JOYCE GREEN AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/158 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 19/11/1419 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JAMES STUART WHITELAW |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GLASSON |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK ROGER ATKINSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON |
| 15/01/1415 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES MILBOURN |
| 04/01/134 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/123 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR. GRAHAM HENDERSON GLASSON |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED STEPHEN RICHARD HARRISON |
| 08/01/108 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN CROSS |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LOVETT / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLUBB / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL CROSS / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MILBOURN / 14/10/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED IAN PAUL CROSS |
| 02/06/082 June 2008 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: G OFFICE CHANGED 02/12/02 SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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