MARTIN JOYCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-11-03 with updates |
| 23/12/2423 December 2024 | Director's details changed for Mr Martin Joyce on 2024-12-23 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 10/11/2110 November 2021 | Cessation of Martin Joyce as a person with significant control on 2021-10-26 |
| 10/11/2110 November 2021 | Notification of Martin Joyce Holdings Ltd as a person with significant control on 2021-10-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATE JOYCE |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 04/11/154 November 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/09/139 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | SECRETARY APPOINTED KATE MARIE JOYCE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JOYCE |
| 29/09/1129 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 1 VERWOOD COTTAGE SHIPLEY BRIDGE LANE COPTHORNE WEST SUSSEX RH10 3JL |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/075 December 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 |
| 21/05/0321 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/033 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 03/02/033 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 24/01/0124 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/01/0124 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED MARTIN JOYCE GROUNDWORK CONTRACT ORS LIMITED CERTIFICATE ISSUED ON 17/06/99 |
| 22/12/9822 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/12/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 01/02/981 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/12/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED ARAN SERVICES LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 14/01/9714 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/10/96 |
| 14/01/9714 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/09/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 17/01/9517 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/937 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/9324 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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