| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_outstanding 8 => 3 |
| 2023-07-07 |
update num_mort_satisfied 1 => 6 |
| 2023-06-24 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH MICHELLE JONES-BANKES |
| 2022-06-24 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH MICHELLE JONES-BANKES |
| 2022-06-21 |
update statutory_documents CESSATION OF PAULINE RICHARDS AS A PSC |
| 2022-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE RICHARDS |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-01-29 |
delete source_ip 185.53.58.57 |
| 2021-01-29 |
insert source_ip 185.53.58.203 |
| 2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-11-19 |
insert about_pages_linkeddomain charlesdesign.co.uk |
| 2019-11-19 |
insert contact_pages_linkeddomain charlesdesign.co.uk |
| 2019-11-19 |
insert index_pages_linkeddomain charlesdesign.co.uk |
| 2019-11-19 |
insert terms_pages_linkeddomain charlesdesign.co.uk |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-22 |
delete source_ip 195.242.220.170 |
| 2019-06-22 |
insert source_ip 185.53.58.57 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE RICHARDS |
| 2019-04-04 |
update statutory_documents CESSATION OF LESLIE JOHN RICHARDS AS A PSC |
| 2019-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES |
| 2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE RICHARDS |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JONES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents 26/02/00 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/01 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/02 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/03 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/04 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/05 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/06 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/07 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/08 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/09 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/92 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/97 FULL LIST AMEND |
| 2018-03-19 |
update statutory_documents 26/02/99 FULL LIST AMEND |
| 2018-03-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/10 |
| 2018-03-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/11 |
| 2018-03-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/12 |
| 2018-03-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/13 |
| 2018-03-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/14 |
| 2018-03-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/15 |
| 2018-03-08 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/02/16 |
| 2018-03-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/02/2017 |
| 2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL SIDNEY JONES / 26/02/2017 |
| 2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN RICHARDS |
| 2017-11-27 |
insert alias Jones Spring |
| 2017-08-07 |
delete alias Jones Spring |
| 2017-08-07 |
delete index_pages_linkeddomain charlesdesign.co.uk |
| 2017-08-07 |
delete phone 0121 568 7575 |
| 2017-08-07 |
delete phone 0121 568 7692 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE RICHARDS |
| 2017-03-23 |
update statutory_documents 26/02/17 STATEMENT OF CAPITAL GBP 18067.00 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-29 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-06-08 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-05-05 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-07 |
delete company_previous_name JONES BROS. (SPRINGS) LIMITED |
| 2014-03-07 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL SIDNEY JONES / 03/03/2014 |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN RICHARDS / 03/03/2014 |
| 2014-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL SIDNEY JONES / 03/03/2014 |
| 2013-12-02 |
insert about_pages_linkeddomain evdenevenakliyatatasehir.net |
| 2013-12-02 |
insert about_pages_linkeddomain evdenevenakliyatkadikoy.org |
| 2013-12-02 |
insert about_pages_linkeddomain kadikoyevdeneve.net |
| 2013-07-12 |
update website_status ServerDown => OK |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update website_status OK => ServerDown |
| 2013-05-19 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-12 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN RICHARDS / 25/02/2013 |
| 2012-12-15 |
insert registration_number 00520744 |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN RICHARDS / 24/02/2012 |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-06-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-02 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL SIDNEY JONES / 02/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN RICHARDS / 02/03/2010 |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-06-16 |
update statutory_documents 30/09/08 PARTIAL EXEMPTION |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/09/07 PARTIAL EXEMPTION |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RICHARDS / 01/01/2008 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-05 |
update statutory_documents £ IC 18066/9033
30/03/00
£ SR 9033@1=9033 |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 1999-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-05-12 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/98 |
| 1998-05-11 |
update statutory_documents £ IC 27100/18067
16/04/98
£ SR 9033@1=9033 |
| 1998-05-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/04/98 |
| 1998-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 1997-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 1996-06-09 |
update statutory_documents RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
226 WOLVERHAMPTON ROAD, HEATH TOWN, WOLVERHAMPTON, WEST MIDLANDS WV1O OQG |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/02/94 |
| 1994-02-11 |
update statutory_documents COMPANY NAME CHANGED
JONES BROS. (SPRINGS) LIMITED
CERTIFICATE ISSUED ON 14/02/94 |
| 1993-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-07 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-10-30 |
update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |