JOSEPH JOSEPH LTD.
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 28/02/2428 February 2024 | Full accounts made up to 2023-05-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2022-05-31 |
| 24/02/2224 February 2022 | Full accounts made up to 2021-05-31 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 26/10/1826 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM JOSEPH JOSEPH UNION STREET LONDON SE1 0NL UNITED KINGDOM |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM THE GROVE 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH JOSEPH GROUP LTD |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAMON WILLMOTT |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANGAN |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR LANGAN |
| 03/06/163 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR ALISTAIR CRAWFORD LANGAN |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR ALISTAIR CRAWFORD LANGAN |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY JASON SMITH |
| 31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/12/1523 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 29/06/1529 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 29/06/1529 June 2015 | ADOPT ARTICLES 08/06/2015 |
| 15/12/1415 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 02/01/142 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR DAMON LUKE WILLMOTT |
| 19/04/1319 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 17/12/1217 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 17/12/1217 December 2012 | SECRETARY APPOINTED MR JASON ANTHONY SMITH |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANTONY JOSEPH |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR JASON ANTHONY SMITH |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMON WILLMOTT |
| 11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOSEPH / 01/12/2011 |
| 07/12/117 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY BARNETT JOSEPH / 01/12/2011 |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM UNIT 1-21 OXO TOWER WHARF BARGEHOUSE STREET SOUTHBANK LONDON SE1 9PH |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY BARNETT JOSEPH / 01/12/2010 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNETT JOSEPH / 01/12/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BARNETT JOSEPH / 05/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON WILLMOTT / 05/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JOSEPH / 05/12/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/04/0519 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | £ NC 100/5000 31/01/0 |
| 13/02/0313 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0313 February 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: C/O TENON LTD 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED WASHINGTON NETWORKS LTD CERTIFICATE ISSUED ON 11/02/03 |
| 28/01/0328 January 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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