W.JONES AND SONS(MOTOR ENGINEERS)LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-04 with updates

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07/05/257 May 2025 Director's details changed for Mr Patrick Stanley Jones on 2025-05-01

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07/05/257 May 2025 Change of details for Mr Patrick Stanley Jones as a person with significant control on 2025-05-01

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-04 with updates

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09/05/249 May 2024 Director's details changed for Mr Philip Justin Jones on 2024-04-01

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09/05/249 May 2024 Director's details changed for Mr Jeremy Allister Jones on 2024-04-01

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09/05/249 May 2024 Director's details changed for Mr Patrick Stanley Jones on 2024-04-01

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09/05/249 May 2024 Change of details for Mr Patrick Stanley Jones as a person with significant control on 2024-04-01

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09/05/249 May 2024 Change of details for Mr Philip Justin Jones as a person with significant control on 2024-04-01

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07/05/247 May 2024 Director's details changed for Mr Philip Justin Jones on 2024-05-02

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

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Director's details changed for Mr Patrick Stanley Jones on 2022-09-01

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18/05/2318 May 2023 Confirmation statement made on 2023-05-04 with updates

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18/05/2318 May 2023 Director's details changed for Mr Philip Justin Jones on 2022-09-01

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18/05/2318 May 2023 Change of details for Mr Philip Justin Jones as a person with significant control on 2022-09-01

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18/05/2318 May 2023 Change of details for Mr Patrick Stanley Jones as a person with significant control on 2022-09-01

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18/05/2318 May 2023 Director's details changed for Mr Jeremy Allister Jones on 2022-09-01

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18/05/2318 May 2023 Director's details changed for Mr Jeremy Allister Jones on 2022-09-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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10/05/2210 May 2022 Appointment of Mr Jeremy Allister Jones as a director on 2022-05-06

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/12/1723 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR PATRICK STANLEY JONES / 27/09/2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STANLEY JONES / 27/09/2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK STANLEY JONES / 27/09/2017

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

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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

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08/10/158 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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07/11/147 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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05/11/145 November 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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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1216 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR IAN PETTIE

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY BRIAN JONES

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04/02/114 February 2011 DIRECTOR APPOINTED PHILIP JUSTIN JONES

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19/10/1019 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STANLEY JONES / 27/10/2009

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27/10/0927 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN JONES / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETTIE / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STANLEY JONES / 27/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN JONES / 27/10/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN JONES / 01/10/2008

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11/11/0811 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0730 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 LOCATION OF DEBENTURE REGISTER

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 LOCATION OF REGISTER OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/10/0624 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 05/10/03; CHANGE OF MEMBERS; AMEND

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23/10/0323 October 2003 RETURN MADE UP TO 05/10/03; NO CHANGE OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/10/0010 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/10/9915 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/11/985 November 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/10/9713 October 1997 RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/10/9526 October 1995 RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/10/948 October 1994 REGISTERED OFFICE CHANGED ON 08/10/94

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08/10/948 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/948 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 DIRECTOR RESIGNED

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08/12/938 December 1993 DIRECTOR RESIGNED

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/10/938 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/10/938 October 1993 RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS

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17/11/9217 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/10/9223 October 1992 RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 SECRETARY'S PARTICULARS CHANGED

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24/03/9224 March 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/91

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13/01/9213 January 1992 £ NC 10000/12500 02/12/91

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13/01/9213 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/01/9213 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/9112 December 1991 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS

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13/11/9113 November 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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09/04/909 April 1990 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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09/04/909 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/04/904 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8819 December 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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19/12/8819 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/09/8828 September 1988 DIRECTOR RESIGNED

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28/01/8828 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/01/8828 January 1988 RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS

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29/12/8629 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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29/12/8629 December 1986 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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