Joneston Limited

Company Name	Joneston Limited
Company Status	Active
Company Number	02329983
Category	Private Limited Company
Incorporation Date	20 December 1988(35 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Peter Casson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(18 years, 3 months after company formation)
Appointment Duration	17 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Charles Hulme Hollins Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2010(21 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr William John Howard Murray
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(25 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Publisher
Country of Residence	Wales
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mrs Carol Ann Hall
Status	Current
Appointed	05 March 2015(26 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mrs Carol Ann Hall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(29 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Keith Jones
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 April 2007)
Role	Company Director
Correspondence Address	Meadowcroft Green Lane Higher Kinnerton Chester Cheshire CH4 9DB Wales

Director Name	Mr Philip John Whitehead
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Cadole Mold Flintshire CH7 5LL Wales

Secretary Name	Mr Philip John Whitehead
Nationality	British
Status	Resigned
Appointed	07 October 1991(2 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Cadole Mold Flintshire CH7 5LL Wales

Director Name	Angela Margaret Whitehead
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 1997)
Role	Secretary/Book-Keeper
Correspondence Address	Rose Cottage Cadole Mold Clwyd CH7 5LL Wales

Director Name	Thomas Warwick Marshall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2007)
Role	Chartered Surveyor
Correspondence Address	Olympic House Manchester Airport Manchester M90 1QX

Director Name	Mr Andrew John Murray
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Far Slack Farm Rowarth High Peak SK22 1EA

Director Name	Mr Ian Campbell Thomas
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St John's House Barrington Road Altrincham Cheshire WA14 1TJ

Secretary Name	Mr Ian Campbell Thomas
Nationality	British
Status	Resigned
Appointed	02 April 2007(18 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ

Director Name	Mr Paul Raymond Mitchell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 2009)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Long Meadow Snelson Lane Marthall Knutsford Cheshire WA16 8SR

Contact

Website	hollinsmurray.co.uk
Email address	[email protected]
Telephone	0161 9295666
Telephone region	Manchester

Location

Registered Address	St Johns House Barrington Road Altrincham Cheshire WA14 1TJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

15k at £1	Hmg Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£234,090
Gross Profit	£83,073
Net Worth	£2,326,545
Current Liabilities	£9,260

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audited Abridged
Accounts Year End	31 August

