JOSHUA JACOB MARKETING LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Registered office address changed from 17 17 Wellington Street Ripley Derbyshire DE5 3EH England to 17 Wellington Street Ripley Derbyshire DE5 3EH on 2024-10-28

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28/10/2428 October 2024 Registered office address changed from Derwentside Office Suites 25 Town Street Duffield Belper DE56 4EH England to 17 17 Wellington Street Ripley Derbyshire DE5 3EH on 2024-10-28

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25/10/2425 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with no updates

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-03-31

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24/04/2324 April 2023 Registered office address changed from 36 Chesterfield Road Market Street Chesterfield S43 3UT England to Derwentside Office Suites 25 Town Street Duffield Belper DE56 4EH on 2023-04-24

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WARREN / 23/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WARREN / 23/06/2020

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26/06/2026 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WARREN / 23/06/2020

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL WARREN / 23/06/2020

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26/06/2026 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ANNA WARREN / 23/06/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/11/1815 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 Annual accounts small company total exemption made up to 31 March 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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02/05/172 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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01/05/171 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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01/05/171 May 2017 REGISTERED OFFICE CHANGED ON 01/05/2017 FROM 25 TOWN STREET DUFFIELD BELPER DERBYSHIRE DE56 4EH

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01/05/171 May 2017 SAIL ADDRESS CHANGED FROM: 25 TOWN STREET DUFFIELD BELPER DE56 4EH ENGLAND

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01/05/171 May 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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21/06/1621 June 2016 CURREXT FROM 31/10/2016 TO 31/03/2017

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11/06/1611 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/06/1611 June 2016 COMPANY NAME CHANGED REDLAND 1 LIMITED CERTIFICATE ISSUED ON 11/06/16

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL WARREN / 30/09/2015

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29/10/1529 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA WARREN / 30/09/2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/04/152 April 2015 DIRECTOR APPOINTED MRS ANNA WARREN

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR FRANCES WILKINSON

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10/11/1410 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 131 REGINALD ROAD SOUTH CHADDESDEN DERBY DERBYSHIRE DE21 6NJ

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/11/134 November 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/12/119 December 2011 Annual return made up to 21 October 2011 with full list of shareholders

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARSHALL WILKINSON / 03/06/2011

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09/08/119 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 20 BURNS STREET ILKESTON ILKESTON DERBYSHIRE DE7 8AA UNITED KINGDOM

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17/11/1017 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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19/12/0919 December 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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