JONES FOOD COMPANY LIMITED

10504047
JONES FOOD COMPANY LIMITED OLD FORGE PLACE LYDNEY UNITED KINGDOM GL15 5SA

Documents

Documents
Date Category Description Pages
08 May 2024 resolution Resolution 1 Buy now
30 Apr 2024 accounts Annual Accounts 18 Buy now
20 Dec 2023 officers Change of particulars for director (Mr James Patrick Lloyd-Jones) 2 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Richard Anthony Exact) 2 Buy now
27 May 2023 resolution Resolution 1 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
04 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
04 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
27 Apr 2023 accounts Annual Accounts 16 Buy now
08 Mar 2023 mortgage Registration of a charge 41 Buy now
08 Mar 2023 mortgage Registration of a charge 63 Buy now
14 Feb 2023 officers Termination of appointment of director (Duncan Eden Tatton-Brown) 1 Buy now
14 Feb 2023 officers Appointment of director (Mr James Donkin) 2 Buy now
14 Feb 2023 officers Appointment of director (Mr Stephen Wayne Daintith) 2 Buy now
24 Jan 2023 officers Termination of appointment of director (Stewart Paul Mcguire) 1 Buy now
19 Dec 2022 mortgage Registration of a charge 46 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 capital Return of Allotment of shares 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
22 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 Nov 2021 insolvency Solvency Statement dated 14/10/21 2 Buy now
22 Nov 2021 resolution Resolution 1 Buy now
24 Sep 2021 accounts Annual Accounts 17 Buy now
17 May 2021 capital Return of Allotment of shares 3 Buy now
14 May 2021 incorporation Memorandum Articles 43 Buy now
14 May 2021 resolution Resolution 1 Buy now
12 May 2021 capital Notice of cancellation of treasury shares 6 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2021 officers Appointment of director (Mr Aleksandr Mishurov) 2 Buy now
20 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Christopher Chris Villiers) 1 Buy now
23 Feb 2021 capital Notice of cancellation of shares 4 Buy now
23 Feb 2021 capital Return of purchase of own shares 3 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Oct 2020 mortgage Registration of a charge 35 Buy now
16 Sep 2020 accounts Annual Accounts 16 Buy now
15 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2020 accounts Annual Accounts 14 Buy now
14 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Jun 2020 capital Return of purchase of own shares 3 Buy now
14 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Apr 2020 capital Statement of capital (Section 108) 3 Buy now
14 Apr 2020 insolvency Solvency Statement dated 26/03/20 1 Buy now
14 Apr 2020 resolution Resolution 1 Buy now
06 Mar 2020 officers Termination of appointment of director (Paul Francis Challinor) 1 Buy now
06 Feb 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Dec 2019 capital Return of Allotment of shares 4 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2019 capital Return of purchase of own shares 3 Buy now
02 Aug 2019 capital Return of Allotment of shares 4 Buy now
16 Jul 2019 officers Appointment of director (Mr Stewart Paul Mcguire) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Duncan Eden Tatton-Brown) 2 Buy now
10 Jul 2019 capital Return of Allotment of shares 4 Buy now
10 Jul 2019 resolution Resolution 47 Buy now
10 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
10 Jul 2019 capital Return of Allotment of shares 4 Buy now
10 Jul 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jul 2019 resolution Resolution 50 Buy now
10 Jul 2019 capital Notice of cancellation of shares 4 Buy now
09 Jul 2019 accounts Annual Accounts 11 Buy now
10 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2019 officers Termination of appointment of director (Gary Martin Thorneycroft) 1 Buy now
09 Apr 2019 resolution Resolution 46 Buy now
03 Apr 2019 officers Appointment of director (Mr Peter James Kavanagh) 2 Buy now
06 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2019 resolution Resolution 3 Buy now
18 Feb 2019 mortgage Registration of a charge 42 Buy now
30 Jan 2019 mortgage Registration of a charge 15 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2018 officers Appointment of director (Mr Gary Martin Thorneycroft) 2 Buy now
13 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Apr 2018 resolution Resolution 3 Buy now
04 Apr 2018 resolution Resolution 69 Buy now
29 Mar 2018 capital Return of Allotment of shares 3 Buy now
29 Mar 2018 officers Appointment of director (Dr Paul Francis Challinor) 2 Buy now
09 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 officers Appointment of director (Mr Christopher Chris Villiers) 2 Buy now
08 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 officers Termination of appointment of director (Paul Francis Challinor) 1 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 officers Appointment of director (Dr Paul Francis Challinor) 2 Buy now
08 Mar 2018 capital Return of Allotment of shares 3 Buy now
02 Mar 2018 accounts Annual Accounts 2 Buy now
02 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2016 incorporation Incorporation Company 10 Buy now