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ANTHONY JONES (U.K.) LIMITED

Company number 01784409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 20/05/2015
29 Jun 2015 MA Memorandum and Articles of Association
22 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,012
22 Jun 2015 AP01 Appointment of Mr Steven Craig Green as a director on 20 May 2015
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,009
31 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for David Peter Tibble on 30 April 2012
09 May 2012 CH01 Director's details changed for Mr Terence Michael Marshell on 30 April 2012
09 May 2012 CH01 Director's details changed for Mr Stephen Paul Blackmore on 30 April 2012
09 May 2012 CH03 Secretary's details changed for Mr Terence Michael Marshell on 30 April 2012
04 Apr 2012 AP01 Appointment of Mr Mark Beresford Stevenson as a director
26 Oct 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
18 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for David Peter Tibble on 1 October 2009
25 May 2010 CH01 Director's details changed for Stephen Paul Blackmore on 1 October 2009
04 Jan 2010 AA Total exemption full accounts made up to 28 February 2009
07 May 2009 363a Return made up to 30/04/09; full list of members