JONES ENVIRONMENTAL FORENSICS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Accounts for a dormant company made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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20/01/2520 January 2025 Termination of appointment of Sheena Isobel Cantley as a director on 2024-12-31

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11/07/2411 July 2024 Director's details changed for Mrs Sheena Isobel Cantley on 2024-07-11

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-10 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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27/09/2327 September 2023 Appointment of Ms Claire Rose Collins as a director on 2023-09-27

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21/03/2321 March 2023 Confirmation statement made on 2023-03-10 with no updates

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24/02/2324 February 2023 Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/03/2225 March 2022 Confirmation statement made on 2022-03-10 with no updates

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03/02/223 February 2022 Appointment of Mrs Sheena Isobel Cantley as a director on 2022-02-02

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03/02/223 February 2022 Termination of appointment of Lesley Ann Laird as a director on 2022-02-02

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14/12/2114 December 2021 Director's details changed for Mr Thomas William Fountain on 2021-10-01

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24/11/2124 November 2021 Change of details for Element Materials Technology Environmental Uk Limited as a person with significant control on 2021-10-01

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01/10/211 October 2021 Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WINTER

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02/08/192 August 2019 DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM

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20/06/1920 June 2019 PSC'S CHANGE OF PARTICULARS / EXOVA ENVIRONMENTAL UK LIMITED / 17/06/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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10/10/1810 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXOVA ENVIRONMENTAL UK LIMITED

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10/10/1810 October 2018 CESSATION OF EXOVA (UK) LIMITED AS A PSC

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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13/03/1813 March 2018 SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY SALFORD M50 1RE ENGLAND

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED

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26/10/1726 October 2017 DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARY KEENAN

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WOLFF

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/07/1711 July 2017 CESSATION OF DONALD GOGEL AS A PSC

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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02/03/172 March 2017 APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON

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02/03/172 March 2017 DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER

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19/10/1619 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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06/09/166 September 2016 DIRECTOR APPOINTED MR GARY KEENAN

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS

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20/07/1620 July 2016 ADOPT ARTICLES 01/07/2016

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20/07/1620 July 2016 AUDITOR'S RESIGNATION

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13/07/1613 July 2016 CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED

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13/07/1613 July 2016 APPOINTMENT TERMINATED, SECRETARY HOWARD JONES

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13/07/1613 July 2016 DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON

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12/07/1612 July 2016 DIRECTOR APPOINTED MR ALASTAIR MARTIN WOLFF

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11/07/1611 July 2016 DIRECTOR APPOINTED MR BRIAN REYNOLDS

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN WILEY

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR JANET JONES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON

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11/07/1611 July 2016 REGISTERED OFFICE CHANGED ON 11/07/2016 FROM UNIT 3, DEESIDE POINT ZONE 3, DEESIDE INDUSTRIAL PARK DEESIDE CH5 2UA

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11/07/1611 July 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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30/06/1630 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1629 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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28/06/1628 June 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/05/1618 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/03/1622 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR APPOINTED MR ALAN GLEN WILSON

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14/09/1514 September 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15

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01/09/151 September 2015 DIRECTOR APPOINTED MRS HELEN CHARLOTTE KATE WILEY

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05/03/155 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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21/10/1421 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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27/03/1427 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 DIRECTOR APPOINTED MR HOWARD STODDARD JONES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/03/1318 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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10/10/1210 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/09/123 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES FARRELL-JONES

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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03/02/123 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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14/02/1114 February 2011 VARYING SHARE RIGHTS AND NAMES

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010 Annual return made up to 26 February 2010 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/02/0926 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/02/0828 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 6 BRYN AUR GORSEDD HOLYWELL CH8 8RA

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14/02/0814 February 2008 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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07/07/077 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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27/02/0727 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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