THE JOINT CONTRACTS TRIBUNAL LIMITED
Company Documents
Date | Description |
---|---|
07/04/257 April 2025 | Appointment of Joan Mary Mccoy as a director on 2025-03-18 |
19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
16/12/2416 December 2024 | Accounts for a small company made up to 2024-04-30 |
31/07/2431 July 2024 | Second filing for the appointment of Ms Evelyn Scott as a director |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
31/01/2431 January 2024 | Termination of appointment of Michael Charles Haste as a director on 2024-01-30 |
08/01/248 January 2024 | Accounts for a small company made up to 2023-04-30 |
19/11/2319 November 2023 | Appointment of Ms Ysella Jane Jago as a director on 2023-11-14 |
14/11/2314 November 2023 | Appointment of Evelyn Scott Doherty as a director on 2023-11-03 |
03/11/233 November 2023 | Termination of appointment of Karyn Marjorie Watt as a director on 2023-11-03 |
03/11/233 November 2023 | Termination of appointment of Euan George Geddes as a director on 2023-11-03 |
18/10/2318 October 2023 | Appointment of Kingsley Thomas Clarke as a director on 2023-10-05 |
23/08/2323 August 2023 | Termination of appointment of Susan Georgina Attard as a director on 2023-08-23 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
28/03/2328 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
13/10/2213 October 2022 | Accounts for a small company made up to 2022-04-30 |
27/01/2227 January 2022 | Appointment of Karyn Marjorie Watt as a director on 2021-12-21 |
04/01/224 January 2022 | Accounts for a small company made up to 2021-04-30 |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
14/12/1914 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC FLEMING |
07/05/197 May 2019 | DIRECTOR APPOINTED MR ALAN WILSON |
17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNBAR |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
13/03/1913 March 2019 | DIRECTOR APPOINTED MS SUSAN GEORGINA ATTARD |
21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY FIELDING |
14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE REEVES |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
27/09/1727 September 2017 | DIRECTOR APPOINTED ELIZABETH HARRIGAN CATTANACH |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR GARY FIELDING |
22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLOOD |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BADKE |
24/03/1724 March 2017 | DIRECTOR APPOINTED CARYS ROWLANDS |
24/03/1724 March 2017 | DIRECTOR APPOINTED ERIC PANTON FLEMING |
15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAMSON |
16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BUNTON |
16/03/1616 March 2016 | 15/03/16 NO MEMBER LIST |
16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANICE FAUTLEY / 15/03/2016 |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE GRIESBACH |
02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
18/06/1518 June 2015 | DIRECTOR APPOINTED DAVID DUNBAR |
01/04/151 April 2015 | 15/03/15 NO MEMBER LIST |
01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES HASTE / 14/03/2015 |
16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE GRIESBACH / 16/03/2015 |
09/03/159 March 2015 | DIRECTOR APPOINTED MR RICHARD GILBERT SAXON |
02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HIBBERD |
16/01/1516 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
10/12/1410 December 2014 | DIRECTOR APPOINTED MR LEONARD CLAUDE HILL BUNTON |
10/10/1410 October 2014 | ALTER ARTICLES 12/12/2013 |
10/10/1410 October 2014 | DIRECTOR APPOINTED ADAM WILLIAMSON |
08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANICE FAUTLEY / 08/10/2014 |
01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANICE SIMCOCK / 01/10/2014 |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOBSON |
14/08/1414 August 2014 | SECTION 175 12/12/2013 |
07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FIDDES |
28/03/1428 March 2014 | 15/03/14 NO MEMBER LIST |
28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MAYS |
18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
30/09/1330 September 2013 | DIRECTOR APPOINTED DOUGLAS FIDDES |
30/09/1330 September 2013 | DIRECTOR APPOINTED MICHAEL CHARLES HASTE |
25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSSON |
25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BRADLEY / 01/09/2013 |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY |
03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN BADKE / 01/05/2013 |
12/04/1312 April 2013 | 15/03/13 NO MEMBER LIST |
11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAURICE SQUIRE / 01/03/2013 |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK BAILLIE |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
28/09/1228 September 2012 | DIRECTOR APPOINTED DR DEBORAH CLARE MAYS |
28/03/1228 March 2012 | 15/03/12 NO MEMBER LIST |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANICE SIMCOCK / 14/03/2012 |
27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NIGEL PERRY / 14/03/2012 |
16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
27/06/1127 June 2011 | DIRECTOR APPOINTED SEAN FRANCIS SMYLIE |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
23/03/1123 March 2011 | 15/03/11 NO MEMBER LIST |
23/03/1123 March 2011 | DIRECTOR APPOINTED DEREK HAMISH BAILLIE |
23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAURICE SQUIRE / 15/03/2011 |
30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
22/06/1022 June 2010 | DIRECTOR APPOINTED EDWIN JOHN BADKE |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP HOWARD DOBSON / 15/03/2010 |
16/03/1016 March 2010 | 15/03/10 NO MEMBER LIST |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NIGEL PERRY / 15/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD REILLY / 15/03/2010 |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHN FLOOD / 15/03/2010 |
