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THE JONES GROUP (UK) LIMITED

Company number 06171131

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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)
28 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
11 Jan 2017 CH01 Director's details changed for Mr Paul Jones on 11 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 AP01 Appointment of Mrs Harriet Jones as a director on 1 July 2016
26 Jul 2016 AD01 Registered office address changed from 3 Greengate, Cardale Park Harrogate North Yorkshire HG3 1GY to Enterprise House 115 Edmund Street Birmingham B3 2HJ on 26 July 2016
15 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 SH02 Sub-division of shares on 11 March 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 11/03/2015
11 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
02 May 2012 CERTNM Company name changed mackenzie jones group LIMITED\certificate issued on 02/05/12
  • RES15 ‐ Change company name resolution on 2012-03-27
02 May 2012 CONNOT Change of name notice
13 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Brighton Director Ltd as a director
01 Feb 2011 TM02 Termination of appointment of Brighton Secretary Ltd as a secretary