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JONES & SHIPMAN LIMITED

Company number 00083479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2016 AP01 Appointment of Paul Andrew Anderson as a director on 18 November 2016
17 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP .1
21 Oct 2015 CH01 Director's details changed for Louise Mary Helen Brace on 24 July 2015
21 Oct 2015 CH01 Director's details changed for Brian Thomas Tenner on 24 July 2015
05 Oct 2015 AUD Auditor's resignation
30 Sep 2015 AUD Auditor's resignation
24 Jul 2015 AD01 Registered office address changed from Renold House Styal Road Manchester Lancashire M22 5WL to Trident 2 Trident Business Park Styal Road Wythenshawe M22 5XB on 24 July 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP .1
30 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP .1
06 Nov 2013 MR04 Satisfaction of charge 10 in full
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
05 Aug 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
26 Apr 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Louise Brace
08 Feb 2013 AP01 Appointment of Louise Brace as a director
  • ANNOTATION A second filed AP01 was registered on 26/04/2013
08 Feb 2013 TM01 Termination of appointment of Robert Davies as a director
21 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 0.10
21 Dec 2012 CAP-SS Solvency statement dated 20/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account & capital redemption reserve cancelled 20/12/2012
03 Sep 2012 CH01 Director's details changed for Brian Thomas Tenner on 10 August 2012