JONESCO (PRESTON) LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Confirmation statement made on 2025-03-29 with updates |
18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
05/04/245 April 2024 | Confirmation statement made on 2024-03-29 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
29/08/2329 August 2023 | Group of companies' accounts made up to 2023-03-31 |
02/08/232 August 2023 | Termination of appointment of Clifford Michael Shiers as a secretary on 2023-08-01 |
02/08/232 August 2023 | Appointment of Mr Paul Andrew Clarkson as a secretary on 2023-08-01 |
27/06/2327 June 2023 | Court order |
12/04/2312 April 2023 | |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with updates |
29/03/2329 March 2023 | Cessation of Peter David Hine as a person with significant control on 2023-03-27 |
29/03/2329 March 2023 | Notification of Clarke Willmott Trust Corporation Limited as a person with significant control on 2023-03-27 |
29/03/2329 March 2023 | Cessation of Clifford Michael Shiers as a person with significant control on 2023-03-27 |
14/11/2214 November 2022 | Confirmation statement made on 2022-11-13 with updates |
16/09/2216 September 2022 | Group of companies' accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
11/01/2211 January 2022 | Director's details changed for Mr Peter Mark Williams on 2022-01-01 |
11/01/2211 January 2022 | Director's details changed for Andrew Richard Jones on 2022-01-01 |
11/01/2211 January 2022 | Director's details changed for Mr Henry Rupert Jones on 2022-01-01 |
22/11/2122 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
01/10/211 October 2021 | Group of companies' accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/09/2017 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
21/08/1921 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JONES / 12/11/2018 |
13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WILLIAMS / 12/11/2018 |
01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL SHIERS / 28/04/2017 |
27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / PETER DAVID HINE / 28/04/2017 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM . PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
16/11/1716 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LUCY WILLIAMS |
16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / ANDREW RICHARD JONES / 25/05/2017 |
16/10/1716 October 2017 | CESSATION OF DOROTHY MAUREEN JONES AS A PSC |
16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY RUPERT JONES |
13/10/1713 October 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016 |
26/09/1726 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD MICHAEL SHIERS / 22/09/2017 |
26/09/1726 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD MICHAEL SHIERS / 22/09/2017 |
25/05/1725 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 1990.00 |
25/05/1725 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
11/07/1611 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
19/11/1519 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
23/07/1523 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 24/07/2013 |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY JONES |
10/12/1210 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
10/12/1210 December 2012 | VARYING SHARE RIGHTS AND NAMES |
10/12/1210 December 2012 | ADOPT ARTICLES 14/11/2012 |
27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM PITMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD |
27/11/1227 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
17/09/1217 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
14/11/1114 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 29/04/2011 |
28/04/1128 April 2011 | REMOVAL OF A MORTGAGE |
08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
08/04/118 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
17/11/1017 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
17/11/1017 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
17/11/1017 November 2010 | SAIL ADDRESS CHANGED FROM: C/O TENON GROUP SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP |
17/11/1017 November 2010 | SAIL ADDRESS CHANGED FROM: C/O TENON GROUP 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU |
19/11/0919 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
19/11/0919 November 2009 | SAIL ADDRESS CREATED |
19/11/0919 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAUREEN JONES / 13/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JONES / 13/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WILLIAMS / 13/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 13/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JONES / 13/11/2009 |
05/08/095 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
20/01/0920 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
13/11/0813 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD SHIERS / 28/10/2008 |
22/01/0822 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/0617 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
25/11/0525 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
28/03/0228 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/01/029 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
28/11/0128 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
05/01/015 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0016 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
23/11/9923 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
06/08/996 August 1999 | S366A DISP HOLDING AGM 14/07/99 |
09/04/999 April 1999 | NEW SECRETARY APPOINTED |
09/04/999 April 1999 | SECRETARY RESIGNED |
25/11/9825 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
16/09/9816 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
18/11/9718 November 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
21/08/9721 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/9721 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
11/07/9711 July 1997 | RE DES SHARES 27/06/97 |
11/07/9711 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
11/07/9711 July 1997 | £ NC 1000/10000 27/06/97 |
11/07/9711 July 1997 | ADOPT MEM AND ARTS 27/06/97 |
11/07/9711 July 1997 | NC INC ALREADY ADJUSTED 27/06/97 |
28/11/9628 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
21/11/9621 November 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
29/01/9629 January 1996 | REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 342 GARSTANG ROAD FULWOOD PRESTON LANCS PR2 9RY |
28/11/9528 November 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
08/09/958 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
17/11/9417 November 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
05/08/945 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
23/11/9323 November 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
27/08/9327 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
17/12/9217 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/11/9211 November 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
05/10/925 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
20/03/9220 March 1992 | NEW DIRECTOR APPOINTED |
06/12/916 December 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
09/10/919 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9030 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90 |
30/11/9030 November 1990 | RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS |
19/05/9019 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
29/01/9029 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
18/01/9018 January 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
24/11/8824 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
14/04/8814 April 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
04/03/884 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
24/11/8624 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
24/11/8624 November 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
29/11/7529 November 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
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