JOSEPH CARUANA LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Change of details for Mr Joseph Caruana as a person with significant control on 2025-06-04

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05/06/255 June 2025 Director's details changed for Mr Joseph Caruana on 2025-06-04

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17/12/2417 December 2024 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-15 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-11-30

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04/01/224 January 2022 Director's details changed for Mr Joseph Caruana on 2022-01-04

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04/01/224 January 2022 Director's details changed for Mr Joseph Caruana on 2022-01-04

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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08/12/168 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARUANA / 19/05/2014

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 20 MARMORA ROAD DULWICH LONDON SE22 0RX

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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10/12/1210 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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21/01/1021 January 2010 30/11/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARUANA / 01/11/2009

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26/08/0926 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN CARUANA

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08/02/098 February 2009 30/11/08 PARTIAL EXEMPTION

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17/11/0817 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/07

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02/12/072 December 2007 SECRETARY RESIGNED

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06

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28/02/0728 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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28/12/0528 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04

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24/02/0524 February 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: MAY COTTAGE, 5 SPENCERS ROAD HOSHAM WEST SUSSEX RH12 2JQ

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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14/01/0314 January 2003 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 DIRECTOR RESIGNED

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21/11/0221 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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