NICHOLSON JONES FARMING LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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23/06/2523 June 2025 Termination of appointment of Lynne Elizabeth Jones as a director on 2025-06-16

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11/04/2511 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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10/05/2310 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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18/04/1918 April 2019 COMPANY NAME CHANGED NICHOLSON JONES LIMITED CERTIFICATE ISSUED ON 18/04/19

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 SECOND FILING OF AP01 FOR AIMEE RHIAN JONES

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES

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13/02/1813 February 2018 DIRECTOR APPOINTED MRS CHARLOTTE FULFORD-JONES

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13/02/1813 February 2018 DIRECTOR APPOINTED MS AIMEE RHIAN JONES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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04/05/164 May 2016 ADOPT ARTICLES 19/04/2016

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/03/1622 March 2016 DIRECTOR APPOINTED MRS LYNNE ELIZABETH JONES

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28/07/1528 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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16/07/1416 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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15/07/1315 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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11/12/1211 December 2012 ADOPT ARTICLES 29/11/2012

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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03/08/123 August 2012 Annual return made up to 10 July 2012 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/07/1114 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/11/1022 November 2010 VARYING SHARE RIGHTS AND NAMES

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13/07/1013 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NICHOLSON JONES / 01/10/2009

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN NICHOLSON JONES / 01/10/2009

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR MARTYN HARFIELD

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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08/10/098 October 2009 VARYING SHARE RIGHTS AND NAMES

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05/09/095 September 2009 VARYING SHARE RIGHTS AND NAMES

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19/08/0919 August 2009 DIRECTOR APPOINTED IAN NICHOLSON JONES

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR LYNNE JONES

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22/07/0922 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 SOLVENCY STATEMENT DATED 12/01/09

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21/01/0921 January 2009 MEMORANDUM OF CAPITAL - PROCESSED 21/01/09

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21/01/0921 January 2009 REDUCE ISSUED CAPITAL 12/01/2009

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21/01/0921 January 2009 STATEMENT BY DIRECTORS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 DIRECTOR APPOINTED MARTYN JOHN HARFIELD

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14/07/0814 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/07/0726 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/07/0626 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/08/053 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 LOCATION OF REGISTER OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: CROWN MEWS CHURCH GREEN WEST REDDITCH WORCESTERSHIRE B97 4BE

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21/07/0421 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/03/0411 March 2004 DIRECTOR RESIGNED

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28/07/0328 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/07/0225 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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29/07/0129 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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11/05/0111 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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03/08/003 August 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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28/07/9928 July 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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21/08/9821 August 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 NC INC ALREADY ADJUSTED 23/09/97

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03/10/973 October 1997 £ NC 3000000/4000000 23/09/97

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/09/9729 September 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98

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05/09/975 September 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/08/9629 August 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 SECRETARY RESIGNED

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29/08/9629 August 1996 NEW SECRETARY APPOINTED

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/09/956 September 1995 £ NC 500000/2500000 09/08/95

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06/09/956 September 1995 £ NC 2500000/3000000 09/0

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31/07/9531 July 1995 RETURN MADE UP TO 27/07/95; CHANGE OF MEMBERS

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17/05/9517 May 1995 NC INC ALREADY ADJUSTED 17/03/95

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17/05/9517 May 1995 £ NC 100/500000 17/03/95

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24/04/9524 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/04/9524 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9531 March 1995 REGISTERED OFFICE CHANGED ON 31/03/95 FROM: NEW HOUSE FARM DORMSTON INKBERROW WORCESTERSHIRE WR7 4JS

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08/02/958 February 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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13/12/9413 December 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: SAGA HOUSE SANSOME PLACE WORCESTER WORCESTERSHIRE WR1 1UA

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/08/941 August 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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02/03/942 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9421 February 1994 COMPANY NAME CHANGED GUARANTEED MODELS LIMITED CERTIFICATE ISSUED ON 22/02/94

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11/11/9311 November 1993 DIRECTOR RESIGNED

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11/11/9311 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: BLACKTHORN HOUSE MARY ANN ST ST. PAULS SQUARE BIRMINGHAM B3 1RL

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02/11/932 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/11/932 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/11/932 November 1993 NEW DIRECTOR APPOINTED

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27/07/9327 July 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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