JOY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Satisfaction of charge 1 in full |
| 26/03/2526 March 2025 | Satisfaction of charge 056528360002 in full |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 24/12/2424 December 2024 | Termination of appointment of Leslie George Spears as a director on 2024-05-26 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Appointment of Ms Lyn Caroline Hughes as a director on 2023-08-10 |
| 27/02/2327 February 2023 | Termination of appointment of Stephen Robert Way as a director on 2022-11-09 |
| 04/01/234 January 2023 | Purchase of own shares. |
| 04/01/234 January 2023 | Cancellation of shares. Statement of capital on 2022-11-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-13 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Termination of appointment of Rachel Claire Maher as a director on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CESSATION OF LESLIE GEORGIE SPEARS AS A PSC |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GORDO SPEARS |
| 07/08/207 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056528360002 |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR GEORGE GORDO SPEARS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SPEARS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGIE RAMSAY / 20/09/2018 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MISS GEORGIE RAMSAY |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MISS MARGARET JEAN PLASTOW |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DINO CHINCOTTA |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JANE SPEARS / 13/12/2015 |
| 26/11/1526 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1526 November 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 8200 |
| 29/10/1529 October 2015 | SECRETARY APPOINTED MRS RACHEL MAHER |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN HOCKLEY |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY MAUREEN HOCKLEY |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MR DINO CHINCOTTA |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DINO CHINCOTTA / 16/09/2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | 24/05/12 STATEMENT OF CAPITAL GBP 8950 |
| 28/06/1228 June 2012 | ADOPT ARTICLES 24/05/2012 |
| 11/01/1211 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR REGINALD KEITH CHANDLER |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GEORGE SPEARS / 14/12/2010 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MS ELIZABETH JANE SPEARS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MRS MAUREEN ELIZABETH HOCKLEY |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE |
| 13/12/1013 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN HOCKLEY / 13/12/2010 |
| 13/12/1013 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT WAY |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM THE STUDIO 31 NEW ROAD WILSTONE TRING HERTFORDSHIRE HP23 4NZ |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MRS RACHEL CLAIRE MAHER |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR CHARLES WHITE |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | £ NC 1000/5000 07/03/0 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 07/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: C/O WILKINS KENNEDY RISBOROUGH HOUSE 38-40 SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5DZ |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: SIBLEY & CO 1 HEATHCOCK COURT, 415 STRAND LONDON WC2R 0NT |
| 15/05/0615 May 2006 | COMPANY NAME CHANGED LUCKY BUSINESS LTD CERTIFICATE ISSUED ON 15/05/06 |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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