JOSHUA CHARLES DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Change of details for Mrs Lynne Susan Alderton as a person with significant control on 2025-03-18 |
| 18/03/2518 March 2025 | Registered office address changed from Asm House, 103a Keymer Road Hassocks BN6 8QL England to Hunters View Hamsey Road Barcombe Lewes East Sussex BN8 5TG on 2025-03-18 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 03/12/243 December 2024 | Notification of Lynne Susan Alderton as a person with significant control on 2016-04-06 |
| 03/12/243 December 2024 | Cessation of Lynne Susan Alderton as a person with significant control on 2024-12-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/06/2312 June 2023 | Secretary's details changed for Mrs Lynne Susan Alderton on 2023-06-07 |
| 12/06/2312 June 2023 | Director's details changed for Mrs Lynne Susan Alderton on 2023-06-08 |
| 12/06/2312 June 2023 | Director's details changed for Mr Michael Alderton on 2023-06-07 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 07/12/227 December 2022 | Change of details for Mr Michael Alderton as a person with significant control on 2022-01-28 |
| 07/12/227 December 2022 | Change of details for Mrs Lynne Susan Alderton as a person with significant control on 2022-01-28 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | REGISTERED OFFICE CHANGED ON 22/04/2020 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 29/10/1929 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALDERTON / 29/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN ALDERTON / 29/01/2019 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN ALDERTON / 29/01/2019 |
| 30/01/1930 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN ALDERTON / 29/01/2019 |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALDERTON / 29/01/2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN ALDERTON / 28/03/2018 |
| 09/04/189 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN ALDERTON / 28/03/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALDERTON / 28/03/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE SUSAN ALDERTON / 28/03/2018 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ALDERTON / 28/03/2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/01/1615 January 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | PREVSHO FROM 31/08/2015 TO 30/06/2015 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046049530009 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046049530008 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/12/149 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046049530008 |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046049530009 |
| 24/03/1424 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046049530007 |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 05/12/135 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046049530007 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | PREVSHO FROM 30/11/2012 TO 31/08/2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/1117 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/108 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ALDERTON / 29/11/2009 |
| 18/01/1018 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALDERTON / 29/11/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/0925 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE ALDERTON / 22/05/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALDERTON / 22/05/2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | COMPANY NAME CHANGED HIGHBERRY PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/02 |
| 29/11/0229 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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