JOINHOLD PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Huw Wardrope as a director on 2025-06-09 |
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Appointment of Mr Julien Andre Francois Rey as a director on 2024-12-10 |
| 11/12/2411 December 2024 | Termination of appointment of Neil Haynes as a director on 2024-12-10 |
| 01/10/241 October 2024 | Termination of appointment of Juan Usandizaga as a director on 2024-09-30 |
| 13/08/2413 August 2024 | Termination of appointment of Rob Riley as a director on 2024-08-13 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/06/234 June 2023 | Micro company accounts made up to 2022-12-31 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 19/02/2319 February 2023 | Registered office address changed from C/O Mr H Maloney & Ms Deborah Savidge 149 Wapping High Street London E1W 3NQ England to 149 Wapping High Street London E1W 3NQ on 2023-02-19 |
| 05/01/235 January 2023 | Director's details changed for Mr Nino Casimo on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Termination of appointment of David Loder as a director on 2022-11-11 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 01/01/201 January 2020 | Annual accounts for year ending 01 Jan 2020 |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSIE LOGAN |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ROB RILEY |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS DEBORAH JANE SAVIDGE |
| 30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/04/157 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | SECRETARY APPOINTED MS DEBORAH JANE SAVIDGE |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 167 WAPPING HIGH STREET LONDON E1W 3NQ |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY MARC WINDER-FALLON |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DECLAN FALLON |
| 21/03/1521 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS |
| 21/03/1521 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 21/03/1521 March 2015 | DIRECTOR APPOINTED MR JUAN USANDIZAGA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | SECRETARY APPOINTED MR MARC WINDER-FALLON |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY SIMONE PAUL |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O SIMONE PAUL 159 WAPPING HIGH STREET LONDON E1W 3NQ |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR DECLAN JOSEPH FALLON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHALUPA |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED DR ALICE KIM MACDONALD |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JAMES STEPHEN VELLACOTT |
| 18/09/1318 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/09/137 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN IRELAND |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 03/03/133 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAWDSLEY |
| 03/03/133 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS ALFREDSON |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 07/10/117 October 2011 | SECRETARY APPOINTED MS SIMONE PAUL |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR BENEDIKT POMMER |
| 07/10/117 October 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 163 WAPPING HIGH STREET WAPPING LONDON E1W 3NQ |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA HAYNES |
| 21/04/1121 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMILTON FORREST / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL MAWDSLEY / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MALONEY / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORRIS / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IRELAND / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSIE LOGAN / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL MAWDSLEY |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAYNES / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS ALFREDSON / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES METCALFE / 04/03/2010 |
| 04/03/104 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/06/0915 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/06/0912 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; CHANGE OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 169 WAPPING HIGH STREET LONDON E1W 3NQ |
| 25/01/0525 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/01/0417 January 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/10/0320 October 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/01/0230 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/01/0111 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/12/00 |
| 11/01/0111 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 |
| 23/01/9823 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/12/96 |
| 01/02/971 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/01/954 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/12/94 |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 10/01/9410 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 10/01/9410 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/12/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 02/10/922 October 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/09/92 |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 41 REARDON HOUSE WAPPING LONDON E14 |
| 04/08/894 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/894 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/894 August 1989 | REGISTERED OFFICE CHANGED ON 04/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/06/8922 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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