ASTON JONES LIMITED


Registered number: 04801602
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages -> ASTON JONES LIMITED

Name: ASTON JONES LIMITED
ASTON JONES LTD
Address: 10 MINERS PARK ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PQ
Incorporation Date: 2003-06-17

Company status: Active


Company Documents

date name form type
2022-12-20 31/03/22 TOTAL EXEMPTION FULL AA
2022-06-28 CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES CS01
2021-10-25 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-02 31/03/20 TOTAL EXEMPTION FULL AA
2021-06-30 CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES CS01
2020-06-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-06-23 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES CS01
2019-06-20 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES CS01
2019-12-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-12-17 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES CS01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS GORDON SMELLIE PSC01
2017-06-29 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES CS01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-27 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-20 17/06/16 FULL LIST AR01
2015-06-17 17/06/15 FULL LIST AR01
2015-09-23 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-29 CURREXT FROM 31/12/2015 TO 31/03/2016 AA01
2014-07-31 17/06/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-02 17/06/13 FULL LIST AR01
2012-04-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-20 17/06/12 FULL LIST AR01
2011-09-09 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-01 17/06/11 FULL LIST AR01
2011-08-01 REGISTERED OFFICE CHANGED ON 01/08/2011 FROMUNIT 10 MINERS PARK, LLAY INDEST, LLAYWREXHAMCLWYDLL12 0PQ AD01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS GORDON SMELLIE / 17/06/2010 CH01
2010-02-02 PREVEXT FROM 30/06/2009 TO 31/12/2009 AA01
2010-08-03 17/06/10 FULL LIST AR01
2010-06-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-08-19 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS 363a
2009-06-03 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-08-14 SECRETARY'S CHANGE OF PARTICULARS / JANE SMELLIE / 31/08/2007 288c
2008-08-14 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SMELLIE / 31/08/2007 288c
2007-08-07 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-23 FULL ACCOUNTS MADE UP TO 30/06/07 AA
2006-06-21 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2006-06-21 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:UNIT 10 MINERS PK, LLAY IND ESTLLAYWREXHAMCLWYD LL12 0PQ 287
2006-06-21 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:1 HERITAGE COURTLOWER BRIDGE STREETCHESTERCHESHIRE CH1 1RD 287
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-08-08 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363a
2005-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-07-09 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2003-06-17 SECRETARY RESIGNED 288b
2003-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-02-20 12:01:35