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D.R. CECIL JONES & SON LIMITED

Company number 00816191

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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)
20 Dec 2024 CS01 Confirmation statement made on 19 December 2024 with updates
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
04 Aug 2022 MR01 Registration of charge 008161910012, created on 4 August 2022
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 01/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 SH08 Change of share class name or designation
02 Jun 2021 MR01 Registration of charge 008161910011, created on 17 May 2021
31 May 2021 AA Total exemption full accounts made up to 30 September 2020
19 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with updates
07 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
14 Apr 2020 AP01 Appointment of Mr Adam Daniel Richard Jenkins as a director on 1 April 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
19 Jul 2019 MR01 Registration of charge 008161910010, created on 19 July 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
06 Dec 2018 MR01 Registration of charge 008161910009, created on 6 December 2018
09 Nov 2018 MR01 Registration of charge 008161910008, created on 1 November 2018
08 Nov 2018 MR04 Satisfaction of charge 008161910006 in full
08 Nov 2018 MR04 Satisfaction of charge 008161910005 in full
06 Nov 2018 MR01 Registration of charge 008161910007, created on 1 November 2018
01 May 2018 TM01 Termination of appointment of Adam Daniel Richard Jenkins as a director on 2 March 2018