THE JOYNES PIKE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
| 04/11/144 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | 18/09/13 STATEMENT OF CAPITAL GBP 6 |
| 12/09/1312 September 2013 | SHARE PREMIUM REDUCED 09/09/2013 |
| 12/09/1312 September 2013 | SOLVENCY STATEMENT DATED 09/09/13 |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR CORRIS HUW EDWARDS |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEC WEBSTER |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WEBSTER / 28/09/2011 |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH SWAN / 28/09/2011 |
| 23/09/1123 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/1123 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DR DAVID JAMES PRENTICE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0923 September 2009 | REGISTERED OFFICE CHANGED ON 23/09/09 FROM: GISTERED OFFICE CHANGED ON 23/09/2009 FROM WILLOW HOUSE BROTHERSWOOD COURT GREAT PARK ROAD BRISTOL BS32 4QW |
| 05/03/095 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/03/08 |
| 14/01/0914 January 2009 | PREVSHO FROM 17/03/2009 TO 31/12/2008 |
| 01/12/081 December 2008 | DIRECTOR APPOINTED MR ALEC WEBSTER |
| 01/12/081 December 2008 | DIRECTOR RESIGNED JAMES PHILLIS |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: 18D HIGH STREET LLANDAFF CARDIFF NG5 1AF |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: 18D HIGH STREET LLANDAFF CARDIFF SOUTH WALES CF5 2DZ |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/081 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/09/081 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/081 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/081 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0815 April 2008 | PREVSHO FROM 31/05/2008 TO 17/03/2008 |
| 02/04/082 April 2008 | AUDITOR'S RESIGNATION |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED RICHARD PICKUP |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED GEORGE MARSH |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED JAMES HULME |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JAMES FLETCHER PHILLIS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED KEVIN JOSEPH THOMPSON |
| 27/03/0827 March 2008 | SECRETARY APPOINTED ALISON ELIZABETH SWAN |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: GISTERED OFFICE CHANGED ON 27/03/2008 FROM, VIVIAN HOUSE, VIVIAN AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AF |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED DAVID HEATHCOTE |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED PAUL OGDEN |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED JOHN PIKE |
| 27/03/0827 March 2008 | DIRECTOR AND SECRETARY RESIGNED PETER NEWBOLD |
| 19/03/0819 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0813 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | S-DIV 29/11/07 |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | S-DIV 09/11/06 |
| 30/11/0630 November 2006 | RE-SUB DIV 09/11/06 |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/09/0029 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9923 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9923 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/03/99 |
| 23/03/9923 March 1999 | ADOPT MEM AND ARTS 11/03/99 |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: VERLEY COURT, 15 WAVERLEY STREET, NOTTINGHAM., NG7 4DX |
| 20/11/9720 November 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
| 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 |
| 22/10/9322 October 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: ERLEY COURT, 15 WAVERLEY STREET, NOTTINGHAM, NG7 4DX |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/02/9019 February 1990 | REGISTERED OFFICE CHANGED ON 19/02/90 FROM: 7 HIGH STREET, BURTON-ON-TRENT, DE14 1JE |
| 08/09/898 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8910 April 1989 | WD 21/03/89 AD 21/10/88--------- � SI 998@1=998 � IC 2/1000 |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/881 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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