STEPHEN E B JONES LTD
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PREDDY |
| 03/12/193 December 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/03/1928 March 2019 | SAIL ADDRESS CREATED |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 27/03/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 1 ANGEL COURT LONDON EC2R 7HJ UNITED KINGDOM |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARKER |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL KELLY / 08/12/2017 |
| 08/12/178 December 2017 | PSC'S CHANGE OF PARTICULARS / BUPA DENTAL SERVICES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA UNITED KINGDOM |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 08/12/2017 |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHEN BARKER / 08/12/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE KNIGHT |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHESMORE |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 12 April 2016 |
| 07/12/167 December 2016 | CURRSHO FROM 12/04/2017 TO 31/12/2016 |
| 21/06/1621 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | PREVSHO FROM 31/07/2016 TO 12/04/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PREDDY / 12/04/2016 |
| 06/05/166 May 2016 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR IAN MICHAEL KELLY |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 4 ESSEX STREET NEWBURY BERKSHIRE RG14 6QN |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED NEIL STEPHEN BARKER |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED LANCE CHRISTIAN KNIGHT |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR STEVEN JOHN PREDDY |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MS RUTH CHESMORE |
| 28/04/1628 April 2016 | ADOPT ARTICLES 12/04/2016 |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 25/05/1525 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/02/154 February 2015 | PREVEXT FROM 31/05/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 22/05/1322 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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