John Jones(Excavation)Limited

Company Name	John Jones(Excavation)Limited
Company Status	Active
Company Number	00911402
Category	Private Limited Company
Incorporation Date	24 July 1967(56 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Benoit Paul Denizot
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	23 October 2017(50 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Director And Chairman
Country of Residence	France
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Guillaume Conter
Date of Birth	October 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	23 October 2017(50 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Administration And Finance Manager
Country of Residence	France
Correspondence Address	61 Avenue Jules Quentin Nanterre 92730 France

Director Name	Bruno Bernet
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	23 October 2017(50 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Director Of International Development
Country of Residence	France
Correspondence Address	61 Avenue Jules Quentin Nanterre 92730

Director Name	Peter William Whitman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(50 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Julian Paul Gatward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2017(50 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(55 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Richard Kevin Gibbons
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 May 2000)
Role	Non Executive Chairman
Correspondence Address	6 South View Avenue Gawsworth Macclesfield SK11 9RZ

Director Name	Derek John Hollaway
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 2000)
Role	Accountant
Correspondence Address	Appleacre House 3 Appleacres Stoke Hammond Buckinghamshire MK17 9ET

Director Name	Brian Johnson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(25 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	27 Victoria Avenue Cheadle Hulme Cheadle Cheshire SK8 5DJ

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(25 years, 5 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 December 2011)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Director Name	Harvey Roberts
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(25 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ravenswood Drive Bolton Lancashire BL1 5AJ

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	28 December 1992(25 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Eric Marie Michel Zeller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 1993(25 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 06 December 2005)
Role	Deputy Group Finance Director
Correspondence Address	68 Rue Blomet 75015 Paris France

Director Name	David Ashton Ions
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(28 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 November 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Stoneyfold Lane Macclesfield Cheshire SK11 7EG

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	31 December 1996(29 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Watling Lane Dorcester On Thames Oxon OX10 7JG

Director Name	Mr Gerard Patrick Langan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(30 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 January 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	47 Kinross Avenue Woodsmoor Stockport Cheshire SK2 7EL

Director Name	Richard James Cox
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2002)
Role	Quantity Surveyor
Correspondence Address	8 Lansdowne Road Buxton Derbyshire SK17 6RR

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	14 May 2002(34 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(40 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	18 January 2008(40 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Paul Tuplin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(44 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	2 Ballinger Court Halsey Road Watford Hertfordshire WD18 0JR

Director Name	Mr Jean-Pierre Pierre Bonnet
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(47 years, 5 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Bruno Michel Dupety
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 2017(50 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	82 Marylebone High Street London W1U 4QW

Director Name	Mr Jerome Maurice Stubler
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 2019(52 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 August 2020)
Role	Engineer
Country of Residence	France
Correspondence Address	Vinci Construction 5 Cours Ferdinand-De-Lesseps Rueil-Malmaison Cedex 92851

Director Name	Mr Gilles Bruno Marie Godard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2020(53 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	Vinci Construction International 9 Place De L'Euro Rueil-Malmaison Cedex 92851

Contact

Website	vinciconstruction.co.uk
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Vinci Construction Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,084,000
Cash	£3,310,000
Current Liabilities	£234,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Charges

