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JONES MELLING LIMITED

Company number 06879418

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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)
14 May 2018 CH01 Director's details changed for Mr Kenneth Joseph Jones on 14 May 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
02 Jun 2016 CH01 Director's details changed for Mr Kenneth Joseph Jones on 18 August 2015
14 Jan 2016 CH01 Director's details changed for Mr Gary Richard Graham Melling on 1 November 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AD01 Registered office address changed from Newton House 406 the Quadrant Birchwood Park Warrington Cheshire WA3 6FW on 3 June 2013
09 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 CERTNM Company name changed jones, melling and partners LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-04-12
18 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-12
09 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-12
09 May 2012 CONNOT Change of name notice
02 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
20 Feb 2012 MEM/ARTS Memorandum and Articles of Association
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders