JONES NUTTALL LIMITED


Registered number: 01248712
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Name: JONES NUTTALL LIMITED
JONES NUTTALL LTD
Address: 9 LILFORD STREET BEWSEY INDUSTRIAL ESTATE, WARRINGTON, CHESHIRE, ENGLAND, WA5 0LS
Incorporation Date: 1976-03-12

Company status: Active


Company Documents

date name form type
2022-01-26 30/04/21 TOTAL EXEMPTION FULL AA
2021-01-25 30/04/20 TOTAL EXEMPTION FULL AA
2021-08-02 CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES CS01
2020-08-05 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES CS01
2019-07-16 DIRECTOR APPOINTED MRS KATHRYN CHARLOTTE LOMAS JONES AP01
2019-09-19 30/04/19 TOTAL EXEMPTION FULL AA
2019-07-23 CESSATION OF MARK DAVID JONES AS A PSC PSC07
2019-07-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MKSJ HOLDINGS LIMITED PSC02
2019-01-16 30/04/18 TOTAL EXEMPTION FULL AA
2019-07-23 CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES CS01
2019-07-23 CESSATION OF DAVID THOMAS JONES AS A PSC PSC07
2018-08-03 REGISTERED OFFICE CHANGED ON 03/08/2018 FROM9 LILFORD STREETBEWSEY INDUSTRIAL ESTATEWARRINGTONCHESHIREWA5 5LD AD01
2018-08-03 PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS JONES / 16/07/2018 PSC04
2018-08-03 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES CS01
2018-08-03 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID JONES / 16/07/2018 PSC04
2017-05-02 SECRETARY APPOINTED MRS KATHRYN LOMAS-JONES AP03
2017-05-02 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS JONES / 01/05/2017 CH01
2017-11-23 30/04/17 TOTAL EXEMPTION FULL AA
2017-08-01 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES CS01
2017-05-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID JONES / 01/05/2017 CH01
2017-07-17 PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS JONES / 06/04/2017 PSC04
2017-07-17 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID JONES PSC01
2017-01-19 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-02 APPOINTMENT TERMINATED, SECRETARY DOREEN JONES TM02
2017-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE DODDS / 20/03/2017 CH01
2016-07-27 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES CS01
2016-01-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-08-07 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE DODDS / 17/07/2015 CH01
2015-08-07 17/07/15 FULL LIST AR01
2014-10-23 30/04/14 TOTAL EXEMPTION SMALL AA
2014-08-08 17/07/14 FULL LIST AR01
2013-07-08 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-29 17/07/13 FULL LIST AR01
2013-02-15 DIRECTOR APPOINTED GARY LEE DODDS AP01
2012-12-14 30/04/12 TOTAL EXEMPTION SMALL AA
2012-08-29 17/07/12 FULL LIST AR01
2012-01-11 30/04/11 TOTAL EXEMPTION SMALL AA
2012-08-22 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARSONS TM01
2011-08-08 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PARSONS TM01
2011-08-08 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-08-12 17/07/11 FULL LIST AR01
2011-10-06 ARTICLES OF ASSOCIATION MEM/ARTS
2011-08-08 RETURN OF PURCHASE OF OWN SHARES SH03
2011-08-04 ADOPT ARTICLES 10/03/2011 RES01
2011-08-24 24/08/11 STATEMENT OF CAPITAL GBP 4250 SH06
2010-09-28 DIRECTOR APPOINTED MR MARK DAVID JONES AP01
2010-08-12 17/07/10 FULL LIST AR01
2010-10-29 30/04/10 TOTAL EXEMPTION SMALL AA
2009-01-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2009-09-03 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-11-06 30/04/09 TOTAL EXEMPTION SMALL AA
2008-12-17 30/04/08 TOTAL EXEMPTION SMALL AA
2008-08-28 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2008-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2008-03-10 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a

Last update: 2022-04-22 12:00:54