R.W.JONES (HESWALL) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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18/02/2518 February 2025 Confirmation statement made on 2025-02-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-12-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-18 with updates

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

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-12-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-18 with no updates

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

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18/02/2218 February 2022 Confirmation statement made on 2022-02-18 with no updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-12-31

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 18 February 2015 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAMMOND / 01/02/2013

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HAMMOND / 01/02/2013

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22/02/1322 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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22/02/1322 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HAMMOND / 01/02/2013

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22/05/1222 May 2012 DIRECTOR APPOINTED MR SIMON OLLMAN

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/03/121 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/03/118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/02/1024 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HAMMOND / 22/02/2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HAMMOND / 10/02/2010

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31/03/0931 March 2009 31/12/08 TOTAL EXEMPTION FULL

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26/03/0926 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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16/03/0616 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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24/02/0424 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/02/0215 February 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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22/02/0122 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/02/0025 February 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/02/9916 February 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/02/9818 February 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/02/9812 February 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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10/03/9710 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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18/02/9718 February 1997 RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/02/9617 February 1996 RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/02/9510 February 1995 RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS

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08/03/948 March 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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21/02/9421 February 1994 RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 REGISTERED OFFICE CHANGED ON 21/02/94

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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16/02/9316 February 1993 RETURN MADE UP TO 18/02/93; NO CHANGE OF MEMBERS

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18/11/9218 November 1992 S252 DISP LAYING ACC 07/11/92

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02/03/922 March 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/03/922 March 1992 RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS

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06/04/916 April 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/02/9127 February 1991 RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS

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12/02/9012 February 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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12/02/9012 February 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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07/07/897 July 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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07/07/897 July 1989 FULL ACCOUNTS MADE UP TO 14/12/88

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06/07/896 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/01/885 January 1988 SECRETARY RESIGNED

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11/12/8711 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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