About

Registered Number: 02963131
Date of Incorporation: 30/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: 6 Oulton Drive, Oulton, Leeds, LS26 8EN,

 

Based in Leeds, Jones Management Solutions Ltd was established in 1994, it's status at Companies House is "Active". There are 4 directors listed as Jones, Susan, Jones, Jillian Mary, Rushton, Christopher John, Smith, David Leslie for Jones Management Solutions Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Susan 11 October 2019 - 1
RUSHTON, Christopher John 30 August 1994 15 March 2007 1
SMITH, David Leslie 30 August 1994 30 September 1998 1
Secretary Name Appointed Resigned Total Appointments
JONES, Jillian Mary 15 March 2007 23 April 2008 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
AD01 - Change of registered office address 10 September 2020
PSC01 - N/A 04 September 2020
PSC07 - N/A 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
CS01 - N/A 23 June 2020
AA - Annual Accounts 04 February 2020
RESOLUTIONS - N/A 23 October 2019
CONNOT - N/A 23 October 2019
AP01 - Appointment of director 16 October 2019
CS01 - N/A 03 September 2019
AA - Annual Accounts 07 February 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 14 January 2017
CS01 - N/A 07 September 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 08 September 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
225 - Change of Accounting Reference Date 26 March 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 09 September 2007
288a - Notice of appointment of directors or secretaries 25 March 2007
287 - Change in situation or address of Registered Office 25 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
288b - Notice of resignation of directors or secretaries 25 March 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 17 November 2005
363a - Annual Return 20 October 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 26 October 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 29 October 2003
AA - Annual Accounts 19 March 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 19 October 2001
225 - Change of Accounting Reference Date 24 January 2001
AA - Annual Accounts 23 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2000
363s - Annual Return 25 October 2000
RESOLUTIONS - N/A 01 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2000
MEM/ARTS - N/A 01 February 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 February 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 25 November 1998
288b - Notice of resignation of directors or secretaries 06 October 1998
363s - Annual Return 29 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1998
AA - Annual Accounts 22 October 1997
363s - Annual Return 23 September 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 28 June 1996
363s - Annual Return 06 September 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1995
288 - N/A 29 September 1994
288 - N/A 29 September 1994
288 - N/A 20 September 1994
288 - N/A 20 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1994
288 - N/A 08 September 1994
288 - N/A 08 September 1994
NEWINC - New incorporation documents 30 August 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.