MARK JONES PROPERTY LETTING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Confirmation statement made on 2025-02-09 with no updates

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13/12/2413 December 2024 Director's details changed for Mr Stuart James Brooks on 2024-12-13

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Director's details changed for Miss Jennifer Margaret Brooks on 2024-10-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-09 with no updates

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13/11/2313 November 2023 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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13/02/2313 February 2023 Confirmation statement made on 2023-02-09 with no updates

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18/01/2318 January 2023 Director's details changed for Mr Stuart Brooks on 2023-01-18

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18/01/2318 January 2023 Director's details changed for Miss Jennifer Margaret Brooks on 2023-01-18

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18/01/2318 January 2023 Director's details changed for Mrs Christine Margaret Brooks on 2023-01-18

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01/12/221 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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10/02/2210 February 2022 Confirmation statement made on 2022-02-09 with updates

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25/11/2125 November 2021 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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07/12/207 December 2020 31/03/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET BROOKS / 12/10/2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE MARGARET BROOKS / 01/07/2020

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR STUART BROOKS / 01/07/2020

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11/08/2011 August 2020 01/07/20 STATEMENT OF CAPITAL GBP 200

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11/08/2011 August 2020 VARYING SHARE RIGHTS AND NAMES

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

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET BROOKS / 10/12/2019

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29/10/1929 October 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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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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11/02/1911 February 2019 CESSATION OF STUART BROOKS AS A PSC

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11/02/1911 February 2019 CESSATION OF CHRISTINE MARGARET BROOKS AS A PSC

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05/11/185 November 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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13/02/1813 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BROOKS

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARGARET BROOKS

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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07/11/177 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET CONCANNON / 11/09/2017

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

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET CONCANNON / 15/12/2016

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/02/1622 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 VARYING SHARE RIGHTS AND NAMES

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 51 WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1EN

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET CONCANNON / 22/12/2014

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22/12/1422 December 2014 DIRECTOR APPOINTED MRS JENNIFER MARGARET CONCANNON

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12/12/1412 December 2014 ADOPT ARTICLES 24/11/2014

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12/12/1412 December 2014 24/11/14 STATEMENT OF CAPITAL GBP 170

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06/10/146 October 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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17/02/1417 February 2014 Annual return made up to 15 February 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/02/1315 February 2013 Annual return made up to 15 February 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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22/04/1022 April 2010 15/02/10 STATEMENT OF CAPITAL GBP 160

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22/04/1022 April 2010 15/02/10 STATEMENT OF CAPITAL GBP 160

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21/04/1021 April 2010 15/02/10 STATEMENT OF CAPITAL GBP 160

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24/03/1024 March 2010 DIRECTOR APPOINTED STUART BROOKS

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE OAKLEY KIDDERMINSTER WAY DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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16/02/1016 February 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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15/02/1015 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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