EXALL JONES LIMITED
Company number 01761970 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 26 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-27 with updates · 3 pages | View document |
| 14 Apr 2023 | Termination of appointment of Charles Peter Bithell as a director on 2023-03-31 · 1 page | View document |
| 22 Sep 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 17 Feb 2022 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 11 Nov 2021 | Director's details changed for Mr Andrew Thomas Wagstaff on 2021-11-11 · 2 pages | View document |
| 1 Nov 2021 | Cessation of Roberts Llewellyn Exall as a person with significant control on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of James Edward Mills as a secretary on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of James Edward Mills as a director on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Janice Annette Jones as a director on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of David Percy Lewis Jones as a director on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Robert Llewellyn Exall as a director on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Pamela Elizabeth Exall as a director on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Christopher David Jones as a director on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Cessation of Christopher David Jones as a person with significant control on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Cessation of David Percy Lewis Jones as a person with significant control on 2021-10-28 · 1 page | View document |
| 1 Nov 2021 | Notification of Huws Gray Limited as a person with significant control on 2021-10-28 · 2 pages | View document |
| 1 Nov 2021 | Registered office address changed from 38 Morfa Road Swansea SA1 2EN to C/O Huws Gray Limited Head Office Industrial Estate Llangefni Anglesey LL77 7JA on 2021-11-01 · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Terence Owen as a director on 2021-10-28 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Andrew Thomas Wagstaff as a director on 2021-10-28 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Charles Peter Bithell as a director on 2021-10-28 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Mr Andrew Thomas Wagstaff as a secretary on 2021-10-28 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PERCY LEWIS JONES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID JONES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTS LLEWELLYN EXALL | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 5 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 21 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANNETTE JONES / 01/07/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY LEWIS JONES / 01/07/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN EXALL / 01/07/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH EXALL / 01/07/2014 | View document |
| 1 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MILLS / 01/07/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JONES / 01/07/2014 | View document |
| 19 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 24 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM P O BOX 99 38 MORFA ROAD SWANSEA WEST GLAMORGAN SA1 1YP | View document |
| 9 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 13 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID JONES / 27/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN EXALL / 27/06/2010 · 2 pages | View document |
| 29 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MILLS / 27/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY LEWIS JONES / 27/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ANNETTE JONES / 27/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ELIZABETH EXALL / 27/06/2010 | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD MILLS / 27/06/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES EDWARD MILLS | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID JONES | View document |
| 13 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 7 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 14 Jan 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | View document |
| 14 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Jul 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | 363S · 6 pages | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Sep 1994 | Accounts for a small company made up to 1994-03-31 · 5 pages | View document |
| 7 Jul 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | 363S · 7 pages | View document |
| 1 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1993 | 363S · 4 pages | View document |
| 21 Jul 1993 | Accounts for a small company made up to 1993-03-31 · 5 pages | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 16 Nov 1992 | 363B · 8 pages | View document |
| 16 Nov 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | 288 · 4 pages | View document |
| 30 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 30 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1992 | Accounts for a small company made up to 1992-03-31 · 7 pages | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 | View document |
| 26 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 26 Jun 1991 | 363B · 4 pages | View document |
| 26 Jun 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | 363(287) · 4 pages | View document |
| 24 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1991 | 395 · 3 pages | View document |
| 1 Nov 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | Full accounts made up to 1990-03-31 · 14 pages | View document |
| 1 Nov 1990 | 363 · 4 pages | View document |
| 1 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 30 Jun 1989 | Full accounts made up to 1989-03-31 · 14 pages | View document |
| 30 Jun 1989 | 363 · 4 pages | View document |
| 30 Jun 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1988 | 363 · 4 pages | View document |
| 29 Nov 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS | View document |
| 25 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Nov 1988 | Full accounts made up to 1988-03-31 · 14 pages | View document |
| 18 Dec 1987 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 | View document |
| 18 Dec 1987 | 225(1) · 1 page | View document |
| 21 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 21 Oct 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS | View document |
| 21 Oct 1987 | Full accounts made up to 1987-01-31 · 15 pages | View document |
| 23 Jun 1987 | Full accounts made up to 1985-01-31 · 11 pages | View document |
| 23 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/01/85 | View document |
| 15 Oct 1986 | Full accounts made up to 1986-01-31 · 16 pages | View document |
| 15 Oct 1986 | 363 · 4 pages | View document |
| 15 Oct 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |