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D&C JONES PROPERTIES LIMITED

Company number 06055146

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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)
20 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 12C Ash Court Ffordd Y Llyn, Parc Menai Bangor LL57 4DF on 6 September 2016
29 Apr 2016 AP04 Appointment of Birdaims Limited as a secretary on 29 April 2016
29 Apr 2016 TM02 Termination of appointment of Oheadhra & Co Ltd as a secretary on 29 April 2016
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000
20 Jan 2016 AD01 Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL Wales to Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL on 20 January 2016
30 Oct 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 30 October 2015
30 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 30 October 2015
30 Jul 2015 CH04 Secretary's details changed for Oheadhra & Co Ltd on 30 July 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 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
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 5,000
16 Jan 2015 AP01 Appointment of Miss Christine Jones as a director on 1 January 2015
04 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 5,000
21 Jan 2014 TM02 Termination of appointment of O'hara & Co. Ltd as a secretary
21 Jan 2014 AP04 Appointment of Oheadhra & Co Ltd as a secretary
30 Oct 2013 TM01 Termination of appointment of Christine Jones as a director
31 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
26 Jun 2013 AP01 Appointment of Mrs Christine Jones as a director
25 Jun 2013 TM01 Termination of appointment of Christine Jones as a director
18 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 5,000