MICHAEL JONES JEWELLER SAVINGS SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 12/03/2512 March 2025 | Appointment of Miss Rebecca Wilson as a secretary on 2025-03-11 |
| 12/03/2512 March 2025 | Termination of appointment of Sandra Smith as a secretary on 2025-03-11 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/03/2413 March 2024 | Appointment of Miss Stacie Anne Tayler as a director on 2024-03-12 |
| 13/03/2413 March 2024 | Termination of appointment of Robert White as a director on 2024-03-12 |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-22 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-22 with updates |
| 27/03/2027 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR JONATHAN MARK CONWAY |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES |
| 03/03/203 March 2020 | CESSATION OF WILLIAM CRAGHILL AS A PSC |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART MICHAEL CHRISTOPHER O'GRADY |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAGHILL |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES TYRRELL / 13/03/2018 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES SINCLAIR / 13/03/2018 |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL CHRISTOPHER O'GRADY / 13/03/2018 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRAGHILL / 13/03/2018 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES SINCLAIR / 11/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL CHRISTOPHER O'GRADY / 11/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES TYRRELL / 11/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CRAGHILL / 11/01/2019 |
| 14/01/1914 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA SMITH / 11/01/2019 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED THOMAS JAMES SINCLAIR |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MATTHEW JAMES TYRRELL |
| 23/03/1823 March 2018 | SECRETARY APPOINTED SANDRA SMITH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SMITH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONWAY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY CAROL HEALY |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL CHRISTOPHER O'GRADY / 26/02/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK CONWAY / 26/02/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYRRELL |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MATTHEW JAMES TYRRELL |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED JONATHAN MARK CONWAY |
| 21/03/1721 March 2017 | TERMINATE DIR APPOINTMENT |
| 21/03/1721 March 2017 | TERMINATE DIR APPOINTMENT |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR JONATHAN MARK CONWAY |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYRRELL |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MAKEHAM |
| 18/04/1618 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MATTHEW JAMES TYRRELL |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LUKE ALLEBONE |
| 11/03/1611 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SMITH / 22/02/2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ANTHONY ALLEBONE / 22/02/2016 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED LUKE ANTHONY ALLEBONE |
| 02/04/152 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED SANDRA SMITH |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CONWAY |
| 17/03/1517 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/03/1412 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MAKEHAM / 22/02/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAGHILL / 22/02/2013 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED STUART MICHAEL CHRISTOPHER O'GRADY |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED JONATHAN MARK CONWAY |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYRRELL |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/03/127 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/03/112 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CRAGHILL / 22/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TYRRELL / 22/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MAKEHAM / 22/02/2010 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MATTHEW JAMES TYRRELL |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR LUKE ALLEBONE |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/02/06; NO CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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