JORIS IDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 07/10/247 October 2024 | Appointment of Pieter Mortier as a director on 2024-10-01 |
| 07/10/247 October 2024 | Termination of appointment of Georg Faller as a director on 2024-10-01 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/03/2231 March 2022 | Termination of appointment of Paul O'gorman as a director on 2022-03-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRASH |
| 08/03/188 March 2018 | DIRECTOR APPOINTED AIVEEN KEARNEY |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ELS NEIRYNCK |
| 08/03/188 March 2018 | DIRECTOR APPOINTED PAUL O'GORMAN |
| 09/01/189 January 2018 | DIRECTOR APPOINTED SIMON KEVIN THOMAS |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILLIPS |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BYRNE COOK / 22/03/2017 |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIPS / 22/03/2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 06/08/166 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1628 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1620 July 2016 | COMPANY NAME CHANGED CATEGORY CLADDING (U.K.) LIMITED CERTIFICATE ISSUED ON 20/07/16 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070072440003 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR JEREMY PATRICK, IRWIN BRASH |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED ELS LEEN GILBERT NEIRYNCK |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL HANMAH |
| 12/05/1612 May 2016 | CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED |
| 19/04/1619 April 2016 | 27/08/14 STATEMENT OF CAPITAL GBP 25500 |
| 06/01/166 January 2016 | ARTICLES OF ASSOCIATION |
| 01/12/151 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 23/11/1523 November 2015 | ALTER ARTICLES 07/10/2015 |
| 21/09/1521 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF CF24 5EA |
| 24/02/1524 February 2015 | Annual return made up to 3 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/09/136 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070072440003 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM UNIT 9A ELMBRIDGE COURT CHELTENHAM GLOUCESTER GL3 1JZ UNITED KINGDOM |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF BAY CARDIFF CF24 5EA |
| 25/09/1225 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/09/118 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED DAVID NICHOLAS OWEN WILLIAMS |
| 18/11/1018 November 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 850 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PHILLIPS / 01/07/2010 |
| 28/09/1028 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM C/O RESOURCE LIMITED WENTLOOG CORPORATE PARK, WENTLOOG ROAD RUMNEY CARDIFF CF3 2ER |
| 06/07/106 July 2010 | COMPANY BUSINESS 25/06/2010 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED PHILIP ANDREW BYRNE COOK |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED STEPHEN JOHN PHILLIPS |
| 21/09/0921 September 2009 | SECRETARY APPOINTED PAUL GEORGE HANMAH |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED ANTHONY JOHN PHILLIPS |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 02/09/092 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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