JOSEPH GILES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Particulars of variation of rights attached to shares

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22/07/2522 July 2025 Appointment of Alison Elizabeth Harwood as a director on 2025-05-19

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22/07/2522 July 2025 Appointment of Stephanie Harwood as a director on 2025-05-19

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22/07/2522 July 2025 Appointment of Mrs Nina Jayne Harwood as a director on 2025-05-19

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22/07/2522 July 2025 Cessation of Leafe Investments Ltd as a person with significant control on 2025-05-19

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26/06/2526 June 2025 Change of share class name or designation

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26/06/2526 June 2025 Memorandum and Articles of Association

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26/06/2526 June 2025 Resolutions

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26/06/2526 June 2025 Particulars of variation of rights attached to shares

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26/06/2526 June 2025 Change of share class name or designation

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26/06/2526 June 2025 Change of share class name or designation

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24/06/2524 June 2025 Resolutions

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24/06/2524 June 2025 Resolutions

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24/06/2524 June 2025 Memorandum and Articles of Association

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23/06/2523 June 2025 Resolutions

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20/06/2520 June 2025 Change of share class name or designation

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-05-16

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20/06/2520 June 2025 Statement of capital following an allotment of shares on 2025-05-16

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27/02/2527 February 2025 Confirmation statement made on 2025-02-19 with updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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20/07/2320 July 2023 Change of details for Joseph Harwood as a person with significant control on 2023-07-19

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20/07/2320 July 2023 Registered office address changed from 7 Imperial Way Croydon Surrey CR0 4RR United Kingdom to 2 Crompton Fields Crawley West Sussex RH10 9QB on 2023-07-20

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20/07/2320 July 2023 Director's details changed for Joseph Harwood on 2023-07-19

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20/07/2320 July 2023 Director's details changed for Mr John Dudley Harwood on 2023-07-19

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20/07/2320 July 2023 Director's details changed for Mr Giles Harwood on 2023-07-19

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20/07/2320 July 2023 Secretary's details changed for Mrs Nina Harwood on 2023-07-19

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20/07/2320 July 2023 Secretary's details changed for Mrs Alison Harwood on 2023-07-19

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20/07/2320 July 2023 Change of details for Mr Giles Harwood as a person with significant control on 2023-07-19

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20/07/2320 July 2023 Change of details for Mr John Dudley Harwood as a person with significant control on 2023-07-19

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23/02/2323 February 2023 Confirmation statement made on 2023-02-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-27

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15/11/2115 November 2021 Resolutions

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15/11/2115 November 2021 Resolutions

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24/05/2124 May 2021 31/12/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/06/201 June 2020 31/12/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 31/12/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / JOSEPH HARWOOD / 05/04/2017

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DUDLEY HARWOOD / 05/04/2017

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20/02/1820 February 2018 PSC'S CHANGE OF PARTICULARS / MR GILES HARWOOD / 05/04/2017

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEAFE INVESTMENTS LTD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/05/1710 May 2017 VARYING SHARE RIGHTS AND NAMES

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28/04/1728 April 2017 31/12/16 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUDLEY HARWOOD / 20/02/2016

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HARWOOD / 20/02/2016

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / GILES HARWOOD / 20/02/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 2/4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ

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10/03/1610 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014

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13/03/1513 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/01/1531 January 2015 SECRETARY APPOINTED MRS ALISON HARWOOD

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31/01/1531 January 2015 SECRETARY APPOINTED MRS NINA HARWOOD

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31/01/1531 January 2015 SECRETARY APPOINTED MRS STEPHANIE HARWOOD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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14/05/1414 May 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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