THE JOINT POST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 29/07/2429 July 2024 | Registered office address changed from 37 Percy Street London W1T 2DJ to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2024-07-29 |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Appointment of a voluntary liquidator |
| 29/07/2429 July 2024 | Statement of affairs |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Resolutions |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040564900007 |
| 03/06/203 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040564900006 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 115.2 |
| 26/10/1826 October 2018 | THE COMPANY FOR THE PURCHASE BY THE COMPANY OF 48 ORDINARY SHARES OF 10P EACH FROM THE SELLER 31/07/2018 |
| 25/10/1825 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/09/2018 |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCKAY |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY THOMPSETT |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HUW WOOLCOTT |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040564900006 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBYN DENNINGTON |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY ROBYN DENNINGTON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | AUDITOR'S RESIGNATION |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 14/07/1614 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040564900005 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUW WOOLCOTT / 06/06/2015 |
| 16/09/1516 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROBYN LEIGH DENNINGTON / 06/06/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MACKAY / 06/06/2015 |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMPSETT / 06/06/2015 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MS ROBYN LEIGH DENNINGTON |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM WEDGWOOD MEWS 12-13 GREEK STREET LONDON W1D 4BA UNITED KINGDOM |
| 06/01/156 January 2015 | SECRETARY APPOINTED MISS ROBYN LEIGH DENNINGTON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARK FENWICK |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 20 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK FENWICK |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/08/1421 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 20/01/1420 January 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUW WOOLCOTT / 20/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMPSETT / 02/08/2013 |
| 20/09/1320 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040564900005 |
| 14/03/1314 March 2013 | SUB-DIVISION 31/01/13 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES MOSS |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MARK WILLIAM FENWICK |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MR MARK WILLIAM FENWICK |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUSSEY |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKAY |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MAIN |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY IAN MACKAY |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/08/1229 August 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/08/1126 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY THOMPSETT / 01/07/2011 |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 08/09/108 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MACKAY / 20/08/2008 |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: 34 NEWMAN STREET LONDON W1T 1PZ |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 2 CHURCH STREET BURNHAM SLOUGH BERKSHIRE SL1 7HZ |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 21/08/02; NO CHANGE OF MEMBERS |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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