D CARL JONES LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewDirector's details changed for David Carl Jones on 2025-07-31

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31/07/2531 July 2025 NewRegistered office address changed from 3 & 4 Thornton House Thornton Common Road Thornton Hough Wirral CH63 4JU to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 2025-07-31

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31/07/2531 July 2025 NewChange of details for Mr David Carl Jones as a person with significant control on 2025-07-31

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22/01/2522 January 2025 Confirmation statement made on 2025-01-09 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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

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23/01/2423 January 2024 Confirmation statement made on 2024-01-09 with updates

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07/12/237 December 2023 Micro company accounts made up to 2023-03-31

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22/05/2322 May 2023 Change of details for Mr David Carl Jones as a person with significant control on 2023-04-12

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15/05/2315 May 2023 Purchase of own shares.

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11/05/2311 May 2023 Cancellation of shares. Statement of capital on 2023-04-12

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26/04/2326 April 2023 Cessation of Clare Jones as a person with significant control on 2023-04-12

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26/04/2326 April 2023 Notification of Clare Jones as a person with significant control on 2016-04-06

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25/04/2325 April 2023 Change of details for Mr David Carl Jones as a person with significant control on 2023-04-12

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14/04/2314 April 2023 Termination of appointment of Clare Jones as a director on 2023-04-12

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-09 with no updates

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08/11/228 November 2022 Micro company accounts made up to 2022-03-31

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11/01/2211 January 2022 Confirmation statement made on 2022-01-09 with no updates

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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12/12/2012 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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01/10/181 October 2018 31/03/18 UNAUDITED ABRIDGED

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

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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19/10/1719 October 2017 31/03/17 UNAUDITED ABRIDGED

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

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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22/02/1622 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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04/10/154 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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06/02/156 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM BROOK HEY BENTY HEATH LANE WILLASTON NESTON CHESHIRE CH64 1SD

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 9 January 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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22/03/1222 March 2012 CURREXT FROM 31/01/2013 TO 31/03/2013

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09/01/129 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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