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S H JONES WINES LTD

Company number 01385867

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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)
21 Oct 2016 AA Total exemption small company accounts made up to 25 February 2016
21 Jun 2016 TM01 Termination of appointment of Sheila May Jones as a director on 1 June 2016
10 Mar 2016 TM01 Termination of appointment of John Stephen Dudbridge as a director on 16 February 2016
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 27,500
17 Nov 2015 AA Total exemption small company accounts made up to 25 February 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 27,500
15 Oct 2014 AA Total exemption small company accounts made up to 25 February 2014
11 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 27,500
16 Oct 2013 AA Total exemption small company accounts made up to 25 February 2013
10 Apr 2013 TM01 Termination of appointment of Michael Jones as a director
24 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 25 February 2012
24 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for John Stephen Dudbridge on 23 January 2012
24 Jan 2012 CH01 Director's details changed for Richard Nicholas Jones on 23 January 2012
27 Oct 2011 CH01 Director's details changed for Mrs Sheila May Jones on 1 October 2011
27 Oct 2011 CH01 Director's details changed for Mr Michael Sircom Jones on 1 October 2011
21 Sep 2011 AA Total exemption small company accounts made up to 26 February 2011
29 Jun 2011 AP03 Appointment of Mr Roger Markham Hancock as a secretary
29 Jun 2011 TM02 Termination of appointment of Michael Jones as a secretary
28 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 27 February 2010
14 Jul 2010 CH01 Director's details changed for John Stephen Dudbridge on 22 June 2010
26 Mar 2010 MEM/ARTS Memorandum and Articles of Association
18 Mar 2010 CERTNM Company name changed S.H. jones and co. (Wine and spirit merchants) LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-08