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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)
19 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
14 Dec 2017 PSC04 Change of details for Mr Niki Jay Watts as a person with significant control on 26 July 2017
07 Dec 2017 PSC04 Change of details for Mr Niki Jay Watts as a person with significant control on 1 December 2017
04 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
06 Jan 2017 CH01 Director's details changed for Mr Niki Jay Watts on 10 December 2016
06 Jan 2017 CH01 Director's details changed for Mr Adam Daniel Richard Jenkins on 10 December 2016
09 Sep 2016 CH01 Director's details changed for Mr David John Williams on 9 September 2016
02 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
22 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
23 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 CH01 Director's details changed for Mr Adam Daniel Richard Jenkins on 1 December 2014
19 Jan 2015 CH01 Director's details changed for Mr Niki Jay Watts on 1 December 2014
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Apr 2014 AP01 Appointment of Mr Adam Daniel Richard Jenkins as a director
28 Apr 2014 AP01 Appointment of Mr Niki Jay Watts as a director
24 Apr 2014 AD01 Registered office address changed from 44 Victoria Gardens Neath West Glamorgan SA11 3BH on 24 April 2014
24 Apr 2014 AP01 Appointment of Mr David Williams as a director
24 Apr 2014 TM01 Termination of appointment of David Jones as a director
24 Apr 2014 TM01 Termination of appointment of Margaret Jones as a director
24 Apr 2014 TM01 Termination of appointment of Catherine Jones as a director
24 Apr 2014 TM01 Termination of appointment of David Jones as a director