MARS-JONES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 |
| 18/02/2518 February 2025 | Registered office address changed from 3 Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2025-02-18 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 11/11/2411 November 2024 | Appointment of Mrs Mary Jeanette Gates as a director on 2024-10-23 |
| 04/11/244 November 2024 | Termination of appointment of Paul Newton as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Appointment of Mr Peter William Gates as a director on 2024-10-23 |
| 30/10/2430 October 2024 | Registered office address changed from Unit 4 Glendale Business Park Glendale Avenue Sandycroft Flintshire CH5 2QP Wales to 3 Froghall Road Ampthill Bedford MK45 2NW on 2024-10-30 |
| 30/10/2430 October 2024 | Appointment of Mr Christopher Lynch as a director on 2024-10-23 |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/05/2423 May 2024 | Satisfaction of charge 004793030007 in full |
| 29/11/2329 November 2023 | Director's details changed for Mr Christopher John Flynn on 2023-01-18 |
| 29/11/2329 November 2023 | Director's details changed for Mr Paul Newton on 2023-03-29 |
| 29/11/2329 November 2023 | Director's details changed for Mr Christopher John Flynn on 2023-11-08 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 25/10/2325 October 2023 | Second filing of Confirmation Statement dated 2021-11-29 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/06/2324 June 2023 | Registration of charge 004793030009, created on 2023-06-23 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/12/211 December 2021 | Director's details changed for Mr Paul Newton on 2021-12-01 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 22/09/2122 September 2021 | Registration of charge 004793030008, created on 2021-09-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/01/2017 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/02/1813 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/01/1223 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/02/1114 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/01/1025 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY MARS JONES / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IONA MAIR MARS-JONES / 25/01/2010 |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/02/082 February 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 9A COLOMENDY INDL. EST DENBIGH CLWYD |
| 22/02/0622 February 2006 | £ NC 10252/30000 03/02/06 |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 03/02/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED CLWYD TRANSPORT COMPANY LTD. CERTIFICATE ISSUED ON 13/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NC INC ALREADY ADJUSTED 07/01/00 |
| 26/01/0026 January 2000 | £ NC 10000/10252 07/01/00 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/01/997 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9430 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9426 January 1994 | COMPANY NAME CHANGED GRONANT TRANSPORT COMPANY LIMITE D CERTIFICATE ISSUED ON 27/01/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS |
| 07/12/937 December 1993 | NC INC ALREADY ADJUSTED 09/11/93 |
| 07/12/937 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/937 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/937 December 1993 | NC INC ALREADY ADJUSTED 09/11/93 |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/08/9324 August 1993 | S386 DISP APP AUDS 10/08/93 |
| 30/04/9330 April 1993 | AUDITOR'S RESIGNATION |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/917 August 1991 | £ IC 9500/9300 30/06/91 £ SR 200@1=200 |
| 15/07/9115 July 1991 | 200 £1 30/06/91 |
| 15/07/9115 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/91 |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 02/06/902 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/902 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/903 May 1990 | COMPANY NAME CHANGED MARS JONES LIMITED CERTIFICATE ISSUED ON 04/05/90 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 17/12/8617 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/12/8617 December 1986 | |
| 17/12/8617 December 1986 | |
| 17/12/8617 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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