F J JONES HOLDINGS LIMITED



Company Documents

DateDescription
13/04/2013 April 2020PSC'S CHANGE OF PARTICULARS / SURE MAINTENANCE GROUP LIMITED / 13/04/2020

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02/04/202 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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11/03/2011 March 2020DIRECTOR APPOINTED MR PATRICK JOSEPH COLEMAN

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08/10/198 October 2019DIRECTOR APPOINTED MR JOHN WILLIAM CHARLES CHARLTON

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08/10/198 October 2019APPOINTMENT TERMINATED, DIRECTOR PAUL CORNES

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08/10/198 October 2019APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON

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07/10/197 October 2019DIRECTOR APPOINTED MR PETER DAVID MAWBY SMITH

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30/09/1930 September 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/05/1918 May 2019REGISTERED OFFICE CHANGED ON 18/05/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP, FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM

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10/04/1910 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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04/12/184 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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04/12/184 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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04/12/184 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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04/12/184 December 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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22/10/1822 October 2018APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON

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30/09/1830 September 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/05/1811 May 2018REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS UNITED KINGDOM

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03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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25/07/1725 July 2017AUDITOR'S RESIGNATION

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04/05/174 May 2017SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON

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03/05/173 May 2017APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL

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10/04/1710 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/11/1630 November 2016APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM

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30/09/1630 September 2016FULL ACCOUNTS MADE UP TO 30/09/16

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09/09/169 September 2016DIRECTOR APPOINTED MR MICHAEL MCMAHON

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20/05/1620 May 2016APPOINTMENT TERMINATED, DIRECTOR STUART BLACK

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20/05/1620 May 2016APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE

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26/04/1626 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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06/11/156 November 2015DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON

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06/11/156 November 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS

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05/11/155 November 2015PREVSHO FROM 31/12/2015 TO 30/09/2015

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05/11/155 November 2015REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT 16 SPEKE ROAD GARSTON LIVERPOOL L19 2RF

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05/11/155 November 2015DIRECTOR APPOINTED STUART JOHN BLACK

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05/11/155 November 2015DIRECTOR APPOINTED SEAN THOMAS BIRRANE

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05/11/155 November 2015SECRETARY APPOINTED SIMON JOHN HOWELL

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30/09/1530 September 2015FULL ACCOUNTS MADE UP TO 30/09/15

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18/06/1518 June 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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08/04/148 April 2014REGISTERED OFFICE CHANGED ON 08/04/2014 FROM WEST WING THE MATCHWORKS SPEKE ROAD LIVERPOOL L19 2RF

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08/04/148 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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08/04/148 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN CORNES / 01/07/2013

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/04/139 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/05/121 May 2012APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY

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01/05/121 May 2012APPOINTMENT TERMINATED, SECRETARY SIMON KERRY

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03/04/123 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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14/03/1214 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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31/03/1131 March 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010DIRECTOR'S CHANGE OF PARTICULARS / DARREN CUNNINGHAM / 13/12/2010

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23/11/1023 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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12/11/1012 November 2010DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS

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12/11/1012 November 2010DIRECTOR APPOINTED PAUL CORNES

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11/11/1011 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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05/07/105 July 2010APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH

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22/04/1022 April 2010Annual return made up to 1 April 2010 with full list of shareholders

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25/03/1025 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/01/107 January 2010DIRECTOR APPOINTED SIMON KERRY

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07/01/107 January 2010SECRETARY APPOINTED SIMON KERRY

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07/01/107 January 2010APPOINTMENT TERMINATED, SECRETARY CHRIS HAYES

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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21/10/0921 October 2009APPOINTMENT TERMINATED, DIRECTOR HEIKKI VIITIKKO

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30/09/0930 September 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK LLEWELYN

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24/06/0924 June 2009DIRECTOR APPOINTED BHARAT CHIMANLAL SHAH

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03/06/093 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/06/092 June 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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05/05/095 May 2009DIRECTOR AND SECRETARY APPOINTED MARK STEPHEN LLEWELYN

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30/04/0930 April 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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15/12/0815 December 2008SECRETARY APPOINTED MR CHRIS HAYES

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15/12/0815 December 2008APPOINTMENT TERMINATED DIRECTOR MARK JONES

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15/12/0815 December 2008APPOINTMENT TERMINATED SECRETARY MARK JONES

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15/12/0815 December 2008SECRETARY RESIGNED MARK JONES

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15/12/0815 December 2008DIRECTOR RESIGNED MARK JONES

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07/04/087 April 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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15/08/0715 August 2007NEW DIRECTOR APPOINTED

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21/06/0721 June 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0721 June 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/04/0717 April 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006DIRECTOR RESIGNED

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10/08/0610 August 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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10/08/0610 August 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/0618 January 2006ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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05/01/065 January 2006REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 9/10 YATES LANE, CAKEMORE, ROWLEY REGIS, WARLEY, WEST MIDLANDS,

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/065 January 2006DIRECTOR RESIGNED

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05/01/065 January 2006SECRETARY RESIGNED

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05/01/065 January 2006ALTERATION TO MEMORANDUM AND ARTICLES

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05/01/065 January 2006GUARANTEE AND AGREEMENT 07/12/05

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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21/12/0521 December 2005PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/11/0523 November 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/055 April 2005RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/04/041 April 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/04/0311 April 2003RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/11/0213 November 2002NEW SECRETARY APPOINTED

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13/11/0213 November 2002SECRETARY RESIGNED

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31/05/0231 May 2002RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS; AMEND

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17/04/0217 April 2002RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/04/0123 April 2001RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/04/0018 April 2000RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/05/997 May 1999RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/05/9828 May 1998RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/05/9712 May 1997RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/07/9615 July 1996ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97

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13/05/9613 May 1996RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/05/9512 May 1995RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/06/949 June 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9410 May 1994RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/05/9314 May 1993RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/05/9220 May 1992RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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16/05/9216 May 1992PARTICULARS OF MORTGAGE/CHARGE

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16/05/9216 May 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/08/9121 August 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/08/91

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21/08/9121 August 1991COMPANY NAME CHANGED F.J. JONES HEATING ENGINEERS LIM ITED CERTIFICATE ISSUED ON 22/08/91

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21/08/9121 August 1991COMPANY CERTNM CERTIFICATE ISSUED ON 21/08/91

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24/06/9124 June 1991RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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09/08/909 August 1990REGISTERED OFFICE CHANGED ON 09/08/90 FROM: 30 GORSTY HILL ROAD ROWLEY REGIS WARLEY B65 0HD

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09/08/909 August 1990REGISTERED OFFICE CHANGED ON 09/08/90 FROM: G OFFICE CHANGED 09/08/90 30 GORSTY HILL ROAD ROWLEY REGIS WARLEY B65 0HD

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10/07/9010 July 1990RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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05/04/905 April 1990PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/06/8919 June 1989RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS

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06/01/896 January 1989DIRECTOR RESIGNED

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31/12/8831 December 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/07/8819 July 1988NEW DIRECTOR APPOINTED

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27/06/8827 June 1988RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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05/05/875 May 1987RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/07/865 July 1986ANNUAL RETURN MADE UP TO 03/07/86

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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31/03/8131 March 1981ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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31/03/7931 March 1979ANNUAL ACCOUNTS MADE UP DATE 31/03/79

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12/09/7212 September 1972CERTIFICATE OF INCORPORATION

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12/09/7212 September 1972INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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