P.F. JONES (DIESEL SERVICES) LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Full accounts made up to 2024-08-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-28 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/01/245 January 2024 Full accounts made up to 2023-08-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-28 with updates

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15/11/2315 November 2023 Memorandum and Articles of Association

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15/11/2315 November 2023 Change of share class name or designation

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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14/11/2314 November 2023 Particulars of variation of rights attached to shares

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2017-09-01

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18/01/2318 January 2023 Full accounts made up to 2022-08-31

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21/11/2221 November 2022 Confirmation statement made on 2022-10-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/12/213 December 2021 Register(s) moved to registered inspection location C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

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03/12/213 December 2021 Change of details for Mr Leslie Latham Bailey as a person with significant control on 2016-04-07

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03/12/213 December 2021 Notification of Elizabeth Ann Bailey as a person with significant control on 2016-04-06

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03/12/213 December 2021 Confirmation statement made on 2021-10-28 with updates

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03/12/213 December 2021 Register inspection address has been changed to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LATHAM BAILEY / 24/05/2021

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24/05/2124 May 2021 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BAILEY / 24/05/2021

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006087220013

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006087220010

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006087220008

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006087220009

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006087220011

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006087220012

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23/05/1923 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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08/06/188 June 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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24/05/1724 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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19/05/1619 May 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15

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09/12/159 December 2015 Annual return made up to 28 October 2015 with full list of shareholders

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29/04/1529 April 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14

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23/12/1423 December 2014 Annual return made up to 28 October 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13

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29/10/1329 October 2013 Annual return made up to 28 October 2013 with full list of shareholders

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17/05/1317 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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02/11/122 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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08/11/118 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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03/06/103 June 2010 31/08/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE LATHAM BAILEY / 01/10/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/12/081 December 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/11/0730 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/05/063 May 2006 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0420 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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30/12/0330 December 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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05/12/025 December 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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07/11/017 November 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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11/01/0111 January 2001 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/12/996 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/11/993 November 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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20/11/9820 November 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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10/03/9810 March 1998 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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03/12/963 December 1996 SECRETARY RESIGNED

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03/12/963 December 1996 DIRECTOR'S PARTICULARS CHANGED

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03/12/963 December 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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03/12/963 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/12/963 December 1996 NEW SECRETARY APPOINTED

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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17/11/9517 November 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: DIESEL WORKS CORNBROOK ROAD MANCHESTER 15

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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12/10/9412 October 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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19/11/9319 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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21/10/9321 October 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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22/10/9222 October 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/12/913 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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31/10/9131 October 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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23/10/9123 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/11/908 November 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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01/11/891 November 1989 RETURN MADE UP TO 19/10/89; NO CHANGE OF MEMBERS

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09/01/899 January 1989 RETURN MADE UP TO 29/11/88; NO CHANGE OF MEMBERS

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13/12/8813 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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23/11/8723 November 1987 RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS

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23/11/8723 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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05/11/875 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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17/11/8617 November 1986 RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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22/05/8622 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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22/05/8622 May 1986 NEW DIRECTOR APPOINTED

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22/05/8622 May 1986 RETURN MADE UP TO 22/10/85; FULL LIST OF MEMBERS

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28/07/5828 July 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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