STEPHEN E B JONES LTD

Company number 08540226

Date	Type	Description	View / Download
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
09 Jan 2017	TM01	Termination of appointment of Lance Christian Knight as a director on 9 January 2017	(1 page)
06 Jan 2017	TM01	Termination of appointment of Ruth Chesmore as a director on 24 December 2016	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 12 April 2016	(10 pages)
07 Dec 2016	AA01	Current accounting period shortened from 12 April 2017 to 31 December 2016	(1 page)
02 Oct 2016	SH08	Change of share class name or designation	(2 pages)
21 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(9 pages)
23 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 12 April 2016	(3 pages)
06 May 2016	AP04	Appointment of Bupa Secretaries Limited as a secretary on 12 April 2016	(2 pages)
06 May 2016	CH01	Director's details changed for Mr Steven John Preddy on 12 April 2016	(3 pages)
05 May 2016	AP01	Appointment of Mr Ian Michael Kelly as a director on 12 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Stephen Ernest Beddoe Jones as a director on 12 April 2016	(2 pages)
28 Apr 2016	AD01	Registered office address changed from 4 Essex Street Newbury Berkshire RG14 6QN to Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 28 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Lance Christian Knight as a director on 12 April 2016	(3 pages)
28 Apr 2016	AP01	Appointment of Neil Stephen Barker as a director on 12 April 2016	(3 pages)
28 Apr 2016	AP01	Appointment of Ms Ruth Chesmore as a director on 12 April 2016	(3 pages)
28 Apr 2016	AP01	Appointment of Mr Steven John Preddy as a director on 12 April 2016	(3 pages)
28 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages) Download iXBRL
25 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 100	(4 pages)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
04 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 July 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders	(4 pages)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)