KIRBY JONES LIMITED

02068210
W.R.DAVIES CONWY ROAD LLANDUDNO JUNCTION GWYNEDD LL31 9BA

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 accounts Annual Accounts 28 Buy now
09 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 29 Buy now
15 Jun 2022 mortgage Registration of a charge 48 Buy now
15 Jun 2022 mortgage Registration of a charge 48 Buy now
15 Jun 2022 mortgage Registration of a charge 80 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 30 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 31 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 accounts Annual Accounts 28 Buy now
15 Jul 2019 accounts Annual Accounts 26 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 officers Appointment of director (Mr Craig John Donald Taylor) 2 Buy now
07 Sep 2018 accounts Annual Accounts 26 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2017 accounts Annual Accounts 25 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 accounts Annual Accounts 27 Buy now
08 Jun 2016 annual-return Annual Return 6 Buy now
08 Sep 2015 mortgage Registration of a charge 31 Buy now
08 Sep 2015 mortgage Registration of a charge 34 Buy now
08 Sep 2015 mortgage Registration of a charge 31 Buy now
08 Sep 2015 mortgage Registration of a charge 29 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Sep 2015 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jul 2015 accounts Annual Accounts 19 Buy now
12 Jun 2015 annual-return Annual Return 6 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2014 accounts Annual Accounts 19 Buy now
04 Jun 2014 annual-return Annual Return 6 Buy now
14 Oct 2013 officers Appointment of director (Mr Neil Douglas Sullivan) 2 Buy now
09 Aug 2013 accounts Annual Accounts 17 Buy now
17 Jun 2013 annual-return Annual Return 5 Buy now
07 Jan 2013 officers Termination of appointment of director (William Pritchard) 1 Buy now
11 Jun 2012 accounts Annual Accounts 17 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
12 Sep 2011 accounts Annual Accounts 17 Buy now
02 Jun 2011 annual-return Annual Return 6 Buy now
06 Jul 2010 accounts Annual Accounts 18 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
29 Jul 2009 address Registered office changed on 29/07/2009 from conwy road llandudno junction conwy LL31 9BA 1 Buy now
23 Jul 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
23 Jul 2009 accounts Annual Accounts 18 Buy now
15 May 2009 officers Appointment terminated secretary john wright 1 Buy now
15 May 2009 officers Secretary appointed bernard rees pritchard 2 Buy now
27 Aug 2008 accounts Annual Accounts 18 Buy now
24 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
13 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
19 Jul 2007 accounts Annual Accounts 19 Buy now
27 Jun 2007 annual-return Return made up to 01/06/07; full list of members 7 Buy now
21 Jun 2006 annual-return Return made up to 01/06/06; full list of members 7 Buy now
12 Jun 2006 accounts Annual Accounts 17 Buy now
26 Jul 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
25 Jun 2005 accounts Annual Accounts 21 Buy now
18 Oct 2004 officers Director's particulars changed 1 Buy now
01 Oct 2004 officers New director appointed 2 Buy now
09 Aug 2004 officers New director appointed 2 Buy now
20 Jul 2004 officers Director resigned 1 Buy now
16 Jun 2004 accounts Annual Accounts 22 Buy now
14 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
21 Jul 2003 accounts Annual Accounts 22 Buy now
19 Jun 2003 annual-return Return made up to 01/06/03; full list of members 7 Buy now
09 Aug 2002 accounts Annual Accounts 20 Buy now
11 Jul 2002 annual-return Return made up to 01/06/02; full list of members 7 Buy now
07 Jun 2001 accounts Annual Accounts 20 Buy now
07 Jun 2001 annual-return Return made up to 01/06/01; full list of members 6 Buy now
11 Oct 2000 annual-return Return made up to 01/06/99; full list of members; amend 7 Buy now
25 Sep 2000 annual-return Return made up to 01/06/00; no change of members; amend 6 Buy now
25 Sep 2000 annual-return Return made up to 01/06/98; no change of members; amend 6 Buy now
04 Sep 2000 accounts Annual Accounts 19 Buy now
02 Sep 2000 mortgage Particulars of mortgage/charge 7 Buy now
23 Aug 2000 officers Director resigned 1 Buy now
23 Aug 2000 officers New director appointed 2 Buy now
22 Aug 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Jun 2000 capital Ad 04/06/00--------- £ si 50000@1=50000 £ ic 650002/700002 2 Buy now
22 Jun 2000 annual-return Return made up to 01/06/00; full list of members 7 Buy now
10 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
09 Dec 1999 capital Ad 04/06/99--------- £ si 50000@1=50000 £ ic 600000/650000 2 Buy now
03 Aug 1999 accounts Annual Accounts 18 Buy now
03 Aug 1999 annual-return Return made up to 01/06/99; full list of members 6 Buy now
23 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 1998 accounts Annual Accounts 20 Buy now
19 Jun 1998 annual-return Return made up to 01/06/98; no change of members 4 Buy now
26 Nov 1997 capital Ad 22/05/97--------- £ si 197196@1 2 Buy now
26 Nov 1997 capital Ad 05/08/97--------- £ si 302804@1=302804 £ ic 2/302806 2 Buy now
29 Sep 1997 accounts Annual Accounts 17 Buy now
28 Jun 1997 officers New secretary appointed 2 Buy now
28 Jun 1997 address Registered office changed on 28/06/97 from: holt road wrexham clwyd LL13 8BJ 1 Buy now
28 Jun 1997 annual-return Return made up to 01/06/97; no change of members 4 Buy now
16 Jun 1997 accounts Accounting reference date shortened from 31/03/97 to 31/12/96 1 Buy now