Annie Jones Ltd was registered on 01 May 2002 and are based in Petersfield, it's status in the Companies House registry is set to "Active". The companies directors are Ranson, Steven, Blake, Jonathan Clive.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKE, Jonathan Clive | 09 May 2002 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RANSON, Steven | 09 May 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
CH03 - Change of particulars for secretary | 04 May 2020 | |
CH01 - Change of particulars for director | 04 May 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 23 May 2019 | |
AD01 - Change of registered office address | 08 November 2018 | |
AA - Annual Accounts | 21 July 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 19 July 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 14 December 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AD01 - Change of registered office address | 02 March 2011 | |
AA - Annual Accounts | 01 November 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH03 - Change of particulars for secretary | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AD01 - Change of registered office address | 12 May 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 04 June 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 19 November 2007 | |
363a - Annual Return | 03 May 2007 | |
AA - Annual Accounts | 14 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 13 May 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 16 August 2003 | |
363s - Annual Return | 05 June 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
395 - Particulars of a mortgage or charge | 15 June 2002 | |
225 - Change of Accounting Reference Date | 11 June 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 2002 | |
288a - Notice of appointment of directors or secretaries | 11 June 2002 | |
287 - Change in situation or address of Registered Office | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
NEWINC - New incorporation documents | 01 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 June 2002 | Outstanding |
N/A |