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JONES GILES LIMITED

Company number 05781441

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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)
13 Dec 2012 AD01 Registered office address changed from C/O Peter Wilkins Tudor House 16 Cathedral Road Cardiff CF11 9LJ Wales on 13 December 2012
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 May 2006
  • GBP 1,999
28 Jun 2010 TM02 Termination of appointment of Richard Jones as a secretary
28 Jun 2010 TM01 Termination of appointment of Richard Jones as a director
01 Jun 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Richard Ivor Bartlett Jones on 13 April 2010
15 Apr 2010 AD01 Registered office address changed from Clare House 68 Tudor Street Cardiff CF11 6AL on 15 April 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 May 2009 287 Registered office changed on 26/05/2009 from 11 coopers yard curran road cardiff CF10 5NB
22 May 2009 363a Return made up to 13/04/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Jun 2008 363a Return made up to 13/04/08; full list of members
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288b Secretary resigned
15 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Apr 2007 363a Return made up to 13/04/07; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: 8 williams court trade street cardiff CF10 5DQ
05 May 2006 288a New director appointed
03 May 2006 288b Director resigned
03 May 2006 288b Secretary resigned