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GLYN-JONES & COMPANY LIMITED

Company number 04819434

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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)
03 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
04 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
02 May 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 100
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Feb 2012 AD01 Registered office address changed from 2 East Street Littlehampton West Sussex BN17 6AX United Kingdom on 21 February 2012
20 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2010 AP01 Appointment of Mr Justin John Gordon as a director
27 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Benjamin John Glyn Jones on 3 July 2010
30 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
15 Jul 2009 363a Return made up to 03/07/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Sep 2008 287 Registered office changed on 24/09/2008 from 4 surrey street littlehampton west sussex BN17 5BG
28 Jul 2008 363a Return made up to 03/07/08; full list of members
23 Apr 2008 AA Total exemption full accounts made up to 31 July 2007
09 Jul 2007 363a Return made up to 03/07/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
08 Dec 2006 288c Director's particulars changed
08 Dec 2006 288c Secretary's particulars changed