TIM JONES LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-14 with no updates

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04/12/234 December 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-14 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Satisfaction of charge 3 in full

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01/02/221 February 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/03/2129 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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18/12/1918 December 2019 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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11/02/1911 February 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE JONES / 14/08/2016

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21/12/1721 December 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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23/03/1623 March 2016 SAIL ADDRESS CHANGED FROM: C/O MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND

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23/03/1623 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/08/1521 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MEREDITH JONES / 01/06/2015

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21/08/1521 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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17/08/1517 August 2015 SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH UNITED KINGDOM

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/08/1418 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/08/1319 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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01/03/121 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/12/113 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/08/1123 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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23/08/1123 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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22/08/1122 August 2011 SAIL ADDRESS CREATED

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22/08/1122 August 2011 DIRECTOR APPOINTED MRS MICHELLE JONES

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/08/1025 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MEREDITH JONES / 12/08/2010

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/08/0914 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0829 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/08/0717 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/08/0525 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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26/08/0326 August 2003 NEW SECRETARY APPOINTED

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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15/08/0315 August 2003 SECRETARY RESIGNED

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15/08/0315 August 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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