JONES SHERIDAN FINANCIAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/227 December 2022 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-07 |
| 07/12/227 December 2022 | Change of details for Jones Sheridan Holdings Limited as a person with significant control on 2022-12-07 |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 01/10/211 October 2021 | Termination of appointment of Neil James Messenger as a director on 2021-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 17/12/1917 December 2019 | REDUCE ISSUED CAPITAL 12/12/2019 |
| 17/12/1917 December 2019 | STATEMENT BY DIRECTORS |
| 17/12/1917 December 2019 | 17/12/19 STATEMENT OF CAPITAL GBP 1.15 |
| 17/12/1917 December 2019 | 12/12/19 STATEMENT OF CAPITAL GBP 1150000 |
| 17/12/1917 December 2019 | SOLVENCY STATEMENT DATED 12/12/19 |
| 17/12/1917 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 29/05/1929 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/1913 May 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1050000 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART BANKS |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 10/01/1910 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/1910 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 650000 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AGNES RUSSELL / 20/11/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE AGNES RUSSELL / 13/12/2018 |
| 08/11/188 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE FRANCES SCOTT / 08/11/2018 |
| 06/11/186 November 2018 | |
| 06/11/186 November 2018 | SECRETARY APPOINTED WENDY JANE SMITH |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH |
| 06/11/186 November 2018 | |
| 15/10/1815 October 2018 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN PEMBERTON |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 300000 |
| 23/08/1823 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | ADOPT ARTICLES 06/01/2017 |
| 16/02/1716 February 2017 | ADOPT ARTICLES 06/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEATTIE |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEMBERTON |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED JULIE AGNES RUSSELL |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITH |
| 28/10/1628 October 2016 | REDUCE ISSUED CAPITAL 26/10/2016 |
| 28/10/1628 October 2016 | SOLVENCY STATEMENT DATED 26/10/16 |
| 28/10/1628 October 2016 | 28/10/16 STATEMENT OF CAPITAL GBP 100000 |
| 28/10/1628 October 2016 | STATEMENT BY DIRECTORS |
| 31/08/1631 August 2016 | SHARE DETAILS 03/07/2016 |
| 26/08/1626 August 2016 | 20/03/04 FULL LIST AMEND |
| 12/08/1612 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1620 July 2016 | 31/12/03 STATEMENT OF CAPITAL GBP 77500 |
| 20/07/1620 July 2016 | 31/07/04 STATEMENT OF CAPITAL GBP 5000 |
| 20/07/1620 July 2016 | 01/03/04 STATEMENT OF CAPITAL GBP 10000 |
| 20/07/1620 July 2016 | 13/06/03 STATEMENT OF CAPITAL GBP 7500 |
| 23/05/1623 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BANKS / 30/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/07/1430 July 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WYNNE GRIFFITH / 01/10/2009 |
| 12/06/1312 June 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 1000000 |
| 28/01/1328 January 2013 | REVOKE AUTH SHARE CAP 15/02/2011 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PEMBERTON / 28/03/2012 |
| 28/03/1228 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WILLIAMS / 28/03/2012 |
| 14/04/1114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BEATTIE / 16/09/2010 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 500000 |
| 03/03/113 March 2011 | CAP BI £400,000 15/02/2011 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BEATTIE / 28/09/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BEATTIE / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEMBERTON / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL BANKS / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYNNE GRIFFITH / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 30/03/2010 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF UNITED KINGDOM |
| 30/03/1030 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYNNE GRIFFITH / 18/11/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JOHN PEMBERTON |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 2ND FLOOR NANTWICH COURT 5A HOSPITAL STREET NANTWICH CHESHIRE CW5 5RH |
| 11/06/0811 June 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/06/074 June 2007 | COMPANY NAME CHANGED COOPER TAYLOR FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 04/06/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED COOPER TAYLOR FINANCIAL SERVICES (CREWE) LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 03/02/063 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: THE DOWERY, BARKER STREET NANTWICH CHESHIRE CW5 5TE |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | ALLOTMENT SHA M CROSS 31/07/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0425 March 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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