JOEL LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Notification of Isaac John Raymond Lyons as a person with significant control on 2025-02-21

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20/03/2520 March 2025 Cessation of Adam John Mccandless as a person with significant control on 2025-02-21

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20/03/2520 March 2025 Termination of appointment of Adam John Mccandless as a director on 2025-02-21

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20/03/2520 March 2025 Appointment of Mrs Iris Isobel Lyons as a director on 2025-03-19

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20/12/2420 December 2024 Confirmation statement made on 2024-12-18 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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03/01/233 January 2023 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-18 with no updates

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
C/O MICHAEL ROSS AND CO 3RD FLOOR ANDRAS HOUSE 60 GREAT VICTORIA STREET
BELFAST
COUNTY ANTRIM
BT2 7ET

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/1411 March 2014 VARYING SHARE RIGHTS AND NAMES

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11/03/1411 March 2014 ADOPT ARTICLES 19/02/2014

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11/03/1411 March 2014 19/02/14 STATEMENT OF CAPITAL GBP 300

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02/01/142 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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02/01/132 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCCANDLESS / 18/12/2011

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12/01/1212 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN MCCANDLESS / 18/12/2011

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12/01/1212 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCCANDLESS / 18/12/2011

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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12/01/1112 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 4TH FLOOR FRANKLIN HOUSE 12 BRUNSWICK STREET BELFAST BT2 7GE

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10/02/1010 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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30/01/1030 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/01/0921 January 2009 18/12/08 ANNUAL RETURN SHUTTLE

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12/12/0812 December 2008 31/03/08 ANNUAL ACCTS

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06/02/086 February 2008 31/03/07 ANNUAL ACCTS

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17/01/0817 January 2008 18/12/07 ANNUAL RETURN SHUTTLE

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04/05/074 May 2007 31/03/06 ANNUAL ACCTS

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12/01/0712 January 2007 18/12/06 ANNUAL RETURN SHUTTLE

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11/05/0611 May 2006 31/03/05 ANNUAL ACCTS

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14/01/0614 January 2006 18/12/05 ANNUAL RETURN SHUTTLE

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04/02/054 February 2005 31/03/04 ANNUAL ACCTS

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01/02/051 February 2005 18/12/04 ANNUAL RETURN SHUTTLE

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06/02/046 February 2004 31/03/03 ANNUAL ACCTS

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12/01/0412 January 2004 18/12/03 ANNUAL RETURN SHUTTLE

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06/02/036 February 2003 31/03/02 ANNUAL ACCTS

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17/12/0217 December 2002 18/12/02 ANNUAL RETURN SHUTTLE

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14/02/0214 February 2002 31/03/01 ANNUAL ACCTS

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07/01/027 January 2002 18/12/01 ANNUAL RETURN SHUTTLE

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06/02/016 February 2001 31/03/00 ANNUAL ACCTS

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07/01/017 January 2001 18/12/00 ANNUAL RETURN SHUTTLE

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19/10/0019 October 2000 31/03/99 ANNUAL ACCTS

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12/10/0012 October 2000 31/03/98 ANNUAL ACCTS

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14/12/9914 December 1999 18/12/99 ANNUAL RETURN SHUTTLE

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21/10/9921 October 1999 CHANGE IN SIT REG ADD

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20/12/9820 December 1998 18/12/98 ANNUAL RETURN SHUTTLE

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10/07/9810 July 1998 31/03/97 ANNUAL ACCTS

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08/01/988 January 1998 18/12/97 ANNUAL RETURN SHUTTLE

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02/04/972 April 1997 31/03/96 ANNUAL ACCTS

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16/12/9616 December 1996 18/12/96 ANNUAL RETURN SHUTTLE

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07/02/967 February 1996 31/03/95 ANNUAL ACCTS

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11/01/9611 January 1996 18/12/95 ANNUAL RETURN SHUTTLE

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01/02/951 February 1995 31/03/94 ANNUAL ACCTS

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19/01/9519 January 1995 18/12/94 ANNUAL RETURN SHUTTLE

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28/03/9428 March 1994 18/12/93 ANNUAL RETURN SHUTTLE

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24/02/9424 February 1994 31/03/93 ANNUAL ACCTS

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10/05/9310 May 1993 31/03/92 ANNUAL ACCTS

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25/03/9325 March 1993 18/12/92 ANNUAL RETURN SHUTTLE

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01/03/931 March 1993 PARS RE MORTAGE

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01/03/931 March 1993 PARS RE MORTAGE

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17/08/9217 August 1992 31/03/91 ANNUAL ACCTS

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15/04/9215 April 1992 18/12/91 ANNUAL RETURN FORM

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09/08/919 August 1991 31/03/90 ANNUAL ACCTS

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28/02/9128 February 1991 18/12/90 ANNUAL RETURN

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31/05/9031 May 1990 19/09/88 ANNUAL RETURN

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31/05/9031 May 1990 16/06/87 ANNUAL RETURN

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31/05/9031 May 1990 20/03/86 ANNUAL RETURN

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31/05/9031 May 1990 20/12/89 ANNUAL RETURN

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30/05/9030 May 1990 31/03/89 ANNUAL ACCTS

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30/05/9030 May 1990 31/03/87 ANNUAL ACCTS

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30/05/9030 May 1990 31/03/88 ANNUAL ACCTS

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30/05/9030 May 1990 31/03/86 ANNUAL ACCTS

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15/01/8515 January 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/8515 January 1985 PARS RE DIRS/SIT REG OFFI

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15/01/8515 January 1985 DECLN COMPLNCE REG NEW CO

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15/01/8515 January 1985 MEMORANDUM

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15/01/8515 January 1985 ARTICLES

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15/01/8515 January 1985 STATEMENT OF NOMINAL CAP

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