JOSCELYNE CHASE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-23 with updates |
| 20/03/2520 March 2025 | Appointment of Mrs Jasmine Warren as a director on 2025-02-12 |
| 12/11/2412 November 2024 | Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB to 90 a Broomfield Road Chelmsford CM1 1SS on 2024-11-12 |
| 16/08/2416 August 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-23 with updates |
| 03/01/243 January 2024 | Notification of Jc (U.K.) Limited as a person with significant control on 2024-01-02 |
| 03/01/243 January 2024 | Cessation of Joscelyne Chase Group Limited as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Paul Christian Bird as a director on 2023-12-31 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 22/09/2322 September 2023 | Termination of appointment of Clare Freeman as a director on 2023-06-22 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 28/06/2128 June 2021 | Director's details changed for Mr Bryan Alan Wheeler on 2021-06-01 |
| 28/06/2128 June 2021 | Appointment of Ms Clare Freeman as a director on 2021-06-01 |
| 28/06/2128 June 2021 | Director's details changed for Mr Paul Christian Bird on 2021-06-01 |
| 23/09/1923 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSCELYNE CHASE GROUP LIMITED |
| 07/05/197 May 2019 | CESSATION OF CHRISTOPHER CHARLES WOODHOUSE AS A PSC |
| 07/05/197 May 2019 | CESSATION OF PAUL CHRISTIAN BIRD AS A PSC |
| 07/05/197 May 2019 | CESSATION OF JOSCELYNE CHASE HOLDINGS LTD AS A PSC |
| 13/03/1913 March 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR BRYAN ALAN WHEELER |
| 16/11/1816 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON BRYANT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/11/171 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 02/12/152 December 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 04/11/144 November 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MRS ALISON LOUISE BRYANT |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALISON BRYANT |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHASE |
| 15/05/1315 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 08/06/128 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LOUISE BRYANT / 01/10/2011 |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON LOUISE CHASE / 06/08/2011 |
| 28/04/1128 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/04/1128 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SAIL ADDRESS CREATED |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR PAUL CHRISTIAN BIRD |
| 20/09/1020 September 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WOODHOUSE / 23/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY CHASE / 23/04/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CHASE |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MISS ALISON LOUISE CHASE |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/09/058 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/035 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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