JOSS SEARCH & SELECTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Notification of Benjamin James Heathorn as a person with significant control on 2024-08-09 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with updates |
| 28/05/2528 May 2025 | Notification of Sivan Elizabeth Heathorn as a person with significant control on 2024-08-09 |
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-03-31 |
| 22/12/2422 December 2024 | Registration of charge 071432800009, created on 2024-12-16 |
| 21/10/2421 October 2024 | Resolutions |
| 14/10/2414 October 2024 | Statement of capital following an allotment of shares on 2024-10-04 |
| 09/10/249 October 2024 | Registration of charge 071432800008, created on 2024-10-08 |
| 02/10/242 October 2024 | Registration of charge 071432800007, created on 2024-09-30 |
| 30/09/2430 September 2024 | Registration of charge 071432800006, created on 2024-09-24 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
| 20/08/2420 August 2024 | Notification of Js Eot Limited as a person with significant control on 2024-08-09 |
| 20/08/2420 August 2024 | Cessation of Sivan Elizabeth Heathorn as a person with significant control on 2024-08-09 |
| 20/08/2420 August 2024 | Cessation of Benjamin James Heathorn as a person with significant control on 2024-08-09 |
| 12/08/2412 August 2024 | Registration of charge 071432800005, created on 2024-08-09 |
| 02/08/242 August 2024 | Satisfaction of charge 071432800003 in full |
| 02/07/242 July 2024 | Director's details changed for Mr Benjamin James Heathorn on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Mr Benjamin James Heathorn as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Ms Sivan Elizabeth Joss as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Ms Sivan Elizabeth Joss on 2024-07-02 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Registered office address changed from 11-19 Artillery Row Artillery House 11-19 Artillery Row London SW1P 1RH England to Artillery House 11-19 Artillery Row Artillery Row London SW1P 1RH on 2023-06-08 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Satisfaction of charge 071432800002 in full |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Registered office address changed from 8th Floor, Artillery House 21 Artillery Row London SW1P 1RH England to 11-19 Artillery Row Artillery House 11-19 Artillery Row London SW1P 1RH on 2022-01-20 |
| 16/12/2116 December 2021 | Registered office address changed from 81 Piccadilly London W1J 8HY England to 8th Floor, Artillery House 21 Artillery Row London SW1P 1RH on 2021-12-16 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 02/08/212 August 2021 | Registration of charge 071432800004, created on 2021-07-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES HEATHORN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 17 GROSVENOR HILL FIRST FLOOR LONDON W1K 3QB ENGLAND |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR BENJAMIN JAMES HEATHORN |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIVAN ELIZABETH JOSS / 06/04/2016 |
| 04/02/164 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 48 DOVER STREET LONDON W1S 4FF |
| 06/02/156 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/09/1411 September 2014 | SUB-DIVISION 24/02/14 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 13/08/2014 |
| 06/02/146 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIVAN ELIZABETH JOSS / 03/02/2013 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 26 DOVER STREET LONDON W1S 4LY UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIVAN ELIZABETH JOSS / 04/09/2013 |
| 05/04/135 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 104A PARK STREET LONDON W1K 6NG UNITED KINGDOM |
| 23/02/1223 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 3RD FLOOR 7 HANOVER SQUARE LONDON LONDON W1S 1HQ UNITED KINGDOM |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 10/02/1110 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIVAN JOSS / 10/02/2010 |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 135 BIDDULPH MANSIONS ELGIN AVENUE LONDON LONDON W9 1HU ENGLAND |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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