16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN VICKERY |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GOWER / 19/10/2009 |
26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELE GRIESBACH / 26/10/2009 |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL GOWER / 19/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART FERGUSSON / 05/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD FRANK VICKERY / 05/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHES / 05/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BRADLEY / 07/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE SQUIRE / 05/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANICE SIMCOCK / 05/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD FRANK VICKERY / 05/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANICE SIMCOCK / 05/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHES / 05/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN STUART FERGUSSON / 05/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE SQUIRE / 05/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE REEVES / 05/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BRADLEY / 05/10/2009 |
24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN FIDDES |
03/04/093 April 2009 | DIRECTOR APPOINTED PROFESSOR PETER RICHARD HIBBERD |
25/03/0925 March 2009 | SECRETARY APPOINTED NEIL GOWER |
25/03/0925 March 2009 | DIRECTOR APPOINTED JOHN LEONARD RICHES |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS IVES |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWIN BADKE |
24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER HIBBERD |
18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER HIBBERD / 15/03/2009 |
18/03/0918 March 2009 | ANNUAL RETURN MADE UP TO 15/03/09 |
18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
17/12/0817 December 2008 | DIRECTOR APPOINTED IAIN STUART FERGUSSON |
07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TOWERS |
22/09/0822 September 2008 | DIRECTOR APPOINTED ADRIAN PHILIP HOWARD DOBSON |
19/09/0819 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRINDLEY |
26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 9 CAVENDISH PLACE LONDON W1G 0QD |
18/04/0818 April 2008 | ANNUAL RETURN MADE UP TO 15/03/08 |
03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FIDDES / 07/06/2005 |
03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRINDLEY / 20/02/2004 |
18/03/0818 March 2008 | DIRECTOR APPOINTED EDWIN JOHN BADKE |
21/02/0821 February 2008 | DIRECTOR RESIGNED |
11/12/0711 December 2007 | DIRECTOR RESIGNED |
11/12/0711 December 2007 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | DIRECTOR RESIGNED |
10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
11/04/0711 April 2007 | LOCATION OF DEBENTURE REGISTER |
11/04/0711 April 2007 | ANNUAL RETURN MADE UP TO 15/03/07 |
21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
03/11/063 November 2006 | DIRECTOR RESIGNED |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0631 July 2006 | DIRECTOR RESIGNED |
23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
07/04/067 April 2006 | ANNUAL RETURN MADE UP TO 15/03/06 |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
07/04/067 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
15/06/0515 June 2005 | DIRECTOR RESIGNED |
15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | ANNUAL RETURN MADE UP TO 15/03/05 |
30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED |
18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
26/03/0426 March 2004 | ANNUAL RETURN MADE UP TO 15/03/04 |
18/03/0418 March 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
24/12/0324 December 2003 | DIRECTOR RESIGNED |
22/11/0322 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
12/11/0312 November 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | DIRECTOR RESIGNED |
03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
11/04/0311 April 2003 | ANNUAL RETURN MADE UP TO 15/03/03 |
11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
18/02/0318 February 2003 | DIRECTOR RESIGNED |
09/12/029 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | DIRECTOR RESIGNED |
18/07/0218 July 2002 | DIRECTOR RESIGNED |
18/07/0218 July 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
28/03/0228 March 2002 | ANNUAL RETURN MADE UP TO 15/03/02 |
28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | DIRECTOR RESIGNED |
02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
30/08/0130 August 2001 | DIRECTOR RESIGNED |
30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
16/08/0116 August 2001 | DIRECTOR RESIGNED |
28/03/0128 March 2001 | DIRECTOR RESIGNED |
21/03/0121 March 2001 | ANNUAL RETURN MADE UP TO 15/03/01 |
16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
27/09/0027 September 2000 | ALTER ARTICLES 21/09/00 |
25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | ANNUAL RETURN MADE UP TO 15/03/00 |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0016 March 2000 | DIRECTOR RESIGNED |
10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
04/02/004 February 2000 | NEW SECRETARY APPOINTED |
03/02/003 February 2000 | SECRETARY RESIGNED |
07/12/997 December 1999 | DIRECTOR RESIGNED |
07/12/997 December 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | DIRECTOR RESIGNED |
28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
28/04/9928 April 1999 | ANNUAL RETURN MADE UP TO 30/03/99 |
13/01/9913 January 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
29/09/9829 September 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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