JOULES LIMITED

Company number 02934327

Date	Type	Description	View / Download
24 Aug 2021	AP01	Appointment of Caroline Jane York as a director on 23 August 2021	(2 pages)
19 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	(35 pages)
15 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
03 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
02 Jun 2021	PSC05	Change of details for Joules Investments Holdings Limited as a person with significant control on 2 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD United Kingdom to The Joules Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 2 June 2021	(1 page)
17 May 2021	AD01	Registered office address changed from Joules Building, the Point Rockingham Road Market Harborough Leicestershire LE16 7QU to The Barn Rockingham Road Market Harborough Leicestershire LE16 7QD on 17 May 2021	(1 page)
17 May 2021	PSC05	Change of details for Joules Investments Holdings Limited as a person with significant control on 17 May 2021	(2 pages)
17 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2021	AP01	Appointment of Jonathan William Dargie as a director on 12 May 2021	(2 pages)
11 May 2021	TM01	Termination of appointment of Marcus Simon Dench as a director on 11 May 2021	(1 page)
07 May 2021	MA	Memorandum and Articles of Association	(9 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(107 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
21 Oct 2020	CH01	Director's details changed for Mr Tom Simon Lee Joule on 10 September 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
25 Mar 2020	TM01	Termination of appointment of Andrea Michelle Gray as a director on 24 March 2020	(1 page)
12 Dec 2019	AA	Audit exemption subsidiary accounts made up to 26 May 2019	(32 pages)
12 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/05/19	(90 pages)
12 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/05/19	(1 page)
12 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/05/19	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Colin Nigel Porter as a director on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Nicholas David George Jones as a director on 30 September 2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(4 pages)