JONES BERAIN CYF

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-02-17 with updates

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28/03/2528 March 2025 Appointment of Mrs Margaret Eirian Jones as a director on 2024-04-01

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21/03/2521 March 2025 Termination of appointment of Richard Mars Jones as a director on 2024-10-01

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21/03/2521 March 2025 Termination of appointment of Elinor Iona Jones as a director on 2024-07-04

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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28/02/2428 February 2024 Confirmation statement made on 2024-02-17 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Confirmation statement made on 2023-02-17 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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

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18/02/2218 February 2022 Confirmation statement made on 2022-02-17 with no updates

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17/02/2217 February 2022 Director's details changed for Mr Richard Mars Jones on 2022-02-15

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17/02/2217 February 2022 Director's details changed for Mrs Elinor Iona Jones on 2022-02-15

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-03-31

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

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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05/03/185 March 2018 DIRECTOR APPOINTED MRS ELINOR IONA JONES

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05/03/185 March 2018 DIRECTOR APPOINTED MR RICHARD MARS JONES

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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29/11/1629 November 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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27/01/1627 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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04/03/154 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/02/1421 February 2014 Annual return made up to 17 February 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/03/1319 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/07/116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1115 June 2011 DISS40 (DISS40(SOAD))

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14/06/1114 June 2011 FIRST GAZETTE

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08/06/118 June 2011 Annual return made up to 17 February 2011 with full list of shareholders

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23/12/1023 December 2010 31/03/10 TOTAL EXEMPTION FULL

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR ELINOR JONES

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARS JONES / 17/02/2010

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30/04/1030 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELINOR IONA JONES / 17/02/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARS JONES / 17/02/2010

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10/01/1010 January 2010 31/03/09 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/03/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/03/044 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: BERAIN LLANNEFYDD DENBIGH CONWY LL16 5DW

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: BERIAN LLANNEFYDD DENBIGH CONWY LL16 5DW

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10/03/0310 March 2003 COMPANY NAME CHANGED JONES BERIAN CYF CERTIFICATE ISSUED ON 10/03/03

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20/02/0320 February 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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