JOYCE-LOEBL GROUP LIMITED



Company Documents

DateDescription
02/07/192 July 2019CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1827 September 2018SECRETARY APPOINTED MR JAMES PATRICK MURRAY

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19/09/1819 September 2018APPOINTMENT TERMINATED, SECRETARY STUART HARDING

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26/06/1826 June 2018CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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04/07/174 July 2017CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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26/06/1726 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETARDS GROUP PLC

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016SECRETARY APPOINTED MR STUART JOHN HARDING

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06/12/166 December 2016APPOINTMENT TERMINATED, SECRETARY CAROLYN DAVIS

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21/07/1621 July 2016SAIL ADDRESS CREATED

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21/07/1621 July 2016SAIL ADDRESS CHANGED FROM: PARALLEL HOUSE 32 LONDON ROAD GUILDFORD SURREY GU1 2AB UNITED KINGDOM

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21/07/1621 July 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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21/07/1621 July 2016REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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21/07/1621 July 2016Annual return made up to 25 June 2016 with full list of shareholders

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09/06/169 June 2016SOLVENCY STATEMENT DATED 25/05/16

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09/06/169 June 2016REDUCE ISSUED CAPITAL 25/05/2016

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09/06/169 June 201609/06/16 STATEMENT OF CAPITAL GBP 1

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09/06/169 June 2016STATEMENT BY DIRECTORS

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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02/12/152 December 2015DIRECTOR APPOINTED MR RASCHID MICHAEL ABDULLAH

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02/12/152 December 2015SECRETARY APPOINTED MRS CAROLYN CLARE DAVIS

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02/12/152 December 2015APPOINTMENT TERMINATED, DIRECTOR ANDREW WONNACOTT

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26/06/1526 June 2015Annual return made up to 25 June 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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15/07/1415 July 2014Annual return made up to 25 June 2014 with full list of shareholders

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22/05/1422 May 2014AUDITOR'S RESIGNATION

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22/05/1422 May 2014SECTION 519

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15/04/1415 April 2014SECTION 519

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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08/07/138 July 2013Annual return made up to 25 June 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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13/07/1213 July 2012Annual return made up to 25 June 2012 with full list of shareholders

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31/01/1231 January 2012DIRECTOR APPOINTED ANDREW ROBERT WONNACOTT

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31/01/1231 January 2012APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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05/07/115 July 2011Annual return made up to 25 June 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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28/06/1028 June 2010Annual return made up to 25 June 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009

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17/08/0917 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/06/0930 June 2009RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/07/089 July 2008RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008SECRETARY RESIGNED GORDON PAPWORTH

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06/06/086 June 2008APPOINTMENT TERMINATED SECRETARY GORDON PAPWORTH

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/12/0727 December 2007REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 8 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY

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23/07/0723 July 2007DIVIDEND ACCEPTED 21/12/06 VARY SHARE RIGHTS/NAME 21/12/06 DISAPP PRE-EMPT RIGHTS 21/12/06 AUTH ALLOT OF SECURITY 21/12/06

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23/07/0723 July 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/0719 July 2007RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/07/066 July 2006DIRECTOR RESIGNED

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27/06/0627 June 2006RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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08/07/058 July 2005RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005NEW SECRETARY APPOINTED

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27/01/0527 January 2005SECRETARY RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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28/10/0428 October 2004NEW SECRETARY APPOINTED

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28/10/0428 October 2004SECRETARY RESIGNED

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20/10/0420 October 2004NEW DIRECTOR APPOINTED

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20/10/0420 October 2004NEW DIRECTOR APPOINTED

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20/10/0420 October 2004DIRECTOR RESIGNED

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01/07/041 July 2004RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004NEW SECRETARY APPOINTED

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04/02/044 February 2004SECRETARY RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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30/07/0330 July 2003RETURN MADE UP TO 25/06/03; NO CHANGE OF MEMBERS

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05/07/035 July 2003AUDITOR'S RESIGNATION

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14/01/0314 January 2003REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STUBBINGS BARN BURCHETTS GREEN LANE MAIDENHEAD BERKSHIRE SL6 3QP

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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07/10/027 October 2002DIRECTOR RESIGNED

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07/10/027 October 2002SECRETARY RESIGNED

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04/10/024 October 2002NEW SECRETARY APPOINTED

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29/07/0229 July 2002DIRECTOR RESIGNED

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04/07/024 July 2002RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002AUDITOR'S RESIGNATION

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29/01/0229 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0223 January 2002ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01

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23/01/0223 January 2002NEW DIRECTOR APPOINTED

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07/01/027 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/01/027 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/01/027 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/01/027 January 2002REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 390 PRINCESWAY TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0TU

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07/01/027 January 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/01/027 January 2002DIRECTOR RESIGNED

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07/01/027 January 2002SECRETARY RESIGNED

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07/01/027 January 2002DIRECTOR RESIGNED

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07/01/027 January 2002AUDITOR'S RESIGNATION

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07/01/027 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/027 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/027 January 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/01/027 January 2002VARYING SHARE RIGHTS AND NAMES

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05/01/025 January 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/07/0128 July 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/07/01

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27/06/0127 June 2001RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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29/07/0029 July 2000FULL GROUP ACCOUNTS MADE UP TO 29/07/00

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19/01/0019 January 2000SHARES AGREEMENT OTC

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16/08/9916 August 1999NC INC ALREADY ADJUSTED 28/07/99

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16/08/9916 August 1999ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99

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16/08/9916 August 1999REGISTERED OFFICE CHANGED ON 16/08/99 FROM: G OFFICE CHANGED 16/08/99 ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB

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16/08/9916 August 1999REGISTERED OFFICE CHANGED ON 16/08/99 FROM: ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB

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16/08/9916 August 1999NEW SECRETARY APPOINTED

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16/08/9916 August 1999NEW DIRECTOR APPOINTED

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16/08/9916 August 1999NEW DIRECTOR APPOINTED

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16/08/9916 August 1999NEW DIRECTOR APPOINTED

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16/08/9916 August 1999NEW DIRECTOR APPOINTED

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16/08/9916 August 1999DIRECTOR RESIGNED

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16/08/9916 August 1999DIRECTOR RESIGNED

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16/08/9916 August 1999SECRETARY RESIGNED

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16/08/9916 August 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9916 August 1999£ NC 100/656 28/07/99

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16/08/9916 August 1999SECTION 95 28/07/99

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16/08/9916 August 1999S369(4) SHT NOTICE MEET 28/07/99

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04/08/994 August 1999PARTICULARS OF MORTGAGE/CHARGE

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27/07/9927 July 1999FULL ACCOUNTS MADE UP TO 27/07/99

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14/07/9914 July 1999RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999COMPANY NAME CHANGED CROSSCO (344) LIMITED CERTIFICATE ISSUED ON 14/07/99

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25/06/9825 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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