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JONES AND PALMER LIMITED

Company number 00239324

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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)
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/07/2023.
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Mar 2016 MR04 Satisfaction of charge 1 in full
11 Mar 2016 MR04 Satisfaction of charge 002393240005 in full
27 Feb 2016 MR01 Registration of charge 002393240010, created on 24 February 2016
23 Feb 2016 MR01 Registration of charge 002393240009, created on 23 February 2016
12 Feb 2016 MR01 Registration of charge 002393240008, created on 12 February 2016
05 Feb 2016 MR04 Satisfaction of charge 2 in full
05 Feb 2016 MR04 Satisfaction of charge 3 in full
27 Jan 2016 MR01 Registration of charge 002393240007, created on 25 January 2016
28 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 39,987.99852
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023.
26 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jan 2015 MR01 Registration of charge 002393240006, created on 19 January 2015
29 Jan 2015 MR01 Registration of charge 002393240005, created on 19 January 2015
20 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 39,987.99852
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2023.
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
29 Jan 2014 MR01 Registration of charge 002393240004
29 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 239,987.99852
21 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 39,987.99852
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011