L.H.JONES & SON (BOATBUILDERS) LIMITED


Registered number: 00996198
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) -> L.H.JONES & SON (BOATBUILDERS) LIMITED

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

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-06-27 30/09/19 TOTAL EXEMPTION FULL AA
2019-11-20 PREVSHO FROM 31/12/2019 TO 30/09/2019 AA01
2019-08-23 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES CS01
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
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 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL PETER JONES / 01/03/2017 CH03
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER JONES / 01/01/2017 CH01
2017-08-18 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PETER JONES / 01/03/2017 CH01
2016-08-22 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-28 14/07/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
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
2012-03-14 ADOPT ARTICLES 03/03/2012 RES01
2012-03-14 ADOPT ARTICLES 03/03/2012 RES01
2012-03-14 ADOPT ARTICLES 03/03/2012 RES01
2012-08-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-01 SECRETARY'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 01/07/2012 CH03
2012-03-14 ADOPT ARTICLES 03/03/2012 RES01
2012-08-01 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 01/07/2012 CH01
2012-08-01 14/07/12 FULL LIST AR01
2011-08-25 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 25/11/2010 CH01
2011-08-25 14/07/11 FULL LIST AR01
2011-08-23 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN DAVID JONES / 14/07/2010 CH01
2010-08-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PETER JONES / 14/07/2010 CH01
2010-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANK JONES / 14/07/2010 CH01
2010-08-11 14/07/10 FULL LIST AR01
2009-07-17 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-06-15 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-01 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2008-08-01 LOCATION OF REGISTER OF MEMBERS 353
2008-04-10 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-11 SECRETARY RESIGNED 288b
2007-09-04 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES 128(3)
2007-08-11 NEW SECRETARY APPOINTED 288a
2007-07-21 NEW DIRECTOR APPOINTED 288a
2007-06-26 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AAMD
2007-07-21 NEW DIRECTOR APPOINTED 288a
2007-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-08-23 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-21 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 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
2001-01-15 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS 363s
2001-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-08-03 DIRECTOR RESIGNED 288b

Last update: 2020-07-12 17:05:33