MARK JONES AND PARTNERS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Total exemption full accounts made up to 2024-04-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-09 with no updates

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04/02/254 February 2025 Termination of appointment of Dominic James Mcnabb as a director on 2025-02-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-09 with updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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03/10/233 October 2023 Appointment of Mrs Denise Marie Jones as a director on 2023-10-02

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03/10/233 October 2023 Appointment of Mrs Marie Hampton as a director on 2023-10-02

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02/10/232 October 2023 Appointment of Mr Daniel Mavers as a director on 2023-10-02

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Resolutions

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05/09/235 September 2023 Memorandum and Articles of Association

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05/09/235 September 2023 Resolutions

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30/08/2330 August 2023 Change of details for Mr Mark Harold Jones as a person with significant control on 2023-06-29

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2023-06-29

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02/05/232 May 2023 Appointment of Miss Sarah Louise Nawrocki as a director on 2023-05-01

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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10/02/2010 February 2020 ADOPT ARTICLES 26/01/2020

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05/02/205 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 151000

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

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08/01/208 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099976090001

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31/10/1931 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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06/06/196 June 2019 DIRECTOR APPOINTED MR DOMINIC JAMES MCNABB

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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13/07/1813 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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04/07/174 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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16/02/1716 February 2017 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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