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JONESWARD LTD

Company number 06316361

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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)
07 Dec 2016 CH01 Director's details changed for Mr James Ward on 7 December 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10
19 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 6
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Mar 2014 AP01 Appointment of Mrs Mair Heather Ward as a director
20 Mar 2014 AP01 Appointment of Dr Elizabeth Jones as a director
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Nov 2012 AD01 Registered office address changed from 6 St Catherine Street Carmarthen SA31 1RE on 12 November 2012
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Ian Michael Jones on 18 July 2010
19 Jul 2010 CH01 Director's details changed for James Ward on 18 July 2010
13 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 18/07/09; full list of members
08 May 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 18/07/08; full list of members