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J. & C. JOEL LIMITED

Company number 01382339

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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)
01 Jun 2015 MR01 Registration of charge 013823390012, created on 1 June 2015
01 Jun 2015 MR01 Registration of charge 013823390011, created on 1 June 2015
13 Mar 2015 TM01 Termination of appointment of Mark James Taylor as a director on 28 February 2015
23 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 216,000
08 Aug 2014 AP01 Appointment of Miss Fiona Dorothy Jane Blackett as a director on 1 August 2014
31 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
18 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 216,000
07 Mar 2013 AA Group of companies' accounts made up to 1 July 2012
29 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Jul 2012 AUD Auditor's resignation
15 Dec 2011 AA Group of companies' accounts made up to 3 July 2011
20 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Jul 2011 MEM/ARTS Memorandum and Articles of Association
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 216,000
12 Jul 2011 CC04 Statement of company's objects
12 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2011 AA Group of companies' accounts made up to 4 July 2010
20 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Tony Griffiths on 3 October 2010
20 Oct 2010 CH01 Director's details changed for Mr James Thomas Wheelwright on 3 October 2010
20 Oct 2010 CH01 Director's details changed for Stephen Figg on 3 October 2010
20 Oct 2010 CH01 Director's details changed for John George Wheelwright on 3 October 2010
20 Oct 2010 CH01 Director's details changed for Andrew Paul Walsh on 3 October 2010
20 Oct 2010 CH01 Director's details changed for Mark James Taylor on 3 October 2010
20 Oct 2010 CH03 Secretary's details changed for Joseph Levi Wheelwright on 3 October 2010