HALLIWELL JONES (WARRINGTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Appointment of Jonathan Paul Metcalfe as a director on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Mr Glyn Anthony Howes on 2025-05-19 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 16/01/2516 January 2025 | Appointment of Mr Phillip Harold Jones as a director on 2025-01-16 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Change of details for Mr Phillip Jones as a person with significant control on 2016-04-06 |
| 06/03/246 March 2024 | Secretary's details changed for Margaret Louise Clough on 2024-03-06 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP JONES / 24/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MJQ TRUSTEES LIMITED |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | AUDITOR'S RESIGNATION |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033230810009 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033230810008 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/08/1320 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SINKER |
| 06/03/136 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR JAMES MARK CHARLES HOUGHTON |
| 24/08/1224 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN ANTHONY HOWES / 12/08/2011 |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JONES / 06/07/2011 |
| 04/03/114 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | 15/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 29/04/1029 April 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 21/04/1021 April 2010 | REDUCE ISSUED CAPITAL 15/04/2010 |
| 21/04/1021 April 2010 | SOLVENCY STATEMENT DATED 15/04/10 |
| 21/04/1021 April 2010 | STATEMENT BY DIRECTORS |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 |
| 10/03/1010 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SINKER / 05/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JONES / 05/03/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE CLOUGH / 07/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN ANTHONY HOWES / 07/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT SINKER / 07/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JONES / 07/01/2010 |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN HOWES / 28/11/2008 |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | £ SR 50000@1 20/03/06 |
| 04/09/064 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | £ IC 350000/300000 20/03/06 £ SR 50000@1=50000 |
| 08/03/068 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0522 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | £ IC 600000/350000 04/04/02 £ SR 250000@1=250000 |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: FARREL STREET WARRINGTON CHESHIRE WA1 2EF |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | ALTER MEM AND ARTS 25/02/98 |
| 14/04/9814 April 1998 | RENAME SHARES 25/02/98 |
| 14/04/9814 April 1998 | NC INC ALREADY ADJUSTED 25/02/98 |
| 14/04/9814 April 1998 | £ NC 300000/600000 25/02 |
| 01/04/981 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/981 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 9 ABBEY SQUARE CHESTER CH1 2HU |
| 11/03/9711 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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