JOSEPH LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Full accounts made up to 2024-02-29 |
14/11/2414 November 2024 | |
14/11/2414 November 2024 | |
07/08/247 August 2024 | Confirmation statement made on 2024-08-01 with updates |
04/06/244 June 2024 | Satisfaction of charge 010682140013 in full |
22/04/2422 April 2024 | Resolutions |
22/04/2422 April 2024 | Memorandum and Articles of Association |
22/04/2422 April 2024 | Resolutions |
22/04/2422 April 2024 | Resolutions |
14/03/2414 March 2024 | Resolutions |
14/03/2414 March 2024 | Resolutions |
14/03/2414 March 2024 | Resolutions |
14/03/2414 March 2024 | Resolutions |
06/03/246 March 2024 | Statement of capital following an allotment of shares on 2024-02-28 |
23/02/2423 February 2024 | Director's details changed for Mr Jun Kagaya on 2024-02-21 |
24/10/2324 October 2023 | Current accounting period extended from 2023-11-30 to 2024-02-29 |
07/08/237 August 2023 | Full accounts made up to 2022-11-30 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with updates |
27/04/2327 April 2023 | Satisfaction of charge 12 in full |
25/04/2325 April 2023 | Director's details changed for Takeshi Egashira on 2023-04-14 |
25/04/2325 April 2023 | Director's details changed for Takeshi Egashira on 2023-04-14 |
25/04/2325 April 2023 | Director's details changed for Takeshi Egashira on 2023-04-14 |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Resolutions |
15/04/2315 April 2023 | Memorandum and Articles of Association |
14/04/2314 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
01/03/231 March 2023 | Termination of appointment of Osamu Sato as a director on 2023-02-28 |
01/03/231 March 2023 | Appointment of Mr Lawrence Kumazawa as a director on 2023-03-01 |
05/01/235 January 2023 | Full accounts made up to 2021-11-30 |
30/11/2130 November 2021 | Full accounts made up to 2020-11-30 |
11/08/2111 August 2021 | Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH |
11/08/2111 August 2021 | Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH |
11/08/2111 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
28/04/2028 April 2020 | DIRECTOR APPOINTED OSAMU SATO |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO SHIRAISHI |
11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROSUKE TAKAGI |
11/03/2011 March 2020 | Registered office address changed from , 50 Carnwath Road, London, SW6 3JX to 90 Peterborough Road Peterborough Road London SW6 3HH on 2020-03-11 |
11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 50 CARNWATH ROAD LONDON SW6 3JX |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
13/06/1913 June 2019 | DIRECTOR APPOINTED TAKESHI EGASHIRA |
11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI YAMAGISHI |
11/06/1911 June 2019 | SECRETARY APPOINTED M. ANDREW JAMES FRANKLIN |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ZOE WITHERS |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE PALMER |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PALMER |
12/12/1812 December 2018 | DIRECTOR APPOINTED MISS BARBARA CLOTILDE THERESE CAMPOS |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
04/05/174 May 2017 | DIRECTOR APPOINTED MR JUN KAGAYA |
03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCO PENE |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
31/03/1631 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUYUKI YAMAGISHI / 22/04/2015 |
27/04/1527 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FRANKLIN / 22/04/2015 |
22/04/1522 April 2015 | DIRECTOR APPOINTED ZOE WITHERS |
27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
27/03/1527 March 2015 | APPROVAL OF ACCTS FOR 30/11/2014 23/02/2015 |
17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
25/03/1425 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
27/03/1327 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKEHIRO SHIRAISHI / 05/11/2012 |
09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA FERRERO |
04/10/124 October 2012 | DIRECTOR APPOINTED MR TAKEHIRO SHIRAISHI |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NOBORU SHIMAMURA |
26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JUN KAGAYA |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
18/04/1218 April 2012 | DIRECTOR APPOINTED MR KAZUYUKI YAMAGISHI |
27/03/1227 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
15/08/1115 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
10/05/1110 May 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
13/04/1113 April 2011 | DIRECTOR APPOINTED NOBORU SHIMAMURA |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MINORU TANAKA |
29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MASARU KOSHIGOE |
06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
15/03/1015 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MINORU TANAKA / 09/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEANNE PALMER / 09/03/2010 |
15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIROSUKE TAKAGI / 09/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PENE / 09/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU KOSHIGOE / 09/03/2010 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASARU KOSHIGOE / 04/12/2009 |
05/11/095 November 2009 | DIRECTOR APPOINTED JUN KAGAYA |
29/10/0929 October 2009 | DIRECTOR APPOINTED MASARU KOSHIGOE |
27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR EIJI TONO |
06/04/096 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR HIROMI CHUBACHI |
03/10/083 October 2008 | DIRECTOR APPOINTED SARA FERRERO |
21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARC FORESTIER |
11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
07/04/087 April 2008 | RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS |
05/11/075 November 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
05/11/075 November 2007 | VARYING SHARE RIGHTS AND NAMES |
05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/075 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
31/03/0731 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
22/08/0622 August 2006 | SECRETARY RESIGNED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0629 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
05/01/065 January 2006 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 |
23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
23/07/0523 July 2005 | DIRECTOR RESIGNED |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
01/04/051 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
25/01/0525 January 2005 | RE:REMOVE DIRECTOR 18/01/05 |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
25/03/0425 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
13/04/0313 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 50, CARNWATH ROAD, LONDON, SW6 3EG |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
12/07/0212 July 2002 | SECRETARY RESIGNED |
08/04/028 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
11/12/0111 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/12/016 December 2001 | DIRECTOR RESIGNED |
03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
04/04/014 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
15/03/0115 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
19/06/0019 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | CONVERT/REDES.SHARES 08/09/99 |
23/11/9923 November 1999 | CONVE 08/09/99 |
23/11/9923 November 1999 | ADOPTARTICLES08/09/99 |
21/11/9921 November 1999 | DIRECTOR RESIGNED |
07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
07/10/997 October 1999 | AUDITOR'S RESIGNATION |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/10/995 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/9920 September 1999 | ADOPT MEM AND ARTS 08/09/99 |
20/09/9920 September 1999 | VARYING SHARE RIGHTS AND NAMES 08/09/99 |
20/09/9920 September 1999 | CONVE 08/09/99 |
31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
05/05/995 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/02/9926 February 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
15/12/9815 December 1998 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 1 CARNWATH ROAD, LONDON, SW6 3EG |
07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 88 PETERBOROUGH ROAD, LONDON SW6 3HH |
21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/985 May 1998 | TRUST DEED RE S151(1)(2 25/03/98 |
28/04/9828 April 1998 | ALTER MEM AND ARTS 20/03/98 |
11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/04/988 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | DIRECTOR RESIGNED |
19/12/9719 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
23/10/9723 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
13/03/9713 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
19/02/9719 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
21/01/9721 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/9611 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
25/01/9625 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
25/07/9525 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
10/03/9510 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
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 documents registered before 1 January 1995 |
14/03/9414 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
16/12/9316 December 1993 | S386 DISP APP AUDS 30/11/93 |
16/12/9316 December 1993 | S252 DISP LAYING ACC 30/11/93 |
14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
29/09/9329 September 1993 | ALTER MEM AND ARTS 09/09/93 |
29/09/9329 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/07/9319 July 1993 | ALTER MEM AND ARTS 01/01/92 |
07/07/937 July 1993 | DIRECTOR RESIGNED |
07/07/937 July 1993 | DIRECTOR RESIGNED |
12/03/9312 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
12/03/9312 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/12/9223 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/06/9212 June 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
22/01/9222 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
27/06/9127 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
07/06/917 June 1991 | ACQ OF SHS 21/05/91 |
14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
14/01/9114 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
21/05/9021 May 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
04/05/904 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
28/03/9028 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
27/09/8927 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/8920 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
20/03/8920 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
20/03/8920 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
28/02/8928 February 1989 | 99900 @ £1 17/02/89 |
28/02/8928 February 1989 | NC INC ALREADY ADJUSTED |
28/02/8928 February 1989 | £ NC 100/5000000 17/0 |
17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
19/02/8819 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
29/05/8729 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
29/05/8729 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
26/02/8726 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/876 February 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 6 SLOANE STREET, LONDON, SW1 |
07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
22/03/8522 March 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/85 |
25/03/7525 March 1975 | ANNUAL RETURN MADE UP TO 28/02/75 |
29/08/7229 August 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/08/7229 August 1972 | CERTIFICATE OF INCORPORATION |
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