PETER JONES (I.L.G.) LTD

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Company Documents

DateDescription
06/06/256 June 2025 Notification of Morgan Jones as a person with significant control on 2025-05-28

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05/06/255 June 2025 Termination of appointment of Morgan Jones as a director on 2025-05-28

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05/06/255 June 2025 Cessation of Morgan Jones as a person with significant control on 2025-05-28

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20/03/2520 March 2025 Confirmation statement made on 2025-03-05 with no updates

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31/12/2431 December 2024 Accounts for a medium company made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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26/02/2426 February 2024 Appointment of Mr Christopher Davidge as a director on 2024-02-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a medium company made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/10/2230 October 2022 Total exemption full accounts made up to 2021-12-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-05 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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20/05/1920 May 2019 31/12/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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23/03/1823 March 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GWILLYM

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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15/05/1715 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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23/03/1623 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/03/1614 March 2016 DIRECTOR APPOINTED LUNED JONES

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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20/03/1420 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/03/136 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/03/1213 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/03/1115 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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15/03/1115 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GWILLYM / 05/03/2011

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16/04/1016 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN JONES / 05/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JONES / 05/03/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN JONES / 27/02/2009

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17/03/0917 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/09/0812 September 2008 APPOINTMENT TERMINATED DIRECTOR LUNED JONES

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04/04/084 April 2008 RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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22/02/0722 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0722 February 2007 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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23/03/0523 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/03/0318 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/03/0211 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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22/03/0022 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/03/9820 March 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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18/03/9718 March 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/04/9611 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/03/9627 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/03/952 March 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995 DIRECTOR'S PARTICULARS CHANGED

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20/03/9420 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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18/03/9418 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/03/938 March 1993

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08/03/938 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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28/09/9228 September 1992 S386 DISP APP AUDS 24/08/92

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20/03/9220 March 1992 RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS

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24/02/9224 February 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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07/04/917 April 1991 RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS

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17/03/9117 March 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/03/9019 March 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/03/9019 March 1990

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19/03/9019 March 1990 RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS

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05/03/905 March 1990 DIRECTOR RESIGNED

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04/04/894 April 1989 REGISTERED OFFICE CHANGED ON 04/04/89 FROM: 32 CROSS STREET, ABERGAVENNY MON, NP7 5EW

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04/04/894 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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04/04/894 April 1989

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04/04/894 April 1989 RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS

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22/03/8822 March 1988

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22/03/8822 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/03/8822 March 1988 RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS

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17/02/8717 February 1987 RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS

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17/02/8717 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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17/02/8717 February 1987

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28/05/8628 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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