R & M JONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved following liquidation |
| 19/09/2319 September 2023 | Final Gazette dissolved following liquidation |
| 19/06/2319 June 2023 | Return of final meeting in a members' voluntary winding up |
| 08/03/238 March 2023 | Appointment of a voluntary liquidator |
| 08/03/238 March 2023 | Registered office address changed from The Paddock Holmleas Farm Newcastle Road South, Brereton Sandbach Cheshire CW11 1SB to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-03-08 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Declaration of solvency |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 25/11/2225 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-02-23 with updates |
| 13/12/2113 December 2021 | Termination of appointment of Nicholas Jones as a director on 2021-12-13 |
| 15/11/2115 November 2021 | Second filing of Confirmation Statement dated 2020-02-23 |
| 07/10/217 October 2021 | Appointment of Mr Andrew David Mcculloch as a director on 2021-10-05 |
| 07/06/217 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 09/04/2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 04/11/204 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 24/02/2024 February 2020 | Confirmation statement made on 2020-02-23 with no updates |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 10/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JONES / 10/02/2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/03/1412 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MISS DIANE JONES |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR NICHOLAS JONES |
| 09/04/139 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD JONES |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/02/1223 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JONES / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JONES / 01/01/2010 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 3 MILL LANE MOSTON SANDBACH CHESHIRE CW11 3PT |
| 17/03/0017 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 09/03/98 |
| 23/03/9823 March 1998 | £ NC 1000/1000000 09/03/98 |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NC INC ALREADY ADJUSTED 09/03/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | COMPANY NAME CHANGED SPEED 6909 LIMITED CERTIFICATE ISSUED ON 19/03/98 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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