STUART JONES LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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31/07/2431 July 2024 Unaudited abridged accounts made up to 2023-10-31

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10/05/2410 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-04-30 with no updates

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31/10/2231 October 2022 Satisfaction of charge 4 in full

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2231 October 2022 Satisfaction of charge 7 in full

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31/10/2231 October 2022 Satisfaction of charge 5 in full

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12/05/2212 May 2022 Confirmation statement made on 2022-04-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/05/1929 May 2019 31/10/18 UNAUDITED ABRIDGED

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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05/04/195 April 2019 22/10/18 STATEMENT OF CAPITAL GBP 800000

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 DIRECTOR APPOINTED MR HARPREET DHALIWAL

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26/09/1826 September 2018 DIRECTOR APPOINTED MRS PAULA CAROLINE CARLINE

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN BENNETT

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CESSATION OF ERADIS SA AS A PSC

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30/05/1830 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN MARC BOUVERAT

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/06/168 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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08/06/168 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PANAYIS PANAYI / 01/05/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/07/1530 July 2015 DIRECTOR APPOINTED MR PANAYIS PANAYIS

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28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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28/05/1528 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL KERSSEMAKERS

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03/11/143 November 2014 DIRECTOR APPOINTED MR ALAN GEORGE BENNETT

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/05/1416 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MITCHELL

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16/05/1416 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/05/131 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CLIFFORD SOUTHWOOD MITCHELL / 02/05/2011

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17/05/1217 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/08/1131 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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24/08/1124 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/06/1116 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH GRIFFITHS

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/06/1030 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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03/12/093 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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18/08/0918 August 2009 DIRECTOR APPOINTED GARETH GRIFFITHS

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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13/05/0913 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 APPOINTMENT TERMINATED DIRECTOR STUART JONES

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10/02/0910 February 2009 DIRECTOR APPOINTED ROBERT JOHN CLIFFORD SOUTHWOOD MITCHELL

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/05/0816 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/06/0729 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/05/0615 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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16/05/0516 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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13/06/0313 June 2003 SECRETARY RESIGNED

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08/05/038 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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10/05/0210 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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11/05/0011 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99

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26/11/9926 November 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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10/05/9810 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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06/05/976 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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06/05/976 May 1997 S252 DISP LAYING ACC 28/04/97

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06/05/976 May 1997 S366A DISP HOLDING AGM 28/04/97

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/05/969 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/08/9522 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9526 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/05/943 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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06/05/936 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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17/02/9317 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/05/9220 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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30/04/9230 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9218 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/912 September 1991 RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS

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02/09/912 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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29/08/9129 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/919 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9013 September 1990 RETURN MADE UP TO 16/08/90; NO CHANGE OF MEMBERS

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03/09/903 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/09/898 September 1989 RETURN MADE UP TO 18/08/89; NO CHANGE OF MEMBERS

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08/09/898 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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11/10/8811 October 1988 RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS

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08/09/888 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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18/09/8718 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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18/09/8718 September 1987 RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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23/08/8623 August 1986 ANNUAL RETURN MADE UP TO 20/08/86

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