Name: |
L.H.JONES & SON (BOATBUILDERS) LIMITED
L.H.JONES & SON (BOATBUILDERS) LTD |
Address: | THE BOATHAVEN, LOW ROAD, ST IVES HUNTINGDON, CAMBRIDGESHIRE, PE27 5ET |
Incorporation Date: | 1970-12-07 |
date | name | form type |
2020-06-27 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-08-23 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | CS01 |
2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-20 | PREVSHO FROM 31/12/2019 TO 30/09/2019 | AA01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-08-10 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
2017-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER JONES / 01/03/2017 | CH01 |
2017-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER JONES / 01/01/2017 | CH01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-08-18 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL PETER JONES / 01/03/2017 | CH03 |
2017-08-18 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-08-22 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-07-28 | 14/07/15 FULL LIST | AR01 |
2014-07-28 | 14/07/14 FULL LIST | AR01 |
2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-07-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-30 | 14/07/13 FULL LIST | AR01 |
2012-08-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 01/07/2012 | CH01 |
2012-03-14 | ADOPT ARTICLES 03/03/2012 | RES01 |
2012-03-14 | ADOPT ARTICLES 03/03/2012 | RES01 |
2012-03-14 | ADOPT ARTICLES 03/03/2012 | RES01 |
2012-03-14 | ADOPT ARTICLES 03/03/2012 | RES01 |
2012-08-01 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 01/07/2012 | CH03 |
2012-08-01 | 14/07/12 FULL LIST | AR01 |
2011-08-25 | 14/07/11 FULL LIST | AR01 |
2011-08-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-08-25 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 25/11/2010 | CH01 |
2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK JONES / 14/07/2010 | CH01 |
2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JONES / 14/07/2010 | CH01 |
2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 14/07/2010 | CH01 |
2010-08-17 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-08-11 | 14/07/10 FULL LIST | AR01 |
2009-06-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-07-17 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
2008-08-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-04-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-08-01 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
2007-06-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AAMD |
2007-10-15 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363s |
2007-08-11 | NEW SECRETARY APPOINTED | 288a |
2007-09-04 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | 128(3) |
2007-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-08-11 | SECRETARY RESIGNED | 288b |
2007-07-21 | NEW DIRECTOR APPOINTED | 288a |
2007-07-21 | NEW DIRECTOR APPOINTED | 288a |
2006-12-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-08-23 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
2006-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-11-21 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363a |
2004-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-28 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363s |
2003-07-28 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | 363s |
2003-07-28 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363s |
2002-01-30 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | 363s |
2002-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-01-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
2001-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-01-15 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | 363s |
1999-08-03 | DIRECTOR RESIGNED | 288b |
1999-12-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
Last update: 2020-07-12 17:05:33