D.R. CECIL JONES & SON LIMITED

00816191
CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA

Documents

Documents
Date Category Description Pages
20 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2024 accounts Annual Accounts 10 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 accounts Annual Accounts 11 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2022 mortgage Registration of a charge 34 Buy now
01 Jun 2022 accounts Annual Accounts 10 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2022 resolution Resolution 7 Buy now
18 Jan 2022 capital Notice of name or other designation of class of shares 1 Buy now
02 Jun 2021 mortgage Registration of a charge 37 Buy now
31 May 2021 accounts Annual Accounts 9 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2020 accounts Annual Accounts 10 Buy now
14 Apr 2020 officers Appointment of director (Mr Adam Daniel Richard Jenkins) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2019 mortgage Registration of a charge 32 Buy now
20 Jun 2019 accounts Annual Accounts 9 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2018 mortgage Registration of a charge 60 Buy now
09 Nov 2018 mortgage Registration of a charge 43 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 mortgage Registration of a charge 38 Buy now
01 May 2018 officers Termination of appointment of director (Adam Daniel Richard Jenkins) 1 Buy now
19 Apr 2018 accounts Annual Accounts 8 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2017 accounts Annual Accounts 6 Buy now
06 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Niki Jay Watts) 2 Buy now
06 Jan 2017 officers Change of particulars for director (Mr Adam Daniel Richard Jenkins) 2 Buy now
09 Sep 2016 officers Change of particulars for director (Mr David John Williams) 2 Buy now
02 Mar 2016 accounts Annual Accounts 7 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
22 Oct 2015 resolution Resolution 18 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Annual Accounts 8 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Adam Daniel Richard Jenkins) 2 Buy now
19 Jan 2015 officers Change of particulars for director (Mr Niki Jay Watts) 2 Buy now
11 Jun 2014 accounts Annual Accounts 8 Buy now
28 Apr 2014 officers Appointment of director (Mr Adam Daniel Richard Jenkins) 2 Buy now
28 Apr 2014 officers Appointment of director (Mr Niki Jay Watts) 2 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2014 officers Appointment of director (Mr David Williams) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (David Jones) 1 Buy now
24 Apr 2014 officers Termination of appointment of director (Margaret Jones) 1 Buy now
24 Apr 2014 officers Termination of appointment of director (Catherine Jones) 1 Buy now
24 Apr 2014 officers Termination of appointment of director (David Jones) 1 Buy now
24 Apr 2014 officers Termination of appointment of secretary (Margaret Jones) 1 Buy now
07 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2014 mortgage Registration of a charge 11 Buy now
25 Mar 2014 mortgage Registration of a charge 10 Buy now
04 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Dec 2013 annual-return Annual Return 7 Buy now
13 Jun 2013 accounts Annual Accounts 9 Buy now
28 Dec 2012 annual-return Annual Return 7 Buy now
01 Mar 2012 accounts Annual Accounts 8 Buy now
21 Dec 2011 annual-return Annual Return 7 Buy now
20 Jun 2011 accounts Annual Accounts 8 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
16 Jun 2010 accounts Annual Accounts 8 Buy now
21 Dec 2009 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Mr David Richard Cecil Jones) 2 Buy now
17 Jun 2009 accounts Annual Accounts 7 Buy now
23 Dec 2008 annual-return Return made up to 23/12/08; full list of members 4 Buy now
02 Jul 2008 accounts Annual Accounts 7 Buy now
03 Jan 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
03 Jan 2008 officers Director's particulars changed 1 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 annual-return Return made up to 29/12/06; full list of members 7 Buy now
29 Mar 2006 accounts Annual Accounts 5 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
28 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
18 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Dec 2005 annual-return Return made up to 29/12/05; full list of members 7 Buy now
14 Jul 2005 accounts Annual Accounts 5 Buy now
24 Dec 2004 annual-return Return made up to 29/12/04; full list of members 7 Buy now
12 Mar 2004 officers New director appointed 2 Buy now
11 Jan 2004 accounts Annual Accounts 6 Buy now
07 Jan 2004 annual-return Return made up to 29/12/03; full list of members 7 Buy now
28 Jul 2003 accounts Annual Accounts 6 Buy now
23 Dec 2002 annual-return Return made up to 29/12/02; full list of members 7 Buy now
30 Jul 2002 accounts Annual Accounts 6 Buy now
11 Jan 2002 annual-return Return made up to 29/12/01; full list of members 6 Buy now
29 Mar 2001 accounts Annual Accounts 7 Buy now
21 Jan 2001 annual-return Return made up to 29/12/00; full list of members 6 Buy now
08 Aug 2000 accounts Annual Accounts 6 Buy now
27 Jan 2000 annual-return Return made up to 29/12/99; full list of members 6 Buy now
27 Jul 1999 accounts Annual Accounts 6 Buy now
06 Jan 1999 annual-return Return made up to 29/12/98; full list of members 6 Buy now
04 Aug 1998 accounts Annual Accounts 12 Buy now
30 Dec 1997 annual-return Return made up to 29/12/97; no change of members 8 Buy now
04 Dec 1997 accounts Annual Accounts 11 Buy now
27 Jan 1997 annual-return Return made up to 29/12/96; no change of members 4 Buy now
05 Aug 1996 accounts Annual Accounts 13 Buy now
17 Jan 1996 annual-return Return made up to 29/12/95; full list of members 6 Buy now