JONESCO (PRESTON) LIMITED

Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-29 with updates

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18/12/2418 December 2024 Group of companies' accounts made up to 2024-03-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/08/2329 August 2023 Group of companies' accounts made up to 2023-03-31

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02/08/232 August 2023 Termination of appointment of Clifford Michael Shiers as a secretary on 2023-08-01

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02/08/232 August 2023 Appointment of Mr Paul Andrew Clarkson as a secretary on 2023-08-01

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27/06/2327 June 2023 Court order

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12/04/2312 April 2023

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-29 with updates

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29/03/2329 March 2023 Cessation of Peter David Hine as a person with significant control on 2023-03-27

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29/03/2329 March 2023 Notification of Clarke Willmott Trust Corporation Limited as a person with significant control on 2023-03-27

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29/03/2329 March 2023 Cessation of Clifford Michael Shiers as a person with significant control on 2023-03-27

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14/11/2214 November 2022 Confirmation statement made on 2022-11-13 with updates

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16/09/2216 September 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Director's details changed for Mr Peter Mark Williams on 2022-01-01

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11/01/2211 January 2022 Director's details changed for Andrew Richard Jones on 2022-01-01

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11/01/2211 January 2022 Director's details changed for Mr Henry Rupert Jones on 2022-01-01

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22/11/2122 November 2021 Confirmation statement made on 2021-11-13 with no updates

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01/10/211 October 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/09/2017 September 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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21/08/1921 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JONES / 12/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WILLIAMS / 12/11/2018

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01/10/181 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL SHIERS / 28/04/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / PETER DAVID HINE / 28/04/2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM . PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD

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16/11/1716 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LUCY WILLIAMS

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / ANDREW RICHARD JONES / 25/05/2017

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16/10/1716 October 2017 CESSATION OF DOROTHY MAUREEN JONES AS A PSC

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY RUPERT JONES

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13/10/1713 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 13/11/2016

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26/09/1726 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD MICHAEL SHIERS / 22/09/2017

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26/09/1726 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD MICHAEL SHIERS / 22/09/2017

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25/05/1725 May 2017 28/04/17 STATEMENT OF CAPITAL GBP 1990.00

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25/05/1725 May 2017 RETURN OF PURCHASE OF OWN SHARES

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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11/07/1611 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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19/11/1519 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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23/07/1523 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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13/11/1413 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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28/10/1428 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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16/04/1416 April 2014 AUDITOR'S RESIGNATION

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10/12/1310 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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13/09/1313 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/07/1329 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 24/07/2013

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR DOROTHY JONES

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10/12/1210 December 2012 STATEMENT OF COMPANY'S OBJECTS

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10/12/1210 December 2012 VARYING SHARE RIGHTS AND NAMES

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10/12/1210 December 2012 ADOPT ARTICLES 14/11/2012

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27/11/1227 November 2012 REGISTERED OFFICE CHANGED ON 27/11/2012 FROM PITMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD

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27/11/1227 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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17/09/1217 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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17/09/1217 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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09/12/119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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14/09/1114 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/05/1112 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 29/04/2011

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28/04/1128 April 2011 REMOVAL OF A MORTGAGE

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/04/115 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/12/1030 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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17/11/1017 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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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

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17/11/1017 November 2010 SAIL ADDRESS CHANGED FROM: C/O TENON GROUP SUMNER HOUSE ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP

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17/11/1017 November 2010 SAIL ADDRESS CHANGED FROM: C/O TENON GROUP 88-96 MARKET STREET WEST PRESTON LANCASHIRE PR1 2EU

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19/11/0919 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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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

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAUREEN JONES / 13/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JONES / 13/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WILLIAMS / 13/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RUPERT JONES / 13/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JONES / 13/11/2009

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05/08/095 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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20/01/0920 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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13/11/0813 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD SHIERS / 28/10/2008

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22/01/0822 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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21/11/0621 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/01/0617 January 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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24/01/0324 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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28/11/0128 November 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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27/12/0027 December 2000 DIRECTOR'S PARTICULARS CHANGED

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16/11/0016 November 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/11/9923 November 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 S366A DISP HOLDING AGM 14/07/99

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09/04/999 April 1999 NEW SECRETARY APPOINTED

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09/04/999 April 1999 SECRETARY RESIGNED

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25/11/9825 November 1998 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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18/11/9718 November 1997 RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/9721 August 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97

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11/07/9711 July 1997 RE DES SHARES 27/06/97

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11/07/9711 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97

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11/07/9711 July 1997 £ NC 1000/10000 27/06/97

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11/07/9711 July 1997 ADOPT MEM AND ARTS 27/06/97

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11/07/9711 July 1997 NC INC ALREADY ADJUSTED 27/06/97

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28/11/9628 November 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96

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21/11/9621 November 1996 RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 REGISTERED OFFICE CHANGED ON 29/01/96 FROM: 342 GARSTANG ROAD FULWOOD PRESTON LANCS PR2 9RY

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28/11/9528 November 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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17/11/9417 November 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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05/08/945 August 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94

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23/11/9323 November 1993 RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS

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27/08/9327 August 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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17/12/9217 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9216 December 1992 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9211 November 1992 RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS

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11/11/9211 November 1992 DIRECTOR'S PARTICULARS CHANGED

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05/10/925 October 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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20/03/9220 March 1992 NEW DIRECTOR APPOINTED

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06/12/916 December 1991 RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9030 November 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/90

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30/11/9030 November 1990 RETURN MADE UP TO 13/11/90; NO CHANGE OF MEMBERS

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19/05/9019 May 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9029 January 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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18/01/9018 January 1990 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89

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24/11/8824 November 1988 RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS

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24/11/8824 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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14/04/8814 April 1988 RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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04/03/884 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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24/11/8624 November 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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24/11/8624 November 1986 RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS

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29/11/7529 November 1975 ANNUAL ACCOUNTS MADE UP DATE 31/03/75

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