PETARDS JOYCE-LOEBL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Cessation of Petards Group Plc as a person with significant control on 2025-05-06 |
| 25/03/2525 March 2025 | Appointment of Mr Benjamin Neville Gillam as a secretary on 2025-03-25 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 05/07/245 July 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Termination of appointment of Osman Abdullah as a director on 2021-07-01 |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES MURRAY |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR JAMES PATRICK MURRAY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY STUART HARDING |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 18/07/1818 July 2018 | ARTICLES OF ASSOCIATION |
| 29/05/1829 May 2018 | ALTER ARTICLES 11/05/2018 |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETARDS GROUP PLC |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLYN DAVIS |
| 05/12/165 December 2016 | SECRETARY APPOINTED MR STUART JOHN HARDING |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR OSMAN ABDULLAH |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR RASCHID MICHAEL ABDULLAH |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WONNACOTT |
| 02/12/152 December 2015 | SECRETARY APPOINTED MRS CAROLYN CLARE DAVIS |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW WONNACOTT |
| 24/07/1524 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021701000014 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021701000015 |
| 14/04/1514 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 22/05/1422 May 2014 | SECTION 519 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 15/04/1415 April 2014 | SECTION 519 |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021701000014 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURWOOD |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/10/1314 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 13/09/1313 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MR OSMAN ABDULLAH |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CONN |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR THOMAS HUGH BURWOOD |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS ERIC JAMES CONN / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WONNACOTT / 01/10/2009 |
| 05/08/095 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/07/0925 July 2009 | FINANCE DOCUMENTS 15/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 8 WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7DY |
| 25/07/0725 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | COMPANY NAME CHANGED JOYCE-LOEBL LTD CERTIFICATE ISSUED ON 07/06/05 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: STUBBINGS BARN BURCHETTS GREEN LANE MAIDENHEAD BERKSHIRE SL6 3QP |
| 18/11/0218 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 28/07/01 |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR. NE11 0TU |
| 07/01/027 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/027 January 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/025 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS; AMEND |
| 03/11/013 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 29/07/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 27/07/99 |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/04/97 |
| 18/04/9718 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/949 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | £ IC 75000/65000 29/01/93 £ SR 10000@1=10000 |
| 24/02/9324 February 1993 | POS SEC 165 1200X £1 23/12/92 |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/01/93 |
| 22/02/9322 February 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/938 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 14/08/9214 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | £ IC 100000/75000 22/08/91 £ SR 25000@1=25000 |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 23/09/9123 September 1991 | 25000 £1 22/08/91 |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/918 September 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | REGISTERED OFFICE CHANGED ON 14/08/91 FROM: DUKESWAY TEAM VALLEY GATESHEAD TYNE & WEAR NE11 OPZ |
| 07/08/917 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/10/8820 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 02/02/882 February 1988 | WD 11/01/88 AD 21/12/87--------- £ SI 99996@1=99996 £ IC 2/99998 |
| 02/02/882 February 1988 | ADOPT MEM AND ARTS 21/12/87 |
| 11/01/8811 January 1988 | NC INC ALREADY ADJUSTED 04/12/87 |
| 11/01/8811 January 1988 | £ NC 1000/100000 |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8730 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED JUDGEFIRM LIMITED CERTIFICATE ISSUED ON 17/12/87 |
| 17/11/8717 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8712 November 1987 | ALTER MEM AND ARTS 261087 |
| 12/11/8712 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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