M.K. JONES LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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25/02/2525 February 2025 Confirmation statement made on 2025-02-14 with no updates

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02/09/242 September 2024 Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2024-09-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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27/02/2427 February 2024 Confirmation statement made on 2024-02-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-06-30

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-14 with no updates

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21/02/2221 February 2022 Unaudited abridged accounts made up to 2021-06-30

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01/02/221 February 2022 Registered office address changed from Thistle Down Barn, Holcot Lane Sywell Northampton NN6 0BG to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2022-02-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/01/2014 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 30/06/18 UNAUDITED ABRIDGED

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/02/1617 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/02/1516 February 2015 Annual return made up to 14 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/02/1424 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/02/1314 February 2013 Annual return made up to 14 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/02/1214 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/02/1115 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/02/1022 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/02/0916 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/02/0815 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 4 DUNCAN CLOSE RED HOUSE SQUARE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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10/05/0710 May 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/03/062 March 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/04/0526 April 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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15/03/0415 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/03/0322 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: GLENROYD HOUSE 96-98 SAINT JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LG

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22/05/0222 May 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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09/05/019 May 2001 DIRECTOR'S PARTICULARS CHANGED

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09/05/019 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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06/02/016 February 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: C/O JOHN HARRIS DERNGATE MEWS, DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE

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21/03/0021 March 2000 DIRECTOR RESIGNED

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 SECRETARY RESIGNED

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21/03/0021 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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