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JONES CONCEPT AND CONSULTING LIMITED

Company number 05273189

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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)
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
02 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
30 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AD01 Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London SW1Y 6QY on 7 January 2015
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AD01 Registered office address changed from 16 Dover Street London W1S 4LR on 24 February 2014
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
29 Oct 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Feb 2009 287 Registered office changed on 27/02/2009 from 6 albemarle street london W1S 4HG
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 29/10/08; full list of members
11 Jun 2008 288a Secretary appointed brian keith hamilton-smith
11 Jun 2008 288b Appointment terminated secretary hector ramos