JAMES JONES & SONS LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 10 => 11
2024-04-07 update num_mort_outstanding 5 => 6
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-19 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-10-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-10-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-10-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-09-21 update statutory_documents DIRECTOR APPOINTED MR ANDREW WATT SHEPHERD
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN STEVENSON
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-04-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-02-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-02-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-12-10 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-12-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update num_mort_charges 9 => 10
2020-10-30 update num_mort_outstanding 4 => 5
2020-10-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-10-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-10-20 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320010
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-15 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2020-06-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM REID BRUCE-JONES
2020-06-09 update statutory_documents CESSATION OF TOM ALLAN BRUCE-JONES AS A PSC
2020-06-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-05-07 update num_mort_outstanding 5 => 4
2020-05-07 update num_mort_satisfied 4 => 5
2020-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-03-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-03-18 update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 287761
2020-01-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-01-13 update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 291761
2020-01-07 update statutory_documents DIRECTOR APPOINTED MR STUART ROBERTS
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MILLER
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESLIE
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASDAIR MILLER
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents DIRECTOR APPOINTED MR PETER MCKENZIE
2019-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-17 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANCIS STEWART LESLIE
2019-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM ALLAN BRUCE-JONES
2019-06-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/06/2019
2019-01-31 update statutory_documents DIRECTOR APPOINTED MR GRAHAM BLYTH
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PIRIE
2019-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM JONES
2019-01-09 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-01-09 update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 291998
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
2018-11-07 update num_mort_charges 8 => 9
2018-11-07 update num_mort_outstanding 4 => 5
2018-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320009
2018-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2017
2017-12-08 update num_mort_charges 7 => 8
2017-12-08 update num_mort_outstanding 3 => 4
2017-11-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320008
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-07 update num_mort_charges 6 => 7
2017-07-07 update num_mort_outstanding 2 => 3
2017-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320007
2017-06-09 update statutory_documents 02/06/17 STATEMENT OF CAPITAL GBP 292433
2017-06-08 update statutory_documents SECRETARY APPOINTED MR ALASDAIR JAMES MILLER
2017-06-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN STEVENSON
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-02 => 2016-06-02
2016-07-07 update returns_next_due_date 2016-06-30 => 2017-06-30
2016-06-13 update statutory_documents DIRECTOR APPOINTED MR DAVID STEWART LESLIE
2016-06-13 update statutory_documents DIRECTOR APPOINTED MR EDWARD FRANCIS BALFOUR
2016-06-13 update statutory_documents 02/06/16 FULL LIST
2016-03-11 update num_mort_outstanding 3 => 2
2016-03-11 update num_mort_satisfied 3 => 4
2016-03-08 update statutory_documents DIRECTOR APPOINTED ALASDAIR JAMES MILLER
2016-02-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-07 update returns_last_madeup_date 2014-06-02 => 2015-06-02
2015-07-07 update returns_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents SECOND FILING WITH MUD 16/06/15 FOR FORM AR01
2015-06-16 update statutory_documents 02/06/15 FULL LIST
2015-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM REID BRUCE JONES / 20/03/2015
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07 update returns_last_madeup_date 2013-06-02 => 2014-06-02
2014-07-07 update returns_next_due_date 2014-06-30 => 2015-06-30
2014-06-23 update statutory_documents 02/06/14 FULL LIST
2014-06-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM ALLAN BRUCE JONES / 09/07/2013
2014-01-07 update num_mort_charges 5 => 6
2014-01-07 update num_mort_outstanding 2 => 3
2013-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0058320006
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-01 update returns_last_madeup_date 2012-06-02 => 2013-06-02
2013-07-01 update returns_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2010 - Sawmill, plane, impregnation wood
2013-06-21 insert sic_code 16100 - Sawmilling and planing of wood
2013-06-21 insert sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
2013-06-21 update returns_last_madeup_date 2011-06-02 => 2012-06-02
2013-06-21 update returns_next_due_date 2012-06-30 => 2013-06-30
2013-06-18 update statutory_documents 02/06/13 FULL LIST
