FR JONES AND SON (HOLDINGS) LIMITED - History of Changes


DateDescription
2024-04-07 delete address FRP ADVISORY TRADING LIMITED 2ND FLOOR BIRMINGHAM B3 2HB
2024-04-07 insert address 4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT
2024-04-07 update registered_address
2023-09-07 delete address 4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY ENGLAND B69 1DT
2023-09-07 insert address FRP ADVISORY TRADING LIMITED 2ND FLOOR BIRMINGHAM B3 2HB
2023-09-07 update company_status Active => Liquidation
2023-09-07 update registered_address
2023-08-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM 4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY B69 1DT ENGLAND
2023-08-12 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2023-08-12 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2023-07-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / FRJO LIMITED / 19/07/2019
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES
2022-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES
2021-06-24 update statutory_documents DIRECTOR APPOINTED MR KEN BATE
2021-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MALONEY
2020-08-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES
2020-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-11 update statutory_documents DIRECTOR APPOINTED MR BRYAN MALONEY
2020-02-11 update statutory_documents DIRECTOR APPOINTED MR SEAN HICKEY
2020-02-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BATE
2019-08-07 delete address 100 DUDLEY ROAD EAST OLDBURY UNITED KINGDOM UNITED KINGDOM B69 3DY
2019-08-07 insert address 4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY ENGLAND B69 1DT
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-07 update registered_address
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES
2019-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 100 DUDLEY ROAD EAST OLDBURY UNITED KINGDOM B69 3DY UNITED KINGDOM
2019-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR
2018-11-07 update account_category DORMANT => FULL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-07-02 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER O'CONNOR
2018-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROUGH
2017-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-09-07 update accounts_last_madeup_date null => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / FRJAS LIMITED / 17/03/2017
2017-07-07 update accounts_next_due_date 2018-08-24 => 2017-09-30
2017-06-05 update statutory_documents PREVSHO FROM 31/12/2017 TO 31/12/2016
2017-03-21 update statutory_documents 27/02/17 STATEMENT OF CAPITAL GBP 100.00
2017-03-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-28 update statutory_documents DIRECTOR APPOINTED MR JUSTIN JONES
2017-02-28 update statutory_documents DIRECTOR APPOINTED MRS EILEEN JONES
2017-02-06 update statutory_documents DIRECTOR APPOINTED MR IAN JAMES BROUGH
2017-01-27 update statutory_documents SUB DIV 20/12/2016
2017-01-26 update statutory_documents SUB-DIVISION 20/12/16
2017-01-11 update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND
2017-01-11 update statutory_documents DIRECTOR APPOINTED MR TIM LYLE
2017-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN RICHARDSON
2017-01-10 update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN BATE
2016-11-24 update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017
2016-11-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION