JONES PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Confirmation statement made on 2025-09-19 with updates |
| 31/03/2531 March 2025 | Director's details changed for Mr Mark Anthony James Watts on 2025-03-31 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-29 |
| 13/03/2513 March 2025 | Change of details for Randall Watts Properties Limited as a person with significant control on 2025-03-13 |
| 06/03/256 March 2025 | Registered office address changed from Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP United Kingdom to C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2025-03-06 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 18/04/2418 April 2024 | Micro company accounts made up to 2023-06-29 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/12/216 December 2021 | Satisfaction of charge 052049920013 in full |
| 03/11/213 November 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on 2021-11-03 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/06/2130 June 2021 | Current accounting period shortened from 2020-06-30 to 2020-06-29 |
| 11/06/2111 June 2021 | Registration of charge 052049920013, created on 2021-06-07 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 09/08/199 August 2019 | PSC'S CHANGE OF PARTICULARS / RANDALL WATTS PROPERTIES LIMITED / 09/08/2019 |
| 03/08/193 August 2019 | DISS40 (DISS40(SOAD)) |
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES WATTS / 07/01/2017 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY LUCY GARRATT |
| 30/07/1830 July 2018 | SECRETARY APPOINTED DEBORAH ANITA THAKE |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052049920010 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049920006 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049920005 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049920008 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049920007 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052049920009 |
| 26/11/1626 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052049920004 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | SECRETARY APPOINTED LUCY GARRATT |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/09/1419 September 2014 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD CM1 1BN ENGLAND |
| 19/09/1419 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JONES |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA JONES |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR MARK ANTHONY JAMES WATTS |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052049920008 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052049920007 |
| 07/07/147 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052049920006 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052049920005 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | ALTER MEMORANDUM 01/12/2011 |
| 04/06/144 June 2014 | MEMORANDUM OF ASSOCIATION |
| 11/12/1311 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/139 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1331 October 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 052049920004 |
| 10/09/1310 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/09/139 September 2013 | SAIL ADDRESS CREATED |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1220 April 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 01/04/121 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/1212 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/1212 March 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 520066.00 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DENISE JONES / 11/07/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONES / 11/07/2011 |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONES / 02/10/2009 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA DENISE JONES / 01/10/2009 |
| 30/04/1030 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/08/0913 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ML28 - 287 PROCESSED ON WRONG FILE, WAS FOR 5030991 |
| 01/03/081 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/11/058 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0427 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
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