| Date | Description |
|---|
| 2025-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/25, NO UPDATES |
| 2025-07-28 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2025 FROM
8 WELL STREET 8 WELL STREET
PORTHCAWL
CF36 3BE
WALES |
| 2025-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2025 FROM
BRADBURY HOUSE MISSION COURT
NEWPORT
GWENT
NP20 2DW
UNITED KINGDOM |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-01-09 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update account_ref_month 10 => 7 |
| 2023-09-07 |
update accounts_next_due_date 2024-07-31 => 2024-04-30 |
| 2023-08-11 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 31/07/2023 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT UNITED KINGDOM NP20 2DW |
| 2023-04-07 |
insert address BRADBURY HOUSE MISSION COURT NEWPORT GWENT UNITED KINGDOM NP20 2DW |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
LANYON HOUSE MISSION COURT
NEWPORT
NP20 2DW
UNITED KINGDOM |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-07 |
delete address COEG NANT CLOSE BRACKLA INDUSTRIAL ESTATE BRIDGEND CF31 2AY |
| 2022-08-07 |
insert address LANYON HOUSE MISSION COURT NEWPORT UNITED KINGDOM NP20 2DW |
| 2022-08-07 |
update registered_address |
| 2022-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM
COEG NANT CLOSE BRACKLA INDUSTRIAL ESTATE
BRIDGEND
CF31 2AY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-08-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JONES |
| 2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE JONES |
| 2021-08-07 |
insert company_previous_name J & N (JONES) HOLDINGS LIMITED |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-08-07 |
update name J & N (JONES) HOLDINGS LIMITED => 230 ELECTRICAL ENGINEERS & CONTRACTORS LTD |
| 2021-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE JONES / 20/07/2021 |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JONES |
| 2021-07-21 |
update statutory_documents COMPANY NAME CHANGED J & N (JONES) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 21/07/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-09 |
update num_mort_charges 5 => 6 |
| 2020-08-09 |
update num_mort_outstanding 5 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065997500006 |
| 2020-07-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete sic_code 70100 - Activities of head offices |
| 2020-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 3 => 5 |
| 2018-04-07 |
update num_mort_outstanding 3 => 5 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065997500004 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065997500005 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANNE JONES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ANTHONY JONES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update num_mort_charges 1 => 3 |
| 2017-04-26 |
update num_mort_outstanding 1 => 3 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065997500002 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065997500003 |
| 2017-02-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-06 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-07 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-07 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-05-26 |
update statutory_documents 21/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-23 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-22 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-05-30 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-06-01 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 21/05/10 FULL LIST |
| 2009-09-15 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/10/2008 |
| 2008-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-29 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2008-06-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JACQUELINE ANNE JONES |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED NIGEL JONES |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 2008-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |