JONES,YARRELL & CO.LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewFull accounts made up to 2024-12-28

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25/06/2525 June 2025 Registered office address changed from Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG England to Moray House 23-25 Great Titchfield Street London W1W 7PA on 2025-06-25

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25/06/2525 June 2025 Registered office address changed from Moray House 23-25 Great Titchfield Street London W1W 7PA England to Moray House, 23-35 Great Titchfield Street London W1W 7PA on 2025-06-25

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29/05/2529 May 2025 Confirmation statement made on 2025-05-15 with updates

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30/10/2430 October 2024 Termination of appointment of Gregory John Michael as a director on 2024-10-15

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30/10/2430 October 2024 Appointment of Mr Neil Kuschel as a director on 2024-10-15

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20/09/2420 September 2024 Full accounts made up to 2023-12-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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15/07/2115 July 2021 Satisfaction of charge 004202710001 in full

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08/07/218 July 2021 Full accounts made up to 2020-12-26

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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09/05/199 May 2019 SECOND FILING OF AP01 FOR MR GREGORY JOHN MICHAEL

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05/04/195 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004202710002

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02/04/192 April 2019 STATEMENT OF COMPANY'S OBJECTS

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21/09/1821 September 2018 ADOPT ARTICLES 04/09/2018

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19/09/1819 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 004202710001

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11/09/1811 September 2018 DIRECTOR APPOINTED MR GREGGORY JOHN MICHAEL

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11/09/1811 September 2018 APPOINTMENT TERMINATED, SECRETARY JOHN GEDDES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN GEDDES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARK CASSIE

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR GILES WILSON

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF

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11/09/1811 September 2018 DIRECTOR APPOINTED MR PAUL RAYMOND PATRICK MCCOURT

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENZIES DISTRIBUTION LIMITED

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27/06/1827 June 2018 CESSATION OF MENZIES GROUP HOLDINGS LIMITED AS A PSC

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/05/1719 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 19/05/2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBERT BRYANT WILSON / 25/08/2016

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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18/08/1618 August 2016 APPOINTMENT TERMINATED, DIRECTOR FORSYTH BLACK

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18/08/1618 August 2016 DIRECTOR APPOINTED MR MARK STEPHEN CASSIE

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30/06/1630 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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27/05/1627 May 2016 DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON

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27/05/1627 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAULA BELL

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/06/155 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FORSYTH RUTHERFORD BLACK / 23/04/2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH

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17/06/1417 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR APPOINTED MR FORSYTH RUTHERFORD BLACK

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENNIS

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAULA BELL / 09/08/2013

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/06/1317 June 2013 DIRECTOR APPOINTED PAULA BELL

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 01/08/2012

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12/06/1212 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 24/09/2010

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15/06/1015 June 2010 SECT 175 CONFLICT OF INTEREST 01/06/2010

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11/06/1011 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX TW6 3AE

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ENNIS / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENNIS MCINTOSH / 10/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD DOLLMAN / 06/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ALEXANDER GEDDES / 09/11/2009

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24/07/0924 July 2009 DIRECTOR APPOINTED DAVID DENNIS MCINTOSH

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR ELLIS WATSON

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16/06/0916 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/07/0830 July 2008 DIRECTOR AND SECRETARY APPOINTED JOHN FRANCIS ALEXANDER GEDDES

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30/07/0830 July 2008 DIRECTOR APPOINTED MICHAEL JOHN ENNIS

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29/07/0829 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY J M SECRETARIES LIMITED

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02/07/082 July 2008 DIRECTOR APPOINTED PAUL BERNARD DOLLMAN

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01/07/081 July 2008 APPOINTMENT TERMINATED DIRECTOR J M NOMINEES LIMITED

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11/06/0811 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 34 ELY PLACE LONDON EC1N 6TD

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06/09/076 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/04/0726 April 2007 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/06/0614 June 2006 DIRECTOR RESIGNED

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29/06/0529 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04

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02/07/042 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03

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06/08/036 August 2003 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02

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27/06/0227 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/05/01

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05/12/015 December 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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05/07/015 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00

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19/06/0019 June 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99

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07/07/997 July 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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02/02/992 February 1999 SECRETARY RESIGNED

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17/11/9817 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98

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03/08/983 August 1998 REGISTERED OFFICE CHANGED ON 03/08/98 FROM: C/O JOHN MENZIES (UK) LTD 8-11 ST JOHNS LANE LONDON EC1P 1EU

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20/07/9820 July 1998 RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 DIRECTOR RESIGNED

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07/10/977 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97

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12/09/9712 September 1997 DIRECTOR RESIGNED

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12/09/9712 September 1997 NEW DIRECTOR APPOINTED

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03/07/973 July 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/96

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04/10/964 October 1996 DIRECTOR'S PARTICULARS CHANGED

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20/09/9620 September 1996 DIRECTOR'S PARTICULARS CHANGED

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17/06/9617 June 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 REGISTERED OFFICE CHANGED ON 03/06/96 FROM: 8/11 ST JOHN'S LANE LONDON EC1

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28/11/9528 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95

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13/06/9513 June 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS

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24/05/9524 May 1995 DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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12/06/9412 June 1994 RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 ADOPT MEM AND ARTS 25/02/94

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14/04/9414 April 1994 S80A AUTH TO ALLOT SEC 25/02/94

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28/11/9328 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93

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22/11/9322 November 1993 NEW SECRETARY APPOINTED

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22/11/9322 November 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9314 October 1993 SECRETARY'S PARTICULARS CHANGED

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21/06/9321 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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15/01/9315 January 1993 NEW DIRECTOR APPOINTED

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15/01/9315 January 1993 DIRECTOR RESIGNED

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17/11/9217 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92

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20/06/9220 June 1992 RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91

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18/06/9118 June 1991 RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 S252 DISP LAYING ACC 26/04/91

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04/02/914 February 1991 FULL ACCOUNTS MADE UP TO 28/04/90

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03/01/913 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04

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21/09/9021 September 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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09/04/909 April 1990 DIRECTOR RESIGNED

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31/01/9031 January 1990 REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 227/239 TOOLEY STREET LONDON SE1 2JX

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23/03/8923 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/89

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23/03/8923 March 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01

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08/11/888 November 1988 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04

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06/10/886 October 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88

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06/10/886 October 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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26/09/8726 September 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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18/09/8718 September 1987 EXEMPTION FROM APPOINTING AUDITORS 290587

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30/06/8630 June 1986 FULL ACCOUNTS MADE UP TO 01/02/86

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30/06/8630 June 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS

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