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

3 March 2010	Delivered on: 6 March 2010 Satisfied on: 25 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 397 upton road prenton t/no. CH48605 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 June 1994	Delivered on: 17 June 1994 Satisfied on: 5 April 2007 Persons entitled: Co-Operative Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises at 7 ledsham road little sutton cheshire tog with all fixtures and fittings and all fixed plant and machinery and the proceeds of sale and a floating charge on all unafixed plant and machinery and other chattels and equipment. Fully Satisfied
27 May 1994	Delivered on: 1 June 1994 Satisfied on: 5 April 2007 Persons entitled: The Co-Operative Bank P.L.C. Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The white horse high street neston,7 ledsham road little sutton,29 argyle street birkenhead title nos CH277892,CH277893,CH23282 plus 24 other properties in various locations floating charge the unfixed plant machinery and other chattels and equipment the goodwill of the business and the licence. See the mortgage charge document for full details. Fully Satisfied
27 May 1994	Delivered on: 1 June 1994 Satisfied on: 5 April 2007 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 September 1993	Delivered on: 29 September 1993 Satisfied on: 25 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 20 egerton street wrexham and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 September 1993	Delivered on: 29 September 1993 Satisfied on: 25 January 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 77 pensby road heswall wirral merseyside title no MS11734 and the proceeds of sale and an assignment of the goodwill and connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 August 1992	Delivered on: 1 September 1992 Satisfied on: 25 January 1995 Persons entitled: National Westminster Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment of all moneys secured by a mortgage dated 25/08/92 of f/h property k/a 95/97 victoria road new brighton wallasey merseyside title no CH23284. Fully Satisfied
31 May 1989	Delivered on: 14 June 1989 Satisfied on: 9 September 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For property delails refer no doc 395 ref m 198 plus attached rider. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
12 May 2023	Audited abridged accounts made up to 31 August 2022 (9 pages)
8 February 2023	Termination of appointment of William John Howard Murray as a director on 5 February 2023 (1 page)
8 February 2023	Appointment of Mr Bruce Alistair Ian Murray as a director on 5 February 2023 (2 pages)
12 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
10 May 2022	Audited abridged accounts made up to 31 August 2021 (9 pages)
10 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
20 May 2021	Audited abridged accounts made up to 31 August 2020 (9 pages)
8 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
18 May 2020	Audited abridged accounts made up to 31 August 2019 (8 pages)
7 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
13 May 2019	Audited abridged accounts made up to 31 August 2018 (8 pages)
23 October 2018	Appointment of Carol Ann Hall as a director on 22 October 2018 (2 pages)
10 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
27 April 2018	Audited abridged accounts made up to 31 August 2017 (8 pages)
23 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
10 May 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 August 2015 (13 pages)
6 May 2016	Full accounts made up to 31 August 2015 (13 pages)
25 November 2015	Satisfaction of charge 8 in full (2 pages)
25 November 2015	Satisfaction of charge 8 in full (2 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 15,000 (4 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 15,000 (4 pages)
9 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 15,000 (4 pages)
22 May 2015	Full accounts made up to 31 August 2014 (10 pages)
22 May 2015	Full accounts made up to 31 August 2014 (10 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
5 March 2015	Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a director on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
1 December 2014	Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr William John Howard Murray as a director on 25 November 2014 (2 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 15,000 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 15,000 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 15,000 (6 pages)
30 December 2013	Full accounts made up to 31 August 2013 (11 pages)
30 December 2013	Full accounts made up to 31 August 2013 (11 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 15,000 (6 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 15,000 (6 pages)
7 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 15,000 (6 pages)
15 November 2012	Full accounts made up to 31 August 2012 (11 pages)
15 November 2012	Full accounts made up to 31 August 2012 (11 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
27 April 2012	Full accounts made up to 31 August 2011 (12 pages)
27 April 2012	Full accounts made up to 31 August 2011 (12 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
3 February 2011	Full accounts made up to 31 August 2010 (11 pages)
3 February 2011	Full accounts made up to 31 August 2010 (11 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Ian Campbell Thomas on 3 November 2010 (1 page)
3 November 2010	Director's details changed for Nicholas Peter Casson on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Nicholas Peter Casson on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Nicholas Peter Casson on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Nicholas Peter Casson on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Charles Hulme Hollins Murray on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Ian Campbell Thomas on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Ian Campbell Thomas on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Ian Campbell Thomas on 3 November 2010 (2 pages)
3 November 2010	Director's details changed for Nicholas Peter Casson on 3 November 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Ian Campbell Thomas on 3 November 2010 (1 page)
3 November 2010	Secretary's details changed for Mr Ian Campbell Thomas on 3 November 2010 (1 page)
3 November 2010	Director's details changed for Nicholas Peter Casson on 3 November 2010 (2 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Secretary's details changed for Mr Ian Campbell Thomas on 4 October 2010 (2 pages)
