EXALL JONES LIMITED

01761970
HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7JA

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 10 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Apr 2023 officers Termination of appointment of director (Charles Peter Bithell) 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 accounts Annual Accounts 15 Buy now
17 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Nov 2021 officers Change of particulars for director (Mr Andrew Thomas Wagstaff) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (James Edward Mills) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Janice Annette Jones) 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Charles Peter Bithell) 2 Buy now
01 Nov 2021 officers Appointment of director (Mr Andrew Thomas Wagstaff) 2 Buy now
01 Nov 2021 officers Appointment of secretary (Mr Andrew Thomas Wagstaff) 2 Buy now
01 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2021 officers Termination of appointment of director (David Percy Lewis Jones) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Christopher David Jones) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Robert Llewellyn Exall) 1 Buy now
01 Nov 2021 officers Termination of appointment of director (Pamela Elizabeth Exall) 1 Buy now
01 Nov 2021 officers Termination of appointment of secretary (James Edward Mills) 1 Buy now
01 Nov 2021 officers Appointment of director (Mr Terence Owen) 2 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jul 2021 accounts Annual Accounts 15 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 15 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 15 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 12 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 13 Buy now
16 Sep 2016 accounts Annual Accounts 7 Buy now
05 Jul 2016 annual-return Annual Return 8 Buy now
21 Aug 2015 accounts Annual Accounts 6 Buy now
29 Jun 2015 annual-return Annual Return 7 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 annual-return Annual Return 7 Buy now
01 Jul 2014 officers Change of particulars for director (David Percy Lewis Jones) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Christopher David Jones) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Mrs Janice Annette Jones) 2 Buy now
01 Jul 2014 officers Change of particulars for director (James Edward Mills) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Robert Llewellyn Exall) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Mrs Pamela Elizabeth Exall) 2 Buy now
19 Jul 2013 accounts Annual Accounts 7 Buy now
27 Jun 2013 annual-return Annual Return 7 Buy now
24 Aug 2012 accounts Annual Accounts 7 Buy now
17 Jul 2012 annual-return Annual Return 7 Buy now
17 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2011 accounts Annual Accounts 7 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
13 Jul 2010 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 8 Buy now
29 Jun 2010 officers Change of particulars for director (David Percy Lewis Jones) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mrs Janice Annette Jones) 2 Buy now
29 Jun 2010 officers Change of particulars for director (James Edward Mills) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Christopher David Jones) 2 Buy now
29 Jun 2010 officers Change of particulars for director (Mrs Pamela Elizabeth Exall) 2 Buy now
29 Jun 2010 officers Change of particulars for secretary (James Edward Mills) 1 Buy now
29 Jun 2010 officers Change of particulars for director (Robert Llewellyn Exall) 2 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
13 Jul 2009 annual-return Return made up to 27/06/09; full list of members 7 Buy now
02 Feb 2009 officers Director and secretary appointed james edward mills 1 Buy now
26 Jan 2009 officers Appointment terminated secretary david jones 1 Buy now
13 Oct 2008 accounts Annual Accounts 7 Buy now
27 Jun 2008 annual-return Return made up to 27/06/08; full list of members 6 Buy now
26 Oct 2007 accounts Annual Accounts 7 Buy now
27 Jun 2007 annual-return Return made up to 27/06/07; full list of members 4 Buy now
11 Aug 2006 accounts Annual Accounts 8 Buy now
06 Jul 2006 annual-return Return made up to 27/06/06; full list of members 4 Buy now
05 Aug 2005 accounts Annual Accounts 8 Buy now
07 Jul 2005 annual-return Return made up to 27/06/05; full list of members 5 Buy now
07 Jul 2005 officers Director's particulars changed 1 Buy now
10 Nov 2004 accounts Accounting reference date shortened from 30/09/05 to 31/12/04 1 Buy now
01 Jul 2004 annual-return Return made up to 27/06/04; full list of members 10 Buy now
08 May 2004 accounts Annual Accounts 6 Buy now
14 Jan 2004 officers New secretary appointed 2 Buy now
14 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2003 annual-return Return made up to 27/06/03; full list of members 11 Buy now
15 Jul 2003 accounts Annual Accounts 5 Buy now
23 Aug 2002 annual-return Return made up to 27/06/02; full list of members 11 Buy now
26 Apr 2002 accounts Accounting reference date extended from 31/03/02 to 30/09/02 1 Buy now
14 Dec 2001 accounts Annual Accounts 7 Buy now
24 Jul 2001 annual-return Return made up to 27/06/01; full list of members 10 Buy now
10 Jan 2001 accounts Annual Accounts 6 Buy now
07 Sep 2000 annual-return Return made up to 27/06/00; full list of members 10 Buy now
23 Sep 1999 accounts Annual Accounts 6 Buy now
06 Jul 1999 annual-return Return made up to 27/06/99; no change of members 6 Buy now
15 Jan 1999 accounts Annual Accounts 6 Buy now
15 Jul 1998 annual-return Return made up to 27/06/98; no change of members 6 Buy now
11 Nov 1997 accounts Annual Accounts 6 Buy now