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JONES LIGHTING LTD

Company number 06643355

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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)
21 Sep 2017 AA Accounts for a small company made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with updates
07 Jul 2017 CH01 Director's details changed for Mr David Sydney Jones on 30 June 2017
07 Jul 2017 CH01 Director's details changed for Mrs Angela Jayne Jones on 30 June 2017
05 Jan 2017 CH01 Director's details changed for Mr Wesley David Christian Jones on 23 December 2016
17 Aug 2016 AA Accounts for a small company made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
14 Jun 2016 AD01 Registered office address changed from Suite 6 - 8 Hamilton House Leyland Business Park Leyland Lancashire PR25 3GR to Suite 6 - 9 Hamilton House Leyland Business Park Leyland Lancashire PR25 3GR on 14 June 2016
24 Jul 2015 AA Accounts for a small company made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
06 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
13 Jun 2014 MR01 Registration of charge 066433550001
13 Jun 2014 MR01 Registration of charge 066433550002
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2014 SH08 Change of share class name or designation
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 CH01 Director's details changed for Mr Wesley Jones on 28 June 2013
07 Jun 2013 AD01 Registered office address changed from Suite 1 - 3 Hamilton House Leyland Business Park Leyland Lancashire PR25 3GR United Kingdom on 7 June 2013
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2012 AD01 Registered office address changed from Unit 3D Talbot Road Leyland Lancashire PR25 2ZF United Kingdom on 21 November 2012
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders