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D & C JONES CO LTD

Company number 05554169

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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)
29 Apr 2016 AP04 Appointment of Birdaims Limited as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of O'headhra & Co Ltd as a secretary on 29 April 2016
19 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Feb 2016 MR01 Registration of charge 055541690001, created on 9 February 2016
31 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 5,000
28 Oct 2015 CH01 Director's details changed for Miss Christine Jones on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Ceri Wynne Jones on 28 October 2015
28 Oct 2015 AD01 Registered office address changed from 40 High Street Menai Bridge Gwynedd LL59 5EF Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 28 October 2015
28 Oct 2015 CH04 Secretary's details changed for O'headhra & Co Ltd on 28 October 2015
30 Jul 2015 CH04 Secretary's details changed for O'headhra & Co Ltd on 30 July 2015
10 Jul 2015 AD01 Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 40 High Street Menai Bridge Gwynedd LL59 5EF on 10 July 2015
26 Nov 2014 AA Total exemption full accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 5,000
12 Jun 2014 AP01 Appointment of Mrs Christine Jones as a director
12 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 5,000
16 Sep 2013 TM02 Termination of appointment of O'hara & Co Ltd as a secretary
16 Sep 2013 AP04 Appointment of O'headhra & Co Ltd as a secretary
26 Jun 2013 TM01 Termination of appointment of Christine Jones as a director
07 May 2013 AA Total exemption full accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 5,000
02 Jul 2012 AP01 Appointment of Mr Ceri Wynne Jones as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders