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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11/03/9711 March 1997 STRIKE-OFF ACTION DISCONTINUED

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26/11/9626 November 1996 FIRST GAZETTE

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29/06/9529 June 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/10/9420 October 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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02/06/932 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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28/07/9228 July 1992 DIRECTOR'S PARTICULARS CHANGED

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28/07/9228 July 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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23/06/9223 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/11/9113 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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30/06/9130 June 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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19/06/9119 June 1991 SECRETARY'S PARTICULARS CHANGED

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18/06/9118 June 1991 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07

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14/08/8914 August 1989 ALTER MEM AND ARTS 140789

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14/08/8914 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8914 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8914 August 1989 REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 168 WHITCHURCH RD CARDIFF SOUTH GLAM CF4 3NA

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24/07/8924 July 1989 COMPANY NAME CHANGED REEDPART SERVICES LIMITED CERTIFICATE ISSUED ON 25/07/89

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15/06/8915 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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