JOUP LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 NewConfirmation statement made on 2025-08-03 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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04/01/244 January 2024 Notification of Joup Holdings Limited as a person with significant control on 2023-12-22

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04/01/244 January 2024 Cessation of Henry Rainer Joseph Dawes as a person with significant control on 2023-12-22

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24/08/2324 August 2023 Confirmation statement made on 2023-08-03 with no updates

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01/08/231 August 2023 Director's details changed for Mr Henry Rainer Joseph Dawes on 2023-08-01

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01/08/231 August 2023 Secretary's details changed for George Christopher Joseph Dawes on 2023-08-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Confirmation statement made on 2021-08-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 30/06/19 TOTAL EXEMPTION FULL

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 7 CLEVEDEN GARDENS KELVINSIDE GLASGOW G12 0PU SCOTLAND

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 30/06/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 7 CLEVEDEN GARDENS GLASGOW SCOTLAND

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23/03/1823 March 2018 30/06/17 TOTAL EXEMPTION FULL

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13/02/1813 February 2018 REGISTERED OFFICE CHANGED ON 13/02/2018 FROM FLAT 2/1 37 HYNDLAND ROAD GLASGOW G12 9UY

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / MR HENRY RAINER JOSEPH DAWES / 12/02/2018

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12/02/1812 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAINER JOSEPH DAWES / 12/02/2018

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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17/08/1717 August 2017 SECRETARY'S CHANGE OF PARTICULARS / GEORGE CHRISTOPHER JOSEPH DAWES / 03/08/2017

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / MR HENRY RAINER JOSEPH DAWES / 03/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/09/151 September 2015 Annual return made up to 8 August 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 37 2/1 HYNDLAND ROAD HYNDLAND GLASGOW G12 9UY SCOTLAND

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19/08/1419 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY RAINER JOSEPH DAWES / 08/08/2013

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15/08/1315 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/12/124 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2

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19/11/1219 November 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM FLAT 0/1 15 TREFOIL AVENUE SHAWLANDS GLASGOW G41 3PD

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04/10/124 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/08/1214 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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17/03/1117 March 2011 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/08/1010 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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15/11/0915 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/09/0918 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND

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29/04/0829 April 2008 NC INC ALREADY ADJUSTED 01/07/2007

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29/04/0829 April 2008 GBP NC 100/5000 01/07/07

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/04/0814 April 2008 PREVSHO FROM 31/08/2007 TO 30/06/2007

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02/10/072 October 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 PARTIC OF MORT/CHARGE *****

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/08/0516 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 DIRECTOR RESIGNED

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01/09/041 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/09/038 September 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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05/05/035 May 2003 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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