P.E. JONES CONTRACTS (MANCHESTER) LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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05/02/255 February 2025

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05/02/255 February 2025

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05/02/255 February 2025

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10/01/2510 January 2025 Confirmation statement made on 2024-12-28 with no updates

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17/10/2417 October 2024 Appointment of Mr Mark Stephen Thomas Royle as a director on 2024-10-14

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11/03/2411 March 2024 Termination of appointment of Mark Emerson Jones as a director on 2024-02-29

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07/02/247 February 2024

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07/02/247 February 2024

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07/02/247 February 2024

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07/02/247 February 2024 Audit exemption subsidiary accounts made up to 2023-04-30

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10/01/2410 January 2024 Confirmation statement made on 2023-12-28 with no updates

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04/07/234 July 2023 Auditor's resignation

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03/02/233 February 2023 Full accounts made up to 2022-04-30

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06/01/236 January 2023 Confirmation statement made on 2022-12-28 with no updates

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02/02/222 February 2022 Full accounts made up to 2021-04-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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08/11/218 November 2021 Termination of appointment of David Alan Quirk as a director on 2021-04-30

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 30/04/18

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30/07/1830 July 2018 APPOINTMENT TERMINATED, SECRETARY ANNE WEATHERBY

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30/07/1830 July 2018 SECRETARY APPOINTED MR VARUN MAHARAJ

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 30/04/17

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE

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13/01/1713 January 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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04/02/164 February 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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25/01/1625 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR APPOINTED MR MARK EMERSON JONES

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08/01/158 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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06/01/146 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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25/10/1325 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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21/05/1321 May 2013 AUDITOR'S RESIGNATION

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17/05/1317 May 2013 AUDITOR'S RESIGNATION

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09/01/139 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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09/11/129 November 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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10/01/1210 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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25/05/1125 May 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK GREATOREX

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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01/11/101 November 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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11/01/1011 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN QUIRK / 08/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID BARNETT / 08/01/2010

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20/11/0920 November 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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27/06/0927 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/01/0913 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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21/01/0821 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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04/01/074 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0628 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/069 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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07/05/057 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/03/0518 March 2005 RE:DIRS NOT RET BY ROTA 01/03/05

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25/01/0525 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0410 November 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED

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25/02/0425 February 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DIRECTOR'S PARTICULARS CHANGED

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23/02/0423 February 2004 DIRECTOR'S PARTICULARS CHANGED

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10/02/0410 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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05/02/045 February 2004 DIRECTOR'S PARTICULARS CHANGED

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03/02/043 February 2004 DIRECTOR'S PARTICULARS CHANGED

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30/01/0430 January 2004 DIRECTOR'S PARTICULARS CHANGED

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30/01/0430 January 2004 SECRETARY'S PARTICULARS CHANGED

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01/10/031 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0318 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0318 August 2003 S80A AUTH TO ALLOT SEC 12/11/99

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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07/04/037 April 2003 DIRECTOR RESIGNED

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23/01/0323 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0313 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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17/01/0217 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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22/06/0122 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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18/04/0118 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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19/01/0019 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 S80A AUTH TO ALLOT SEC 12/11/99

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22/10/9922 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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25/03/9925 March 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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25/01/9825 January 1998 RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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24/01/9724 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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04/12/964 December 1996 DIRECTOR RESIGNED

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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19/01/9619 January 1996 RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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05/01/955 January 1995 RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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01/02/941 February 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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29/01/9329 January 1993 RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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27/01/9227 January 1992 RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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29/01/9129 January 1991 RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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14/03/9014 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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26/02/9026 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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18/05/8918 May 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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08/03/898 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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17/01/8917 January 1989 NEW DIRECTOR APPOINTED

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31/10/8831 October 1988 NEW DIRECTOR APPOINTED

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03/06/883 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/03/8822 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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15/03/8815 March 1988 DIRECTOR RESIGNED

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10/03/8810 March 1988 RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS

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07/04/877 April 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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12/03/8712 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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14/05/8614 May 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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12/01/8012 January 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/79

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12/01/8012 January 1980 ANNUAL RETURN MADE UP TO 25/12/79

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08/12/788 December 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/78

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14/08/7814 August 1978 CERTIFICATE OF INCORPORATION

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