| Name: |
R M JONES LIMITED
R M JONES LTD |
| Address: | R M JONES FARMCENTRE, OXFORD ROAD, HAY-ON-WYE, HEREFORDSHIRE, HR3 5AJ |
| Incorporation Date: | 1993-02-12 |
| date | name | form type |
| 2023-02-02 | CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES | CS01 |
| 2022-02-02 | CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES | CS01 |
| 2022-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES | CS01 |
| 2020-01-31 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | CS01 |
| 2020-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-02-05 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | CS01 |
| 2019-05-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-07 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | CS01 |
| 2017-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-01 | 31/01/17 STATEMENT OF CAPITAL GBP 250100 | CS01 |
| 2017-10-02 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | RP04CS01 |
| 2016-06-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
| 2016-03-14 | 31/01/16 FULL LIST | AR01 |
| 2016-07-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | 31/01/15 FULL LIST | AR01 |
| 2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-21 | DIRECTOR APPOINTED REBECCA FRANCES JONES | AP01 |
| 2014-07-16 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2014-05-21 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JONES | TM01 |
| 2014-01-31 | 31/01/14 FULL LIST | AR01 |
| 2013-06-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-11 | 31/01/13 FULL LIST | AR01 |
| 2012-05-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-02 | 31/01/12 FULL LIST | AR01 |
| 2011-02-28 | 31/01/11 FULL LIST | AR01 |
| 2011-06-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EDWARD JONES / 31/01/2010 | CH01 |
| 2010-06-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNAH JONES / 31/01/2010 | CH01 |
| 2010-02-25 | 31/01/10 FULL LIST | AR01 |
| 2009-06-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | AAMD |
| 2009-02-09 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-01 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROMR M JONES FARMCENTRE, OXFORDROAD, HAY ON WYEHEREFORDSHIREHR3 5AJ | 287 |
| 2007-02-14 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM:R M JONES FARMCENTRE, OXFORDROAD, HAY-ON-WYEHEREFORDSHIREHR3 5AJ | 287 |
| 2007-02-14 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-02 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-02 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM:R M JONES, FARMCENTREOXFORD ROAD, HAY ON WYEHEREFORDHR3 5AJ | 287 |
| 2006-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-03-02 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-03 | AD 19/05/04---------£ SI 250000@1=250000£ IC 100/250100 | 88(2)R |
| 2004-05-14 | RETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS; AMEND | 363s |
| 2004-02-18 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-06-03 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2003-12-19 | COMPANY NAME CHANGEDR M JONES (PHARMACY) LIMITEDCERTIFICATE ISSUED ON 19/12/03 | CERTNM |
| 2003-12-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2024-04-26 05:00:27