23 March 1995	Delivered on: 28 March 1995 Satisfied on: 24 February 2006 Persons entitled: The Bentham and District Farmers Auction Mart Company Limited and Gisburn Auction Marts Limited Classification: Legal charge Secured details: Â£110,000 and all other monies due or to become due from the company to the chargees. Particulars: F/H property being 45 acres or thereabouts of f/h land at gorton brook farm brindle near chorley county of lancashire. Fully Satisfied
17 October 1988	Delivered on: 2 November 1988 Satisfied on: 1 November 1993 Persons entitled: Norwest Holst Pensions LTD and Norwest Holst Pensions ( Property) LTD. Classification: Deed of acknowledgement and release. Secured details: All monies due ort to become due from the company or any of the other company's named therein to norwest holst pensions (property)limited. 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
17 October 1988	Delivered on: 1 November 1988 Satisfied on: 1 November 1993 Persons entitled: International Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee as agent & trustee per itself and the banks as dfined in the debenture. On any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets (see form M395 for full details-ref M284). Fully Satisfied
19 August 1987	Delivered on: 27 August 1987 Satisfied on: 25 September 1993 Persons entitled: Lloyds Bank Plcas Trustee and Agent for the Secured Creditors Named (See Doc M28/28 Aug/Ln for Full Detail) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever lloyds bank PLC as trustee and agent for itself and the other 11 chargees named. Particulars: (See doc M28/29 aug/ln for full details). 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
22 April 1986	Delivered on: 7 May 1986 Satisfied on: 29 August 1989 Persons entitled: Lloyds Bank PLC Classification: Deed of guarantee & set off. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
1 February 1983	Delivered on: 11 February 1983 Satisfied on: 29 August 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
8 August 2023	Full accounts made up to 31 December 2022 (18 pages)
4 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
4 November 2022	Appointment of Mr Scott Alexander Wardrop as a director on 3 November 2022 (2 pages)
18 October 2022	Termination of appointment of Gilles Bruno Marie Godard as a director on 30 September 2022 (1 page)
5 August 2022	Full accounts made up to 31 December 2021 (17 pages)
23 December 2021	Confirmation statement made on 23 December 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 31 December 2020 (17 pages)
4 January 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (18 pages)
1 September 2020	Termination of appointment of Jerome Maurice Stubler as a director on 24 August 2020 (1 page)
1 September 2020	Appointment of Mr Gilles Godard as a director on 24 August 2020 (2 pages)
3 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 August 2019	Appointment of Mr Jerome Maurice Stubler as a director on 20 August 2019 (2 pages)
12 August 2019	Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019 (1 page)
6 August 2019	Full accounts made up to 31 December 2018 (16 pages)
22 January 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019 (1 page)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 December 2017 (15 pages)
25 January 2018	Confirmation statement made on 23 December 2017 with updates (4 pages)
20 November 2017	Appointment of Julian Paul Gatward as a director on 26 October 2017 (3 pages)
20 November 2017	Appointment of Peter William Whitman as a director on 26 October 2017 (3 pages)
20 November 2017	Appointment of Bruno Bernet as a director on 23 October 2017 (3 pages)
20 November 2017	Appointment of Bruno Bernet as a director on 23 October 2017 (3 pages)
20 November 2017	Appointment of Julian Paul Gatward as a director on 26 October 2017 (3 pages)
20 November 2017	Appointment of Peter William Whitman as a director on 26 October 2017 (3 pages)
17 November 2017	Appointment of Benoit Paul Andre Denizot as a director on 23 October 2017 (3 pages)
17 November 2017	Appointment of Guillaume Conter as a director on 23 October 2017 (3 pages)
17 November 2017	Appointment of Benoit Paul Andre Denizot as a director on 23 October 2017 (3 pages)
17 November 2017	Appointment of Mr Bruno Michel Dupety as a director on 26 October 2017 (3 pages)
17 November 2017	Appointment of Guillaume Conter as a director on 23 October 2017 (3 pages)
17 November 2017	Appointment of Mr Bruno Michel Dupety as a director on 26 October 2017 (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (14 pages)
25 August 2017	Full accounts made up to 31 December 2016 (14 pages)
23 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
23 August 2017	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017 (3 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016 (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (3 pages)
19 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 50,000 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
30 November 2015	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015 (3 pages)
4 August 2015	Full accounts made up to 31 December 2014 (16 pages)
4 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
27 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
22 January 2015	Appointment of Mr Jean-Pierre Pierre Bonnet as a director on 22 December 2014 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 50,000 (3 pages)
19 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 50,000 (3 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
30 September 2014	Full accounts made up to 31 December 2013 (16 pages)
10 February 2014	Termination of appointment of Gerard Langan as a director (2 pages)
10 February 2014	Termination of appointment of Gerard Langan as a director (2 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
9 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (5 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
16 July 2013	Full accounts made up to 31 December 2012 (17 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (5 pages)
14 January 2013	Termination of appointment of David Ions as a director (2 pages)
14 January 2013	Termination of appointment of David Ions as a director (2 pages)
5 July 2012	Termination of appointment of Harvey Roberts as a director (2 pages)
5 July 2012	Appointment of Paul Tuplin as a director (3 pages)
5 July 2012	Full accounts made up to 31 December 2011 (18 pages)
