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JOULES LIMITED

Company number 02934327

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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 Mar 2019 AA Audit exemption subsidiary accounts made up to 27 May 2018
15 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/05/18
11 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/05/18
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/05/18
05 Jul 2018 TM01 Termination of appointment of Sallie Barnett as a director on 31 May 2018
05 Jul 2018 TM01 Termination of appointment of Kara Eugenie Groves as a director on 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 May 2018 CH01 Director's details changed for Penny Jane Parry on 18 May 2018
22 May 2018 CH01 Director's details changed for Sallie Barnett on 18 May 2018
22 May 2018 CH01 Director's details changed for Mrs Andrea Michelle Gray on 18 May 2018
31 Mar 2018 MR04 Satisfaction of charge 029343270012 in full
31 Mar 2018 MR04 Satisfaction of charge 029343270011 in full
05 Mar 2018 AA Full accounts made up to 28 May 2017
11 Oct 2017 TM01 Termination of appointment of Ronald Michael Helvey as a director on 31 August 2017
20 Jul 2017 MR01 Registration of charge 029343270013, created on 19 July 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
31 May 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
16 Feb 2017 AA Group of companies' accounts made up to 29 May 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 134,273
01 Jun 2016 AD04 Register(s) moved to registered office address Joules Building, the Point Rockingham Road Market Harborough Leicestershire LE16 7QU
31 Mar 2016 CH01 Director's details changed for Mr Colin Nigel Porter on 31 March 2016
08 Jan 2016 AP01 Appointment of Sallie Barnett as a director on 23 December 2015
08 Jan 2016 AP01 Appointment of Penelope Jane Parry as a director on 23 December 2015
07 Jan 2016 TM01 Termination of appointment of Marcello Lombardo as a director on 23 December 2015
07 Jan 2016 AP01 Appointment of Marc Dench as a director on 23 December 2015