4 October 2010	Director's details changed for Nicholas Peter Casson on 4 October 2010 (2 pages)
19 May 2010	Full accounts made up to 31 August 2009 (10 pages)
19 May 2010	Full accounts made up to 31 August 2009 (10 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 March 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
4 March 2010	Appointment of Charles Hulme Hollins Murray as a director (3 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
11 November 2009	Termination of appointment of Andrew Murray as a director (2 pages)
9 October 2009	Director's details changed for Nicholas Peter Casson on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Nicholas Peter Casson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ian Campbell Thomas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ian Campbell Thomas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew John Murray on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Ian Campbell Thomas on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Nicholas Peter Casson on 1 October 2009 (2 pages)
9 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Andrew John Murray on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew John Murray on 1 October 2009 (2 pages)
19 June 2009	Appointment terminated director paul mitchell (1 page)
19 June 2009	Appointment terminated director paul mitchell (1 page)
25 March 2009	Accounting reference date extended from 28/02/2009 to 31/08/2009 (1 page)
25 March 2009	Accounting reference date extended from 28/02/2009 to 31/08/2009 (1 page)
20 October 2008	Return made up to 07/10/08; full list of members (4 pages)
20 October 2008	Return made up to 07/10/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 29 February 2008 (11 pages)
4 August 2008	Full accounts made up to 29 February 2008 (11 pages)
28 January 2008	Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page)
28 January 2008	Accounting reference date shortened from 31/03/08 to 29/02/08 (1 page)
10 January 2008	Full accounts made up to 31 March 2007 (16 pages)
10 January 2008	Full accounts made up to 31 March 2007 (16 pages)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Return made up to 07/10/07; full list of members (4 pages)
28 November 2007	Return made up to 07/10/07; full list of members (4 pages)
13 August 2007	New director appointed (3 pages)
13 August 2007	New director appointed (3 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	Secretary resigned;director resigned (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: second avenue deeside industrial park flintshire CH5 2NX (1 page)
14 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: second avenue deeside industrial park flintshire CH5 2NX (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
13 April 2007	Full accounts made up to 31 December 2006 (14 pages)
13 April 2007	Full accounts made up to 31 December 2006 (14 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
30 March 2007	Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page)
25 October 2006	Return made up to 07/10/06; full list of members (3 pages)
25 October 2006	Return made up to 07/10/06; full list of members (3 pages)
14 August 2006	Full accounts made up to 31 December 2005 (16 pages)
14 August 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2005	Return made up to 07/10/05; full list of members (3 pages)
12 October 2005	Return made up to 07/10/05; full list of members (3 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2004	Return made up to 07/10/04; full list of members (8 pages)
9 November 2004	Return made up to 07/10/04; full list of members (8 pages)
18 August 2004	Registered office changed on 18/08/04 from: unit 12, aber park, flint, flintshire CH6 5EX. (1 page)
18 August 2004	Registered office changed on 18/08/04 from: unit 12, aber park, flint, flintshire CH6 5EX. (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2004	Full accounts made up to 31 December 2003 (14 pages)
17 October 2003	Return made up to 07/10/03; full list of members (8 pages)
17 October 2003	Return made up to 07/10/03; full list of members (8 pages)
14 August 2003	Full accounts made up to 31 December 2002 (14 pages)
14 August 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2002	Return made up to 07/10/02; full list of members (8 pages)
4 November 2002	Return made up to 07/10/02; full list of members (8 pages)
13 August 2002	Full accounts made up to 31 December 2001 (14 pages)
13 August 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2001	Return made up to 07/10/01; full list of members (7 pages)
25 October 2001	Return made up to 07/10/01; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
16 October 2000	Return made up to 07/10/00; full list of members (7 pages)
16 October 2000	Return made up to 07/10/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Return made up to 07/10/99; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (14 pages)
14 October 1999	Return made up to 07/10/99; full list of members (7 pages)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	Return made up to 07/10/98; no change of members (4 pages)
14 October 1998	Return made up to 07/10/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1997	Full accounts made up to 31 December 1996 (15 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
5 November 1997	Return made up to 07/10/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 (6 pages)
5 November 1997	Return made up to 07/10/97; full list of members 363(287) ‐ Registered office changed on 05/11/97 (6 pages)
22 October 1996	Full accounts made up to 31 December 1995 (14 pages)
22 October 1996	Return made up to 07/10/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 October 1996	Return made up to 07/10/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
22 October 1996	Full accounts made up to 31 December 1995 (14 pages)
12 October 1995	Full accounts made up to 31 December 1994 (14 pages)
12 October 1995	Full accounts made up to 31 December 1994 (14 pages)
11 October 1995	Return made up to 07/10/95; no change of members (4 pages)
11 October 1995	Return made up to 07/10/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 June 1989	Memorandum and Articles of Association (21 pages)
1 June 1989	Memorandum and Articles of Association (21 pages)
8 March 1989	Company name changed\certificate issued on 08/03/89 (2 pages)
8 March 1989	Company name changed\certificate issued on 08/03/89 (2 pages)
20 December 1988	Incorporation (17 pages)
20 December 1988	Incorporation (17 pages)

Joneston Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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