2012-09-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-08 update statutory_documents 02/06/12 FULL LIST
2011-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-21 update statutory_documents 02/06/11 FULL LIST
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM REID BRUCE JONES / 02/06/2011
2011-06-06 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-06-06 update statutory_documents ADOPT ARTICLES 27/05/2011
2010-08-11 update statutory_documents DIRECTOR APPOINTED RORY EWEN BOYD
2010-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-22 update statutory_documents 02/06/10 FULL LIST
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG
2010-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES
2010-05-26 update statutory_documents ALTER ARTICLES 03/06/2009
2009-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-18 update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-03-28 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-03-28 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2009-03-28 update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5
2008-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-10 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-08-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-27 update statutory_documents NEW SECRETARY APPOINTED
2007-07-27 update statutory_documents SECRETARY RESIGNED
2007-06-14 update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-06-13 update statutory_documents DIRECTOR RESIGNED
2007-06-13 update statutory_documents DIRECTOR RESIGNED
2007-01-12 update statutory_documents £ IC 283933/187933 18/12/06 £ SR 96000@1=96000
2006-08-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-25 update statutory_documents NC INC ALREADY ADJUSTED 25/05/06
2006-07-25 update statutory_documents NC INC ALREADY ADJUSTED 25/05/06
2006-06-19 update statutory_documents RETURN MADE UP TO 02/06/06; CHANGE OF MEMBERS
2005-08-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-04 update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-01-20 update statutory_documents £ IC 285000/283933 29/11/04 £ SR 1067@1=1067
2005-01-20 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-06-15 update statutory_documents RETURN MADE UP TO 02/06/04; NO CHANGE OF MEMBERS
2003-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-09 update statutory_documents RETURN MADE UP TO 02/06/03; CHANGE OF MEMBERS
2003-03-17 update statutory_documents AUDITOR'S RESIGNATION
2002-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-14 update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-09-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 02/06/01; NO CHANGE OF MEMBERS
2000-12-21 update statutory_documents DEC MORT/CHARGE *****
2000-10-10 update statutory_documents PARTIC OF MORT/CHARGE *****
2000-09-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-20 update statutory_documents RETURN MADE UP TO 02/06/00; NO CHANGE OF MEMBERS
1999-09-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-17 update statutory_documents RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
1998-09-18 update statutory_documents AUDITOR'S RESIGNATION
1998-07-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-19 update statutory_documents RETURN MADE UP TO 02/06/98; CHANGE OF MEMBERS
1997-07-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 02/06/97; CHANGE OF MEMBERS
1997-02-28 update statutory_documents ALTER MEM AND ARTS 14/02/97
1997-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-23 update statutory_documents DEC MORT/CHARGE *****
1996-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-18 update statutory_documents RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
1995-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-06-20 update statutory_documents RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1995-05-31 update statutory_documents DIRECTOR RESIGNED
1994-10-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-08-15 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1994-08-10 update statutory_documents PARTIC OF MORT/CHARGE *****
1994-08-10 update statutory_documents ALTERATION TO MORTGAGE/CHARGE
1994-07-14 update statutory_documents DEC MORT/CHARGE *****
1994-06-20 update statutory_documents RETURN MADE UP TO 02/06/94; CHANGE OF MEMBERS
1993-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-22 update statutory_documents RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS
1992-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-08-05 update statutory_documents PARTIC OF MORT/CHARGE *****
1992-06-22 update statutory_documents RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
1991-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-07-30 update statutory_documents RETURN MADE UP TO 02/06/91; CHANGE OF MEMBERS
1990-12-17 update statutory_documents PARTIC OF MORT/CHARGE 14192
1990-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-02 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-16 update statutory_documents ALTER MEM AND ARTS 12/02/90
1989-09-01 update statutory_documents RETURN MADE UP TO 02/06/89; CHANGE OF MEMBERS
1989-08-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-11-03 update statutory_documents RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
1988-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-26 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-11-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-04-14 update statutory_documents COMPANY TYPE CHANGED FROM PRI30 TO PRI
1987-01-27 update statutory_documents MEMORANDUM OF ASSOCIATION
1986-11-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/06/86
1986-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1905-03-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION