CompaniesInTheUK

JOSEPH LIMITED

Company number 01068214 ·

Active

251 filings

Date Filing
15 Sep 2026 Registered office address changed from 90 Peterborough Road Peterborough Road London SW6 3HH England to 90 Peterborough Road London SW6 3HH on 2026-09-15 · 1 page View document
15 Sep 2026 Director's details changed for Takeshi Egashira on 2026-09-15 · 2 pages View document
26 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
8 Apr 2026 Full accounts made up to 2025-02-28 · 37 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
3 Mar 2025 Full accounts made up to 2024-02-29 · 36 pages View document
14 Nov 2024 ANNOTATION View document
14 Nov 2024 ANNOTATION View document
7 Aug 2024 Confirmation statement made on 2024-08-01 with updates · 4 pages View document
4 Jun 2024 Satisfaction of charge 010682140013 in full · 1 page View document
22 Apr 2024 Resolutions · 1 page View document
22 Apr 2024 Memorandum and Articles of Association · 32 pages View document
22 Apr 2024 Resolutions View document
22 Apr 2024 Resolutions View document
14 Mar 2024 Resolutions · 1 page View document
14 Mar 2024 Resolutions · 1 page View document
14 Mar 2024 Resolutions View document
14 Mar 2024 Resolutions View document
6 Mar 2024 Statement of capital following an allotment of shares on 2024-02-28 · 3 pages View document
23 Feb 2024 Director's details changed for Mr Jun Kagaya on 2024-02-21 · 2 pages View document
24 Oct 2023 Current accounting period extended from 2023-11-30 to 2024-02-29 · 1 page View document
7 Aug 2023 Full accounts made up to 2022-11-30 · 36 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
27 Apr 2023 Satisfaction of charge 12 in full · 1 page View document
25 Apr 2023 Director's details changed for Takeshi Egashira on 2023-04-14 · 2 pages View document
25 Apr 2023 Director's details changed for Takeshi Egashira on 2023-04-14 · 2 pages View document
25 Apr 2023 Director's details changed for Takeshi Egashira on 2023-04-14 · 2 pages View document
15 Apr 2023 Resolutions · 1 page View document
15 Apr 2023 Memorandum and Articles of Association · 32 pages View document
15 Apr 2023 Resolutions View document
14 Apr 2023 Statement of capital following an allotment of shares on 2023-03-31 · 3 pages View document
1 Mar 2023 Termination of appointment of Osamu Sato as a director on 2023-02-28 · 1 page View document
1 Mar 2023 Appointment of Mr Lawrence Kumazawa as a director on 2023-03-01 · 2 pages View document
5 Jan 2023 Full accounts made up to 2021-11-30 · 35 pages View document
30 Nov 2021 Full accounts made up to 2020-11-30 · 33 pages View document
11 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
11 Aug 2021 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH · 1 page View document
11 Aug 2021 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH · 1 page View document
14 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
28 Apr 2020 DIRECTOR APPOINTED OSAMU SATO View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 50 CARNWATH ROAD LONDON SW6 3JX View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR TAKEHIRO SHIRAISHI View document
11 Mar 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 · 1 page View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR HIROSUKE TAKAGI View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
22 Jul 2019 FULL ACCOUNTS MADE UP TO 30/11/18 View document
13 Jun 2019 DIRECTOR APPOINTED TAKESHI EGASHIRA View document
11 Jun 2019 SECRETARY APPOINTED M. ANDREW JAMES FRANKLIN View document
11 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR KAZUYUKI YAMAGISHI View document
20 May 2019 APPOINTMENT TERMINATED, DIRECTOR ZOE WITHERS View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CATHERINE PALMER View document
26 Apr 2019 APPOINTMENT TERMINATED, SECRETARY CATHERINE PALMER View document
12 Dec 2018 DIRECTOR APPOINTED MISS BARBARA CLOTILDE THERESE CAMPOS View document
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
17 Jul 2018 FULL ACCOUNTS MADE UP TO 30/11/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
1 Aug 2017 FULL ACCOUNTS MADE UP TO 30/11/16 View document
4 May 2017 DIRECTOR APPOINTED MR JUN KAGAYA View document
3 May 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCO PENE View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
22 Jul 2016 FULL ACCOUNTS MADE UP TO 30/11/15 View document
31 Mar 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUYUKI YAMAGISHI / 22/04/2015 View document
27 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
24 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FRANKLIN / 22/04/2015 View document
22 Apr 2015 DIRECTOR APPOINTED ZOE WITHERS View document
27 Mar 2015 FULL ACCOUNTS MADE UP TO 30/11/14 View document
27 Mar 2015 APPROVAL OF ACCTS FOR 30/11/2014 23/02/2015 View document
17 Jun 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
25 Mar 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
29 Aug 2013 FULL ACCOUNTS MADE UP TO 30/11/12 · 23 pages View document
27 Mar 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
26 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAKEHIRO SHIRAISHI / 05/11/2012 View document
9 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR SARA FERRERO View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NOBORU SHIMAMURA View document
4 Oct 2012 DIRECTOR APPOINTED MR TAKEHIRO SHIRAISHI View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JUN KAGAYA View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/11/11 View document
18 Apr 2012 DIRECTOR APPOINTED MR KAZUYUKI YAMAGISHI View document
27 Mar 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
15 Aug 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
10 May 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
13 Apr 2011 DIRECTOR APPOINTED NOBORU SHIMAMURA · 3 pages View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MINORU TANAKA View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MASARU KOSHIGOE View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MINORU TANAKA / 09/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JEANNE PALMER / 09/03/2010 View document
15 Mar 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIROSUKE TAKAGI / 09/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASARU KOSHIGOE / 09/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PENE / 09/03/2010 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MASARU KOSHIGOE / 04/12/2009 View document
5 Nov 2009 DIRECTOR APPOINTED JUN KAGAYA View document
29 Oct 2009 DIRECTOR APPOINTED MASARU KOSHIGOE View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
20 May 2009 APPOINTMENT TERMINATED DIRECTOR EIJI TONO View document
6 Apr 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
24 Mar 2009 APPOINTMENT TERMINATED DIRECTOR HIROMI CHUBACHI View document
3 Oct 2008 DIRECTOR APPOINTED SARA FERRERO View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR MARC FORESTIER View document
11 Aug 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
7 Apr 2008 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS View document
5 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Nov 2007 VARYING SHARE RIGHTS AND NAMES View document
5 Nov 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
5 Nov 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Sep 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
31 May 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
31 Mar 2007 DIRECTOR RESIGNED View document
31 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
15 Mar 2007 DIRECTOR RESIGNED View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 30/11/05 View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
22 Aug 2006 SECRETARY RESIGNED View document
7 Jun 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 May 2006 NEW DIRECTOR APPOINTED View document
29 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
5 Jan 2006 DIRECTOR RESIGNED View document
26 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 View document
23 Jul 2005 NEW DIRECTOR APPOINTED View document
23 Jul 2005 DIRECTOR RESIGNED View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Apr 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
26 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
25 Jan 2005 DIRECTOR RESIGNED View document
25 Jan 2005 RE:REMOVE DIRECTOR 18/01/05 View document
31 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
29 Oct 2003 DIRECTOR RESIGNED View document
13 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
2 Mar 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
21 Jan 2003 REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 50, CARNWATH ROAD, LONDON, SW6 3EG View document
12 Jul 2002 SECRETARY RESIGNED View document
12 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
8 Apr 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
11 Dec 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2001 DIRECTOR RESIGNED View document
3 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
4 Apr 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS View document
15 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Apr 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS View document
23 Nov 1999 CONVERT/REDES.SHARES 08/09/99 View document
23 Nov 1999 CONVE 08/09/99 View document
23 Nov 1999 ADOPTARTICLES08/09/99 View document
21 Nov 1999 DIRECTOR RESIGNED View document
7 Oct 1999 AUDITOR'S RESIGNATION View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1999 CONVE 08/09/99 View document
20 Sep 1999 ADOPT MEM AND ARTS 08/09/99 View document
20 Sep 1999 VARYING SHARE RIGHTS AND NAMES 08/09/99 View document
31 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
5 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Feb 1999 RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS View document
15 Dec 1998 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
30 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
1 Oct 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 1 CARNWATH ROAD, LONDON, SW6 3EG View document
7 Sep 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 88 PETERBOROUGH ROAD, LONDON SW6 3HH View document
21 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 1998 TRUST DEED RE S151(1)(2 25/03/98 View document
28 Apr 1998 ALTER MEM AND ARTS 20/03/98 View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
9 Apr 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Apr 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS View document
2 Apr 1998 DIRECTOR RESIGNED View document
19 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
23 Oct 1997 DIRECTOR RESIGNED View document
23 Oct 1997 DIRECTOR RESIGNED View document
23 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Mar 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS View document
19 Feb 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
21 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS View document
25 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
25 Jul 1995 DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1995 RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS View document
4 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
14 Mar 1994 RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS View document
16 Dec 1993 S386 DISP APP AUDS 30/11/93 View document
16 Dec 1993 S252 DISP LAYING ACC 30/11/93 View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Sep 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Sep 1993 ALTER MEM AND ARTS 09/09/93 View document
19 Jul 1993 ALTER MEM AND ARTS 01/01/92 View document
7 Jul 1993 DIRECTOR RESIGNED View document
7 Jul 1993 DIRECTOR RESIGNED View document
12 Mar 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS View document
12 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
23 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
12 Jun 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS View document
22 Jan 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
27 Jun 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS View document
7 Jun 1991 ACQ OF SHS 21/05/91 View document
14 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
14 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
21 May 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS View document
4 May 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
28 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS View document
20 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Mar 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
28 Feb 1989 £ NC 100/5000000 17/0 View document
28 Feb 1989 99900 @ £1 17/02/89 View document
28 Feb 1989 NC INC ALREADY ADJUSTED View document
17 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
19 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
29 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
29 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
26 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1987 REGISTERED OFFICE CHANGED ON 06/02/87 FROM: 6 SLOANE STREET, LONDON, SW1 View document
7 Aug 1986 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/85 View document
25 Mar 1975 ANNUAL RETURN MADE UP TO 28/02/75 View document
29 Aug 1972 CERTIFICATE OF INCORPORATION View document
29 Aug 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document