5 July 2012	Full accounts made up to 31 December 2011 (18 pages)
5 July 2012	Termination of appointment of Harvey Roberts as a director (2 pages)
5 July 2012	Appointment of Paul Tuplin as a director (3 pages)
10 January 2012	Director's details changed for Daid Ashton Ions on 1 January 2011 (2 pages)
10 January 2012	Director's details changed for Harvey Roberts on 1 January 2011 (2 pages)
10 January 2012	Director's details changed for Daid Ashton Ions on 1 January 2011 (2 pages)
10 January 2012	Director's details changed for Harvey Roberts on 1 January 2011 (2 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for Daid Ashton Ions on 1 January 2011 (2 pages)
10 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Director's details changed for Gerard Patrick Langan on 1 January 2011 (2 pages)
10 January 2012	Director's details changed for Gerard Patrick Langan on 1 January 2011 (2 pages)
10 January 2012	Director's details changed for Gerard Patrick Langan on 1 January 2011 (2 pages)
10 January 2012	Director's details changed for Harvey Roberts on 1 January 2011 (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
20 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
29 June 2010	Full accounts made up to 31 December 2009 (18 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (17 pages)
18 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (17 pages)
20 July 2009	Full accounts made up to 31 December 2008 (19 pages)
20 July 2009	Full accounts made up to 31 December 2008 (19 pages)
23 January 2009	Return made up to 26/12/08; full list of members (6 pages)
23 January 2009	Return made up to 26/12/08; full list of members (6 pages)
26 August 2008	Full accounts made up to 31 December 2007 (20 pages)
26 August 2008	Full accounts made up to 31 December 2007 (20 pages)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
15 January 2008	Return made up to 27/12/07; full list of members (6 pages)
15 January 2008	Return made up to 27/12/07; full list of members (6 pages)
4 November 2007	Secretary resigned (1 page)
4 November 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	New secretary appointed (1 page)
10 September 2007	Full accounts made up to 31 December 2006 (20 pages)
10 September 2007	Full accounts made up to 31 December 2006 (20 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
10 January 2007	Return made up to 27/12/06; full list of members (6 pages)
19 September 2006	Full accounts made up to 31 December 2005 (19 pages)
19 September 2006	Full accounts made up to 31 December 2005 (19 pages)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
12 January 2006	Return made up to 28/12/05; full list of members (6 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Secretary's particulars changed (1 page)
10 July 2005	Full accounts made up to 31 December 2004 (17 pages)
10 July 2005	Full accounts made up to 31 December 2004 (17 pages)
18 April 2005	Registered office changed on 18/04/05 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
18 April 2005	Registered office changed on 18/04/05 from: astral house imperial way watford hertfordshire WD24 4WW (1 page)
11 January 2005	Registered office changed on 11/01/05 from: norjon house newby road hazel grove stockport SK7 5ZZ (1 page)
11 January 2005	Return made up to 28/12/04; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: norjon house newby road hazel grove stockport SK7 5ZZ (1 page)
11 January 2005	Return made up to 28/12/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
14 January 2004	Return made up to 28/12/03; full list of members (7 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Secretary's particulars changed (1 page)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
4 June 2003	Full accounts made up to 31 December 2002 (17 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
8 January 2003	Return made up to 28/12/02; no change of members (7 pages)
8 January 2003	Return made up to 28/12/02; no change of members (7 pages)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	Secretary resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Secretary resigned (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (16 pages)
27 May 2002	New secretary appointed (1 page)
27 May 2002	New secretary appointed (1 page)
9 January 2002	Return made up to 28/12/01; full list of members (8 pages)
9 January 2002	Return made up to 28/12/01; full list of members (8 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
18 January 2001	Return made up to 28/12/00; full list of members (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
24 October 2000	Full accounts made up to 31 December 1999 (16 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
26 January 2000	Return made up to 28/12/99; full list of members (10 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
21 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
19 January 1999	Return made up to 28/12/98; full list of members (12 pages)
19 January 1999	Return made up to 28/12/98; full list of members (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 October 1998	Full accounts made up to 31 December 1997 (16 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
9 February 1998	Return made up to 28/12/97; full list of members (9 pages)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Director's particulars changed (1 page)
9 February 1998	Return made up to 28/12/97; full list of members (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Full accounts made up to 31 December 1996 (16 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Return made up to 28/12/96; full list of members (9 pages)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	New secretary appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
23 June 1996	Full accounts made up to 31 December 1995 (16 pages)
23 June 1996	Full accounts made up to 31 December 1995 (16 pages)
19 January 1996	Return made up to 28/12/95; full list of members (9 pages)
19 January 1996	Return made up to 28/12/95; full list of members (9 pages)
21 November 1995	Secretary's particulars changed (4 pages)
21 November 1995	Secretary's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
2 November 1995	Full accounts made up to 31 December 1994 (15 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
28 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (137 pages)

John Jones(Excavation)Limited

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