NM JONES LTD
Company number 09171201 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 31 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 31 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages | View document |
| 31 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Jul 2026 | PARENT_ACC · 49 pages | View document |
| 10 Feb 2026 | Director's details changed for Mr Faizan Zaheer on 2025-07-31 · 2 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 29 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 29 Jul 2025 | PARENT_ACC · 49 pages | View document |
| 29 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 · 2 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 5 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 5 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2024 | PARENT_ACC · 49 pages | View document |
| 5 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 23 Apr 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 · 2 pages | View document |
| 18 Apr 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 17 Aug 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 · 1 page | View document |
| 9 Aug 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 · 1 page | View document |
| 24 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2023 | PARENT_ACC · 48 pages | View document |
| 24 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 24 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 · 2 pages | View document |
| 27 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 27 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 27 Jul 2021 | PARENT_ACC · 49 pages | View document |
| 13 Jul 2021 | PARENT_ACC · 49 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 22 Jun 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 22 Jun 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 22 Jun 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Jun 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 14 May 2020 | DIRECTOR APPOINTED MR STEPHEN BARTER | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONWAY | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED DR NEIL WILLIAM BANTON | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WOOD | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRYANT | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MS SARAH LOUISE RAMAGE | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED DR PATRICK JOSEPH CONWAY | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 9 Aug 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 19 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS | View document |
| 20 May 2019 | ADOPT ARTICLES 26/04/2019 | View document |
| 7 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2019 | CESSATION OF NIGEL JONES AS A PSC | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM BRYNTYRION HAROLD ROAD ABERGAVENNY NP7 7DG WALES | View document |
| 3 May 2019 | DIRECTOR APPOINTED DR IAN DAVID WOOD | View document |
| 3 May 2019 | DIRECTOR APPOINTED STEVEN PREDDY | View document |
| 3 May 2019 | DIRECTOR APPOINTED ROBIN JAMES BRYANT | View document |
| 3 May 2019 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT | View document |
| 3 May 2019 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED | View document |
| 3 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEON SMILES UK LIMITED | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JONES | View document |
| 5 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091712010001 | View document |
| 28 Sep 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM HILLSIDE THE TUMBLE ST. NICHOLAS CARDIFF CF5 6SA | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091712010001 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 18 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 13 May 2015 | COMPANY NAME CHANGED DANEROW LIMITED CERTIFICATE ISSUED ON 13/05/15 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CONVEYIT HOUSE, 28 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR UNITED KINGDOM | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR NIGEL JONES | View document |
| 12 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |