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JOSEPH LIMITED

Company number 01068214

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2017 AP01 Appointment of Mr Jun Kagaya as a director on 3 May 2017
03 May 2017 TM01 Termination of appointment of Franco Pene as a director on 18 April 2017
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
22 Jul 2016 AA Full accounts made up to 30 November 2015
31 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 349,708
27 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 349,708
27 Apr 2015 CH01 Director's details changed for Mr Kazuyuki Yamagishi on 22 April 2015
24 Apr 2015 CH01 Director's details changed for Mr Andrew James Franklin on 22 April 2015
22 Apr 2015 AP01 Appointment of Zoe Withers as a director on 25 March 2015
27 Mar 2015 AA Full accounts made up to 30 November 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 30/04/2015.
27 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts for 30/11/2014 23/02/2015
17 Jun 2014 AA Full accounts made up to 30 November 2013
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 349,708
29 Aug 2013 AA Full accounts made up to 30 November 2012
27 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Mr Takehiro Shiraishi on 5 November 2012
09 Nov 2012 TM01 Termination of appointment of Sara Ferrero as a director
04 Oct 2012 AP01 Appointment of Mr Takehiro Shiraishi as a director
04 Oct 2012 TM01 Termination of appointment of Noboru Shimamura as a director
26 Sep 2012 TM01 Termination of appointment of Jun Kagaya as a director
20 Jun 2012 AA Full accounts made up to 30 November 2011
18 Apr 2012 AP01 Appointment of Mr Kazuyuki Yamagishi as a director
27 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 30 November 2010
10 May 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders