JOYMALGH LIMITED

Company number 01298358 · Monitor this company

Active

131 filings

Date	Filing
21 Sep 2026	Appointment of Mrs Nicole Mclaren as a director on 2026-09-18 · 2 pages	View document
15 Sep 2026	Termination of appointment of Doreen Gaynor Morris as a director on 2026-09-14 · 1 page	View document
12 Nov 2025	Confirmation statement made on 2025-11-12 with updates · 5 pages	View document
15 Oct 2025	Termination of appointment of Peter Haddon as a secretary on 2025-10-14 · 1 page	View document
15 Oct 2025	Termination of appointment of Ceinwen Roberts as a director on 2025-09-15 · 1 page	View document
2 Oct 2025	Registered office address changed from Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ England to C/O Tuffins 6 & 8 Drake Circus Plymouth PL4 8AQ on 2025-10-02 · 1 page	View document
19 Aug 2025	Micro company accounts made up to 2024-12-25 · 3 pages	View document
1 Apr 2025	Appointment of Mr Samuel Joseph Aquilina as a director on 2025-03-31 · 2 pages	View document
24 Mar 2025	Appointment of Mrs Doreen Gaynor Morris as a director on 2025-03-24 · 2 pages	View document
27 Jan 2025	Confirmation statement made on 2025-01-24 with no updates · 3 pages	View document
25 Dec 2024	Annual accounts for the year ending 25 December 2024	View accounts
2 May 2024	Secretary's details changed for Peter Haddon on 2024-05-02 · 1 page	View document
2 May 2024	Secretary's details changed for Peter Haddon on 2024-05-02 · 1 page	View document
29 Jan 2024	Confirmation statement made on 2024-01-24 with updates · 5 pages	View document
25 Dec 2023	Annual accounts for the year ending 25 December 2023	View accounts
12 Sep 2023	Micro company accounts made up to 2022-12-25 · 3 pages	View document
15 Aug 2023	Registered office address changed from Lanjore Farm St Germans Saltash PL12 5BH England to Markwell Farmhouse Markwell Landrake Saltash PL12 5EQ on 2023-08-15 · 1 page	View document
1 Feb 2023	Confirmation statement made on 2023-01-24 with updates · 5 pages	View document
25 Dec 2022	Annual accounts for the year ending 25 December 2022	View accounts
14 Sep 2022	Micro company accounts made up to 2021-12-25 · 3 pages	View document
24 Jan 2022	Confirmation statement made on 2022-01-24 with updates · 5 pages	View document
6 Jan 2022	Registered office address changed from P. Haddon P. M. S 23 Waterloo Street North Hill Plymouth PL4 8LY to Lanjore Farm St Germans Saltash PL12 5BH on 2022-01-06 · 1 page	View document
25 Dec 2021	Annual accounts for the year ending 25 December 2021	View accounts
30 Dec 2020	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19	View document
25 Dec 2020	Annual accounts for the year ending 25 December 2020	View accounts
25 Dec 2019	Annual accounts for the year ending 25 December 2019	View accounts
19 Dec 2019	CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES	View document
23 Sep 2019	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18	View document
25 Dec 2018	Annual accounts for the year ending 25 December 2018	View accounts
20 Dec 2018	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR DOREEN MORRIS	View document
5 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR STUART PIKE	View document
23 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17	View document
25 Dec 2017	Annual accounts for the year ending 25 December 2017	View accounts
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES	View document
29 Sep 2017	MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16	View document
25 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS CEINWEN ROBERTS / 25/09/2017	View document
3 May 2017	DIRECTOR APPOINTED MR STUART ROLAND PIKE	View document
28 Dec 2016	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES	View document
25 Dec 2016	Annual accounts for the year ending 25 December 2016	View accounts
25 Aug 2016	Annual accounts, small company total exemption, made up to 25 December 2015	View document
1 Aug 2016	DIRECTOR APPOINTED MRS CEINWEN ROBERTS	View document
6 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARRIS	View document
7 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
25 Dec 2015	Annual accounts for the year ending 25 December 2015	View accounts
7 Sep 2015	Annual accounts, small company total exemption, made up to 25 December 2014	View document
30 Dec 2014	Annual return made up to 30 December 2014 with full list of shareholders	View document
25 Dec 2014	Annual accounts for the year ending 25 December 2014	View accounts
20 Aug 2014	Annual accounts, small company total exemption, made up to 25 December 2013	View document
8 Jan 2014	Annual return made up to 1 January 2014 with full list of shareholders	View document
25 Dec 2013	Annual accounts for the year ending 25 December 2013	View accounts
12 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR WENDY VARLEY	View document
17 Sep 2013	DIRECTOR APPOINTED MR ADRIAN JOHN HARRIS	View document
20 Aug 2013	Annual accounts, small company total exemption, made up to 25 December 2012	View document
28 Jan 2013	Annual return made up to 1 January 2013 with full list of shareholders	View document
25 Dec 2012	Annual accounts for the year ending 25 December 2012	View accounts
22 Aug 2012	31/12/11 TOTAL EXEMPTION FULL	View document
3 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DOREEN GAYNOR MORRIS / 03/01/2012	View document
3 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSADA VARLEY / 03/01/2012	View document
3 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / ADELE TAYLOR / 03/01/2012	View document
3 Jan 2012	Annual return made up to 1 January 2012 with full list of shareholders	View document
16 Aug 2011	31/12/10 TOTAL EXEMPTION FULL	View document
31 Jan 2011	APPOINTMENT TERMINATED, SECRETARY PATRICIA HISCOKE	View document
28 Jan 2011	SECRETARY APPOINTED PETER HADDON	View document
27 Jan 2011	01/01/11 NO CHANGES	View document
23 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
4 Feb 2010	Annual return made up to 1 January 2010 with full list of shareholders	View document
22 Jun 2009	31/12/08 TOTAL EXEMPTION FULL	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR LIONEL COX	View document
28 Jul 2008	DIRECTOR APPOINTED ADELE TAYLOR	View document
21 Jul 2008	25/12/07 TOTAL EXEMPTION FULL	View document
2 Feb 2008	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS	View document
9 Jul 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06	View document
27 Feb 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: EDWARDS & OLIVER 1 ST ANDREW STREET PLYMOUTH PL1 2AH	View document
22 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05	View document
20 Feb 2006	RETURN MADE UP TO 01/01/06; NO CHANGE OF MEMBERS	View document
23 Jun 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04	View document
11 Feb 2005	RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS	View document
18 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03	View document
13 Mar 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS	View document
16 Jun 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
27 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02	View document
12 Feb 2003	RETURN MADE UP TO 01/01/03; CHANGE OF MEMBERS	View document
8 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01	View document
22 Jan 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
9 Jul 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00	View document
10 Jan 2001	RETURN MADE UP TO 01/01/01; CHANGE OF MEMBERS	View document
4 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99	View document
14 Jan 2000	RETURN MADE UP TO 01/01/00; CHANGE OF MEMBERS	View document
23 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98	View document
5 Feb 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97	View document
29 Jan 1998	RETURN MADE UP TO 01/01/98; CHANGE OF MEMBERS	View document
8 Apr 1997	FULL ACCOUNTS MADE UP TO 25/12/96	View document
28 Jan 1997	RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS	View document
29 May 1996	FULL ACCOUNTS MADE UP TO 25/12/95	View document
17 Feb 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
2 Feb 1996	NEW SECRETARY APPOINTED	View document
22 Aug 1995	SECRETARY'S PARTICULARS CHANGED	View document
28 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/94	View document
16 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
16 Feb 1995	RETURN MADE UP TO 01/01/95; CHANGE OF MEMBERS	View document
4 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/93	View document
17 Feb 1994	REGISTERED OFFICE CHANGED ON 17/02/94	View document
17 Feb 1994	RETURN MADE UP TO 01/01/94; CHANGE OF MEMBERS	View document
17 Dec 1993	FULL ACCOUNTS MADE UP TO 25/12/92	View document
10 Jan 1993	RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS	View document
18 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/91	View document
19 Mar 1992	RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS	View document
1 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/90	View document
6 Mar 1991	RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS	View document
22 Oct 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/89	View document
29 Jun 1990	FULL ACCOUNTS MADE UP TO 25/12/88	View document
4 May 1990	RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS	View document
4 Apr 1990	DIRECTOR RESIGNED	View document
11 Sep 1989	RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS	View document
21 Nov 1988	FULL ACCOUNTS MADE UP TO 25/12/87	View document
19 Jan 1988	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
9 Dec 1987	REGISTERED OFFICE CHANGED ON 09/12/87 FROM: 5 ST LAWRENCE ROAD PLYMOUTH PL4 6HR	View document
9 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/12	View document
24 Sep 1987	FULL ACCOUNTS MADE UP TO 25/12/86	View document
17 Dec 1986	RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 25/12/85	View document
11 Jun 1986	FULL ACCOUNTS MADE UP TO 25/12/84	View document
6 Jun 1986	RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS	View document
14 Feb 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document