P H & M V JONES (DYFED) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 26/02/2526 February 2025 | Cessation of Margaret Vera Jones as a person with significant control on 2024-12-28 |
| 26/02/2526 February 2025 | Termination of appointment of Margaret Vera Jones as a director on 2024-12-28 |
| 26/02/2526 February 2025 | Termination of appointment of Margaret Vera Jones as a secretary on 2025-02-21 |
| 26/02/2526 February 2025 | Appointment of Miss Cerys Jones as a secretary on 2025-02-15 |
| 26/02/2526 February 2025 | Registered office address changed from Penrheol Talsarn Lampeter Ceredigion SA48 8QZ to 1 Aeron View Talsarn Lampeter Ceredigion SA48 8QB on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Cerys Jones as a secretary on 2025-02-26 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-14 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-14 with updates |
| 06/12/236 December 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 11/11/2311 November 2023 | Compulsory strike-off action has been suspended |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
| 21/01/1521 January 2015 | 14/12/14 NO CHANGES |
| 04/09/144 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | 14/12/13 NO CHANGES |
| 04/09/134 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013511940006 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 26/11/1226 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/11 |
| 03/09/123 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 03/05/123 May 2012 | COMPANY NAME CHANGED P.H. JONES & SON (DYFED) LIMITED CERTIFICATE ISSUED ON 03/05/12 |
| 03/05/123 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1221 February 2012 | 14/12/11 NO CHANGES |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | 14/12/10 NO CHANGES |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/01/109 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 01/09/091 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 03/04/093 April 2009 | DISS40 (DISS40(SOAD)) |
| 02/04/092 April 2009 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 13/12/2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET JONES / 13/12/2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 42 SOUTH ROAD ABERYSTWYTH CEREDIGION SY23 1JW |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/02/0829 February 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/02/078 February 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 11/07/0511 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: YDDOL, LLANDYFRIOG, NEWCASTLE EMLYN, DYFED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/03/974 March 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 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 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/879 December 1987 | RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/83 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 14/12/85; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 12/10/8712 October 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: 14 PRINCESS STREET ABERYSTWYTH DYFED |
| 04/09/874 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 30/11/83; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | ORDER OF COURT - RESTORATION 08/08/87 |
| 18/11/8618 November 1986 | STRUCK-OFF AND DISSOLVED |
| 08/04/868 April 1986 | FIRST GAZETTE |
| 12/10/8412 October 1984 | FULL ACCOUNTS MADE UP TO 30/11/82 |
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